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KYC tier 3 (Proof of funds)

An informative article regarding KYC tier 3 - Proof of funds

Overview:

KYC tier 3 is an advanced level and is not always required from players. In cases where the player might be suspected of fraud or money laundering, they will be required to complete KYC tier 1, 2, and 3.

After verifying tiers 1 and 2 you can submit the documentation to verify tier 3, If you haven't done so already you might want to go back and finish tier 1 and 2 first.

Where to KYC tier 3?

In order to complete your tier 3 KYC go to your Profile / Verify / Click on "Verify" in the tier 3 section, or click on the button below.

What is required for tier 3?

In order to complete tier 3 verification, you will need to submit the following:

  • Utility bill

  • Source of Funds proof

The steps to upload the documents are similar to the tier 2 verification, except that here you will Choose a file, upload it, and submit it, and then return to complete the next file.


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