Why am I being asked to verify my identity?

Identity verification becomes mandatory once your cumulative withdrawals reach 3,000 USD.

This is an anti-money laundering requirement that applies to every licensed operator. It is not a judgement about your account or your activity.

The check is carried out by KYCAID, and you can start it from your profile page. Until it completes successfully, withdrawals are not approved.

You can complete this before reaching the threshold. Doing so means a withdrawal is never delayed by it.

Updated on: 06/08/2026

Was this article helpful?

Thank you!