Post
Topic
Board Gambling discussion
Re: KYC Process (Sportsbook)
by
ethereumhunter
on 30/07/2019, 14:02:05 UTC
How is the KYC Process if you deposit with Bitcoin.

- ID
- Utility Bill

what else? Proof of Deposit, example Screenshot of your Wallet? Any other torture?

I think they need ID to pass the KYC verification. But maybe they need utility bill too because, in the other business, the utility bill, proof of address will be needed. Besides that, I think there will be a picture of us holding the ID that needs to be sent to them too. I think each website will use its own verification but the point still the same, the website wants to know their customer.