Bitcoin deposit (KYC Process)

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  • LAbra2k
    SBR High Roller
    • 03-12-19
    • 144

    #1
    Bitcoin deposit (KYC Process)
    How is the KYC Process if you deposit with Bitcoin.

    - ID
    - Utility Bill

    what else? Proof of Deposit, example Screenshot of your Wallet? Any other torture?
  • Arky
    SBR MVP
    • 12-09-11
    • 1095

    #2
    They want vivid 4k streaming video of you and your bank president shaking hands while the bank president says into the camera, "I trust this guy".

    Just kidding.

    It depends... KYC with whom? Most times it is just name/address/phone number/SS number and maybe a front and back photo of your drivers license...
    Comment
    • TheMoneyShot
      BARRELED IN @ SBR!
      • 02-14-07
      • 28672

      #3
      Originally posted by LAbra2k
      How is the KYC Process if you deposit with Bitcoin.

      - ID
      - Utility Bill

      what else? Proof of Deposit, example Screenshot of your Wallet? Any other torture?
      If you wager with a book called Fairlay... I never had to do any type of KYC. But they don't convert the Bitcoin into currency. You wager with Bitcoin only.
      Comment
      • Pauie Paw
        SBR Rookie
        • 07-18-19
        • 7

        #4
        Originally posted by LAbra2k
        How is the KYC Process if you deposit with Bitcoin.

        - ID
        - Utility Bill

        what else? Proof of Deposit, example Screenshot of your Wallet? Any other torture?
        i deposit in AC88 using bitcoin. so far so good. i can withdraw money w/o KYC verification process.
        Comment
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