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I'm now being forced to Verify level 2.


K1ngKoopa

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Posted

I'm a plat 3 member of stake, I've always used Binance for my cypto wallet I've also got couple of friends who use both coin base and binance. I just got an email saying the following. 

 

Hi there,

 

As Stake is a licensed online casino, we are required to conduct basic compliance checks. It is a very quick process and should take no longer than five minutes.

 

The reason you're being asked for this now is due to the following reasons(s):

 

- Deposit originating from binance.us or coinspot.com.au (Restricted country exchange)

 

Please ensure your level 2 verification is completed before December 17th. You will still be able to play as per normal until this date, including depositing & withdrawing.

 

You can verify your account here: https://stake.com/settings/verify

 

We responsibly handle your information as if it is our own and do not share it with third-parties. Any further questions, please let us know. We're here to help as always.

 

You can also view our Terms of Service here

 

Absolute bullshit. The only reason I play at stake is because I don't want to hand my details out to casinos. I've had friends deposit directly to my stake account from coin base who knows if that's the issue but I don't feel I should be forced to verify. I've wagered over 1 million dollars here and they treat us like that. 

Posted

As they mentioned in the email, you have recieved money or coin true binance.us 

So i assumed they want to know if you from US .. as you may know US citizens not allowed to play on stake. 

Posted

Have had a few friends from overseas who got hit with the same issue you had - probably haven't wagered as much but yeah they got hit by the "Coinspot.com.au" issue. Due to those crypto sites being mainly locally based ones can only assume its just an automatic feature in place - their out wallets are probably just the one or couple and public. I don't think support can really help on the issue as that just sounds like a sketchy chat to have which they tend to avoid. 

  • 10 months later...
Posted

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Posted
On 12/12/2021 at 6:14 AM, GotSeven said:

As they mentioned in the email, you have recieved money or coin true binance.us 

So i assumed they want to know if you from US .. as you may know US citizens not allowed to play on stake. 

yes true..they ensure that players are not from restricted countries

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