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    Author Topic: BC Game KYC Declined, Refusing Cashout [SOLVED]  (Read 436 times)
    hvpebiz (OP)
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    May 06, 2025, 06:31:01 PM
     #21

    May I know where you reside? Not to be nosy on your private life or to satisfy my curiosity on which part of the world a credit card accepted as primary form of identification, I inquire to get a better understanding of your driver's license situation, given you only got one more shot at this.

    If you happen to be in US, and the ID you're referring this far, the one that will expire on 21 May, is a DL, know that it'll be very much better to try other govt. Issued ID, since BC US is known to be very picky with DL as a valid document.

    About your advanced KYC, let's wait until we get through with your basic one, shall we? Focus on passing it first before we move to the next step. Or was it asked to be done simultaneously?

    Canada is where I reside currently and my new Driver's license should be valid for another year. I may be speaking out of my ass here but I recall using my credit card for certain ID checks. Of course it doesnt have any identifiers other than the name but I also dont know if the card is connected to some sort of government database or something here. I may just be confused and in the moment I was a little desperate to get my verification so my money wouldnt be locked up. Regardless, when my new license shows up I will make sure all the dates and expirations are correct and valid before submitting. Will a Canadian drivers license satisfy the basic KYC requirements? I would like to assume so because it is listed on accepted documents but you mentioned in the US it is a little iffy.

    Let's try to see if I understand this correctly, I re-read your entire thread again, and am I correct that after two attempt with your national ID that's about to expire, you jump straight to your credit card as the means to verify your identity? You didn't use passport or [most importantly] you driver's license? Thus, the documents are yet to be submitted as your proof of identity?

    I actually immediately used my drivers license which I didnt realize was about to expire, one or two attempts. I dont have a passport or else I would have used that. My only primary form of ID I have currently is my drivers license which expires May 21st. Now I have ordered a new one which should be here within a week or two. I used my visa as a last resort attempt when I realized my license was close to expiration.
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