{"id":1077,"date":"2026-04-30T09:23:55","date_gmt":"2026-04-30T13:23:55","guid":{"rendered":"https:\/\/boldgambler.com\/us\/?post_type=ajuda&#038;p=1077"},"modified":"2026-04-30T09:23:56","modified_gmt":"2026-04-30T13:23:56","slug":"documents-for-account-verification-kyc","status":"publish","type":"ajuda","link":"https:\/\/boldgambler.com\/us\/help\/my-account\/verification-kyc\/documents-for-account-verification-kyc\/","title":{"rendered":"Which documents to send for account verification (KYC)"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\" id=\"h-\">Completing the <strong>Know Your Customer (KYC)<\/strong> process is a legal requirement for all regulated sportsbooks. This verification prevents fraud, money laundering, and underage gambling while protecting your account.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">To get fully verified, you will need to provide documents in three main categories:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Proof of Identity:<\/strong> A valid, government-issued photo ID. This includes your <strong>Driver\u2019s License<\/strong>, <strong>Passport<\/strong>, or a <strong>State ID card<\/strong>. Your ID must be current and clearly show your full name and date of birth.<\/li>\n\n\n\n<li><strong>Proof of Address:<\/strong> A recent document (usually from the last 3\u20136 months) that confirms where you live. Most platforms accept <strong>utility bills<\/strong>, <strong>bank statements<\/strong>, or official government letters.<\/li>\n\n\n\n<li><strong>Financial Verification:<\/strong> For higher deposit limits or professional accounts, you may be asked for a <strong>Source of Wealth<\/strong> check. This involves providing <strong>pay stubs<\/strong>, <strong>tax returns<\/strong>, or detailed bank statements to prove your funds come from legitimate sources.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Always use the platform\u2019s secure upload portal to submit these files. Ensuring your documents are clear and uncropped will help you avoid account suspension or permanent closure.<\/p>\n\n\n\n<div class=\"faq-section\">\n    <h3 class=\"faq-title\"><span>\u2753<\/span> Frequently Asked Questions<\/h3>\n    \n    <details class=\"faq-item\">\n        <summary><h4>What is the most common document used for identity verification?<\/h4><\/summary>\n        <div class=\"faq-answer\">\n            Most US users provide a <strong>valid Driver\u2019s License<\/strong>. It is the preferred document because it confirms your identity, age, and often your address in a single, standardized format.\n        <\/div>\n    <\/details>\n\n    <details class=\"faq-item\">\n        <summary><h4>Why is the sportsbook asking for my pay stubs or tax returns?<\/h4><\/summary>\n        <div class=\"faq-answer\">\n            This is part of a <strong>Source of Wealth<\/strong> check. It is typically required for high-volume accounts to ensure that the money used for betting is from a legitimate, legal source.\n        <\/div>\n    <\/details>\n\n    <details class=\"faq-item\">\n        <summary><h4>What happens if I fail to complete the KYC verification?<\/h4><\/summary>\n        <div class=\"faq-answer\">\n            Failure to provide accurate documentation can lead to <strong>account restrictions, suspension, or permanent closure<\/strong>. You will also be unable to withdraw any winnings until the process is complete.\n        <\/div>\n    <\/details>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Learn which IDs, proof of residence, and financial documents are required to verify your betting account and prevent withdrawal 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