You pointed out that KYC Level 1 requires providing your address, phone number, email, etc., so in what world would they verify me when I clearly listed a Swiss address and a Swiss phone number without raising any red flags? If Stake had proper systems in place at the time to actually verify KYC Level 1 information, they would have blocked me immediately, which they didn’t. This suggests they either had inadequate systems or none at all for verifying KYC Level 1 details.
This is crucial because, as others have pointed out, it seems like anyone could register using fake information found online and still get KYC Level 1 verified. How does that make any sense when KYC literally stands for "KNOW YOUR COSTUMER"? Verifying inaccurate or blatantly false details undermines the entire concept of KYC and exposes a glaring flaw in their processes.
This is BS excuse blaming the casino for not blocking you since it’s your own responsibility to check whether your country is allowed to play or not on a casino. Stake has a lot users which means checking all the account 1 by 1 thoroughly during level 1 verification is very hard.
They can only verify everything if you already provide documents that will confirm all the details that you use on your KYC lvl 1.
It’s dumb attitude for gambler to never read ToS before you register as you agree that you read it the moment you register on the Stake.