In Telegram casinos, not only ease of entry is important, but also compliance with legal norms. Therefore, at a certain stage, the player may be faced with the need to go through KYC (Know Your Customer) - the process of identity verification. It is not always needed, but it is required for large amounts, suspicious activity or according to the requirements of payment providers.
When KYC is requested
A Telegram casino may request KYC in the following cases:- When a certain amount of output is reached (for example, from $500 or $1000)
- At high frequency of replenishment or outputs
- When using payment methods that require identification
- When anti-fraud filters are triggered (IP mismatch, duplicate accounts, proxies, etc.)
- At the request of the provider/aggregator within the AML/CTF policy
What KYC includes
The verification process can be single-level or multi-stage, depending on the project policy: 1. Basic check:- First and last name
- Born on
- Country of residence
- Telegram ID
- Passport/ID card/driver's license
- Selfie with a document
- (Sometimes) proof of address: communal bill, bank statement
- Video interview or biometrics
- Check your funding source
- Top-up limits and rates
Technical Implementation and Safety
Documents are downloaded via WebApp or Telegram bot- Files are stored in encrypted S3 stores with limited access
- Data processing - manually or through integration with KYC platforms (Sumsub, GetID, iDenfy, etc.)
- After successful verification, the account is marked as "verified," the limits are removed/raised
Pre and post KYC limits
| Operation | Without KYC | After KYC |
|---|---|---|
| Daily withdrawal | Up to $500 | Up to $5,000 and above |
| Maximum on balance sheet | Up to $1,000 | No restrictions |
| Participation in tournaments | Limited | Full access |
| Cryptocurrency operations | Inbox only | Input and output available |
Each casino sets limits individually, but verification always empowers the player.
Benefits for the user
Platform trust and more gaming features- Increased limits and access to VIP options
- Protection against hacking, account recovery
- Quick approval of large transactions and conclusions
KYC mechanisms in Telegram casinos are part of a responsible approach to gambling. They protect players, comply with legal requirements and open up more opportunities within the platform. At the same time, everything is implemented as conveniently as possible: right in WebApp, with quick confirmation and a guarantee of data security.
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