and what should the outcome be if Stake doesn't accept any of those documents? Do they return funds or confiscate the player's money?
We are currently being the witness of that situation on
KosherMania's case, aren't we? They doesn't accept any of those documents, and the player and the casino are currently in a constant tug-of-war of verification.
Whether they'll confiscate the player's money or return it, I can not say, as we are yet to see the outcome of it. But from past experience, I will dare to say that a casino will not confiscate player's fund without strong supportive evidence. All they can do is to make the process difficult [perhaps borderline infuriating], but they will eventually have to return it if there were no basis of questionable source of wealth.
Unless, of course, the casino [or broadly speaking, any platform out there] itself is questionable.