Verification ladder
Every level, what it needs, and what it unlocks, published before you deposit. Verification is never first mentioned at withdrawal.
01
Level 0 — Account
An instant account or an email account. No documents.
- Deposit and play
- Withdraw up to $2,000 per day
02
Level 1 — Identity declared
Legal name, date of birth, country of residence. Screened against sanctions lists.
- Withdraw up to $10,000 per day
03
Level 2 — Identity verified
A government photo ID and a selfie.
- Withdraw up to $100,000 per day
04
Level 3 — Enhanced
Proof of address and source of funds.
- Limits agreed individually
05
When we ask for more
We may ask for the next level before a withdrawal is approved if required by anti-money-laundering rules: for example when cumulative withdrawals cross a level’s limit. The cashier always shows your current level and the level your next withdrawal would require, before you submit it.