Stake — KYC Policy Verification

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

Verification Summary

  • Status: Verification active
  • KYC Classification: No Routine KYC
  • Tested: $1,000 USDT — May 2026 via TRC20, no KYC requested
  • Verified since: May 2026
  • Next review due: November 2026

Findings

Our testing determined that this operator:

  • accepted registration with an email address only for standard accounts
  • processed a $1,000 USDT (TRC-20) withdrawal in 4 minutes with no identity document requested
  • did not trigger any verification step at this amount — enhanced due diligence may apply to VIP or high-volume accounts

Evidence basis: Real-money withdrawal testing at $1,000 per withdrawal; email-only registration confirmed for standard accounts.

Change History

  • May 2026 — Initial verification issued after a $1,000 USDT (TRC-20) withdrawal completed in 4 minutes with no KYC request.

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.