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We had a discussion about these complaints before and the conclusion is normally the same. The casino will be relaxed with the requirement of lower level verification, because it requires basic documents that are easy to verify.

When it comes to Level 3 and 4... it becomes more complex and the documents takes much longer to process.

Imagine someone owning a company that are using that company to launder money and you have to detect that, before they use your site to launder their dirty money. (It is just obvious that they will be more strict when we are talking about high amounts)

I am not saying this person are trying to use Stake to launder money, but I understand why Stake is more cautious when we are talking about huge transactions.
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for what it’s worth, i was accused of multi accounting and not money laundering. simply a false accusation. thanks for all of the support guys it means a lot to me throughout this situation , but in order to stay on topic and not get in trouble in this thread, i’m going to talk about their horrible customer service!

it’s crazy how incompetent the employees of stake are. it’s like they’re unfamiliar with their own terms of service and they’re extremely rude and condescending at points. the lack of communication between employees is especially poor. they should spend more money on paying competent employees instead of paying forum users to advertise their site in their avatars and signatures. i’m sure it works for them for now, but all good things eventually come to an end.