KYC & Verification: 7,184 USDT at Stake.com

What Happened

A player from Finland says Stake held up a 7,184 USDT withdrawal by adding new verification rules along the way. Their electricity bills were refused until three months of bank statements were added, which passed the address check. Payslips then got them to level 4, but Stake took that level back and wanted a paper income document carrying the employer's stamp and signature. The player says their employer only issues digital payslips.

How It Developed

• Complaint opened after the account was suspended over a suspected terms breach just as the player tried to cash out.
• Stake said the player had now passed all four verification levels, the limits were gone and full access was back.
• The player confirmed the money was withdrawn. An official income record from the tax office is what finally cleared level 4.
• The mediator closed the case as resolved.

What Helped