Hello,
It's been over 20 days since my account got blocked, and I can't withdraw, deposit, or even play. I've contacted support multiple times, and they replied with this:
"We confirm that your account is currently being reviewed as it has been evidenced that your account may be in breach of our Terms of Service.
We refer to clause 4 of our Terms of Service which details that we can request further “Know your Customer” (KYC) documentation where needed in order to verify the account holder and during this process, deposits and withdrawals can be paused."
I don't really understand the issue, but since I’ve done nothing wrong, I completed all the KYC steps. For Level 2, they asked me to redo it by taking a photo holding my ID and a paper with the date. I did that, and it worked.
Now comes the bigger problem—KYC Level 3. My official address is my parents' house (I don't have my own place because I travel a lot), and they asked me for a bank statement. I got the document from my bank’s website, but then Stake said it’s not good enough; it has to be signed and stamped by hand, then photographed.
I contacted my bank, explained the situation, and they mailed me the document (I paid for the delivery myself). But to my surprise, Stake rejected it, saying the document looked suspicious. I then asked them to contact my bank directly to verify it was legit, and they said, "we cannot contact your bank…". Now they’re asking for my parents’ electricity bill and a notarized document proving I live at their address. I went to a notary and was told it’s impossible to issue such a document in France, and they mentioned that companies asking for this kind of thing are usually scams because they know it’s not something you can actually get.
This shocked me because I don’t think Stake is trying to scam me, but the support team is of no help. They just keep repeating the same response. Now I have over €1000 stuck in my account, I don’t even know why, and it's really stressing me out. I can’t sleep, I’m feeling lost, and I don’t know what to do after more than 20 days of this.
If anyone has any advice or suggestions, I’d really appreciate it. Thanks!
( sorry my english is not good so i use translator sometime )