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Explaining verification levels
Explaining verification levels

What each level means for you

J
Written by Josh
Updated over 6 months ago

Level 1
We must verify you under UK law, to ensure you are over 18 and also living within the UK. We try and do this electronically when you signup, however this isn’t always possible. If we can’t verify you without documents, we will automatically direct you to the verification page, where you can upload your proof of ID (Passport, Driving Licence or National ID card) and proof of address (Bank statement, utility bill or government issued letter). Once approved, you are good to go.

Level 2
Once you have passed Level 1 verification, you can deposit and bet freely up until you either deposit or withdraw €2,000 accumulatively. This will equate to GBP based on the day exchange rate when the trigger is hit, but it is roughly around the £1,700 mark. At this point, if you haven’t already, you will be automatically directed to the verification page, where you can upload your proof of ID (Passport, Driving Licence or National ID card) and proof of address (Bank statement, utility bill or government issued letter).

Level 3
You have provided the documents that we need from you, however our Risk team may reach out to you and request some further information/documents in order to keep you safe. We always provide more information in our communications, and let you know how we protect your data.

Additional documentation or the request for documentation although the account was first verified upon creation may also occur. Accounts may be restricted if documentation is required to fulfill our obligations with the UK Gambling Commission, as stated in our Terms of Service:

3.2.1 Midnite reserves the right at its own discretion and at all times, to:

e. request documents to verify: (i) the identity of the Account Holder, (ii) his/her authorization to use a specific Card and/or (iii) other facts and information provided by the Account Holder. Further documentation may be requested to fulfil other regulatory requirements. Such request may be made at any given moment and Midnite reserves the right to suspend an account pending investigation;

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