KYC can include identity, address, payment ownership and source-of-funds checks. The risk for UK readers is that verification may happen after deposit rather than before play.
#Zombillion
#KYC
#source of funds
Answers
Eleanor Whitfield
Accepted answer
12 helpful votes
Use only official upload channels, do not send documents through social media or private wallets, and stop if support asks for fees to release a withdrawal. Keep every message and transaction ID.