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Does PokerStars need KYC?

Unfortunately, we can't validate 100% of our customers electronically, and in these cases, you'll need to send us KYC documents. What documents can I send? As proof of Identity (ID), one of the following current and valid documents are acceptable: Passport.
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Does PokerStars require KYC?

Why do I need to verify the account? We need to ensure that we're in line with our licensing and legal requirements and that we've documented proof from our players of their age, identity, and address. This process is known as "Know Your Customer"(KYC) checks.
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Why is PokerStars asking for ID?

poker rooms require this kind of information from you to prevent fraud.
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How long does PokerStars age verification take?

The security team handles verification, it can take 3-5 days currently, but hopefully you're not left waiting that long.
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How long does it take for PokerStars to verify account?

Deadline for pokerstars to verify the account

Good morning everyone, pokerstars is very quick to respond, every time I contacted the support I always had very quick answers, I believe that less than 48 hours, maybe before that the account is already verified.
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HOW TO VERIFY (KYC) YOUR POKER STARS ACCOUNT

What do you need for a PokerStars account?

You'll only need to remember one username and one password to access any of our products and brands available in your region. You'll have one wallet and one account balance, so managing your deposit and withdrawal methods - plus any self-imposed limits or restrictions - is much easier.
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Does PokerStars verify age?

Any underage player who has provided dishonest or inaccurate information regarding their true age may have all winnings forfeited and could face criminal prosecution. Every person signing up for a new account must check a box that indicates that they are at least 21 years of age.
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Is it easy to withdraw money from PokerStars?

To make a withdrawal request, login to your Stars Account and visit the Cashier. Select the 'Withdrawal' button and input the amount you'd like to withdraw, then choose 'Submit'. Review the on-screen information carefully before you complete your withdrawal request.
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Does PokerStars payout real money?

Is PokerStars Real Money? Yes, PokerStars can be played for real money, so long as you are present in a location where PokerStars is legal.
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How fast does PokerStars payout?

Withdrawals processed via Wire Transfer and Direct Bank Transfer will be sent for processing within 24 hours except on weekends. Please allow 3-5 business days after your withdrawal has been processed for the funds to appear in your bank account.
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Does PokerStars delete inactive accounts?

Following the applicable dormancy period and depending on your jurisdiction, your account will be permanently closed and we will remove any personally identifiable details from our database.
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How does age verification work?

How does age verification work? Age verification works by requiring customers to prove their age before giving them access to products or services, such as alcohol or lotto tickets. It can look very different depending on whether a person's age is being verified in person or electronically.
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How do gambling sites verify age?

Performing an online betting age or KYC check can require as little as a scan of an official photo ID document (such as a national ID or passport) and a selfie. Solutions such as Passbase use facial biometrics from a person's selfie to match it to the photo in the ID document.
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How does 1 account age verification work?

Age verification is completed by 1account, which is an industry-recognised third-party system. The system runs independent checks from the most reliable data sources to verify you are 18 or over. These checks may include your credit record, mobile phone number, the UK electoral roll, and/or the UK birth register.
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Why can't Americans play on PokerStars?

The PokerStars website is available in the United States, but only players in a handful of states can access the real money games listed there. This isn't because PokerStars doesn't want you at the tables. The poker site is active in almost all the US states that have legalised online poker.
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Does PokerStars ban for VPN?

Is it legal to use a VPN with PokerStars? Yes, it is legal to use a VPN to play at PokerStars if online poker is allowed in your country. However, keep in mind that VPN usage doesn't make an illegal activity into a legal one.
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Why wont PokerStars let me withdraw?

When withdrawing funds, pokerstars ask for the documents for which the account was opened, they need to make sure that you are an adult. Document can be sent directly in the client, after verification, your funds will be sent to your specified account.
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Is no KYC legal?

KYC is a legal requirement for financial institutions and financial services companies to establish a customer's identity and identify risk factors. KYC procedures help prevent identity theft, money laundering, financial fraud, terrorism financing, and other financial crimes.
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Can I use my account without KYC?

Why is KYC important for a digital wallet? The most important benefit is that without KYC compliance you will not be able to use your digital wallet. However, your money remains safe in the wallet and becomes available to you after completing the KYC process.
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Why is KYC needed in gambling?

Online Gambling Verification Requirements

Online gambling businesses must comply with anti-fraud laws, such as Know Your Customer (KYC) and Anti-Money Laundering (AML). That means apps and gambling sites must follow strict measures. Otherwise, they're risking huge fines for non-compliance.
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Is PokerStars coming back to USA?

PokerStars is currently live in three US states. As of Jan 1, 2023, PokerStars NJ and PokerStars MI have started to share their player pools, creating the operator's first multistate network.
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Why did PokerStars shut down?

On April 15, 2011, the U.S. Attorney's Office for the Southern District of New York seized and shut down Pokerstars.com and several of its competitors' sites, alleging that the sites were violating federal bank fraud and money laundering laws.
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What states is PokerStars legal?

PokerStars currently operates in three US states: New Jersey, Pennsylvania, and Michigan.
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What is the maximum withdrawal from PokerStars?

Maximum is $5000 USD or the limit on the card. Bank Wire Transfer outside of canada and EU withdrawal minimum is $50,000 USD. Withdrawals via Mastercards are not allowed by Pokerstars.
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