Jack — KYC Policy Verification

Jack holds an active BetWithoutKYC Verified status based on dated, real-money withdrawal testing.

Verification Summary

  • Status: Verification active
  • KYC Classification: No Routine KYC
  • Tested: $300 USDT — Apr 2026 via TRC20, no KYC requested
  • Verified since: April 2026
  • Next review due: October 2026

Findings

Our testing determined that this operator:

  • accepted registration with an email address only
  • processed approximately $50,000 in cumulative crypto withdrawals without a single identity verification request
  • completed a $300 USDT (TRC-20) spot-check withdrawal in 7 minutes with no documents requested

Evidence basis: Cumulative withdrawal testing to approximately $50,000 — the highest tested no-KYC ceiling in our database — plus a dated $300 USDT (TRC-20) spot check.

Change History

  • April 2026 — Initial verification issued after cumulative testing to ~$50,000 with no KYC request at any point.

Verification reflects our dated test results for standard accounts. KYC may be requested at operator discretion — large or flagged withdrawals, AML checks, VPN use, or restricted countries.