At Craybet, security is the most important thought . It is the foundation everything else is built on. Whether you are depositing for the first time or withdrawing a major win, you deserve to know exactly how your funds, identity, and personal data are protected.

What Is KYC — and Why Does Craybet Require It?

KYC stands for Know Your Customer, a globally recognized identity verification standard required of all licensed financial and gaming operators. At its core, KYC is about one thing: making sure that the person using an account is who they say they are. For players, this means your funds are protected from fraud and unauthorized access. For the platform, it means we can comply with Anti-Money Laundering (AML) regulations and ensure Craybet remains a safe environment for everyone.

Without KYC, online platforms become vulnerable to identity theft, fraud, money laundering, and account takeovers. By verifying your identity, Craybet protects both you and the integrity of the platform as a whole.

How does it (KYC) work at Craybet?

When you make your withdrawal request at Craybet (Triggered once a certain amount is reached), you will be asked to complete a full identity verification. This is a standard requirement across all licensed crypto casinos and exists to protect your funds from unauthorized access. The process is straightforward and typically takes only a few minutes to complete.you'll need to complete KYC verification in Craybet. The content includes :

• Full legal name
• CountryCity
• Postal code
• Residential address
• Date of birth

A valid government-issued photo ID: Driver's License, National ID Card, Residence Permit, or Passport Rest assured, your documents will be verified through the official Sumsub platform, so it's completely secure.

Your data stays private: All personal information collected at Level 1 is stored using industry-standard encryption protocols. Craybet does not sell, share, or transfer your data to third parties for commercial purposes. Your information is used solely for identity verification, compliance, and account security.Once your verification is approved, withdrawals are processed without further identity checks. You only go through this process once.Unless your account activity is abnormal.

When Does KYC Verification Trigger at Craybet?

At Craybet, we believe in a smooth, uninterrupted gaming experience. That is why KYC verification is not required upfront — it is triggered only when specific withdrawal thresholds are reached, keeping the process frictionless for the vast majority of players.KYC verification is automatically initiated when any of the following conditions are met:

• Single withdrawal
• Cumulative daily withdrawals
• Lifetime cumulative withdrawals

These thresholds are designed with your security in mind. As withdrawal volumes increase, so does the importance of confirming account ownership, the protection of both your funds and the integrity of the platform in line with our Anti-Money Laundering (AML) compliance obligations.

If KYC verification is triggered, you will be prompted to complete the process through Sumsub, our trusted identity verification partner. The verification typically takes just a few minutes and is a one-time requirement. If approved, your verified status remains active on the account permanently.

Restricted Regions — Where Craybet Is Not Available?

As a licensed iGaming operator, Craybet is required to restrict access from certain jurisdictions where online gambling is prohibited or requires a separate local license. These restrictions exist to protect both players and the platform from legal and financial risk — including regulatory prosecution, unenforceable player protections, and exposure to unlicensed market conditions that leave players without recourse.

If you are located in a restricted region, you will be unable to access Craybet's platform, register an account, or make deposits and withdrawals. We strongly advise all players to ensure online gambling is legally permitted in their jurisdiction before registering.
Restricted Country / Region: Afghanistan,Belarus,Cuba,Libya,Somalia,South Sudan,Syria,Yemen,Central African Republic,Democratic Republic of the Congo(DRC),Venezuela,Zimbabwe,HaiComoros,FATF-blacklisted nations(North Korea/Iran/Myanmar),Mainland China,HongKong,Macau,Taiwan.

Why these restrictions matter for you:

Playing on an unlicensed or legally non-compliant platform in a restricted jurisdiction can expose you to risks including: inability to recover funds in a dispute, legal penalties under local law, and lack of player protection mechanisms. Craybet's restrictions exist to ensure every active player is covered by our compliance framework.

Additional Security Measures at Craybet

📲SSL / TLS Encryption

Every connection between your browser or app and the Craybet platform is protected by TLS (Transport Layer Security) encryption — the same standard used by banks and major financial institutions. This ensures that no third party can intercept your login credentials, personal data, or financial transactions in transit.

💸AML Transaction Monitoring

All transactions on the Craybet platform are monitored for suspicious activity in line with international Anti-Money Laundering (AML) standards. This system detects and flags unusual deposit or withdrawal patterns, protecting the platform from financial crime and ensuring that all player funds on the platform are legitimate.

⚖️Provably Fair Gaming

Original games(coming soon) on Craybet use a provably fair algorithm — a blockchain-based system that allows any player to independently verify that a game's outcome was not manipulated. The cryptographic seed used for each result is published and verifiable. This is a level of transparency that traditional online casinos simply cannot offer.

Self-Exclusion at Craybet: Take Control of Your Gaming

At Craybet, responsible gaming is not just a policy — it is a core part of how we build the platform. Self-exclusion is one of the most important player protection tools we offer, giving you full control over your own gaming activity when you need it most.What Is Self-Exclusion?Self-exclusion is a voluntary tool that allows you to temporarily or permanently restrict your own access to the Craybet platform. Once activated, you will be unable to log in, deposit, place bets, or participate in any promotional activity for the duration of your chosen exclusion period. It is designed for players who feel their gaming is no longer within their own control and want to take a proactive step back.Self-exclusion is available in the following forms:

• Temporary exclusion: restrict access for a defined period (e.g. 24 hours, 7 days, 30 days, 6 months)
• Permanent exclusion: closes your account indefinitely with no option to reverse during the exclusion period

Can I Apply for Self-Exclusion Right Now?

Currently, the self-exclusion feature is not yet available as a self-service option within the platform interface. This functionality is scheduled for release in a future platform update and will be accessible directly from your account settings once live.In the meantime, if you need to restrict your account access urgently, please contact our customer support team directly: available 24/7 via live chat. Our team will process your request manually and apply the appropriate account restriction without delay.

Your wellbeing comes first. If you feel you need a break, do not wait for the feature to launch — reach out to us immediately and we will take care of it.

What Happens During a Self-Exclusion Period?

Once self-exclusion is active on your account:

• All login access is suspended for the duration of the exclusion
• Pending withdrawals of existing balances will still be processed
• You will be removed from all marketing communications for the exclusion period
• The exclusion cannot be reversed or shortened once initiated — this is intentional, to ensure the protection is genuine
• At the end of a temporary exclusion, access is restored automatically; permanent exclusions require a formal review process to lift.

When the Feature Goes Live

The self-exclusion tool will be integrated directly into your Craybet account settings in a future release. You will be able to select your exclusion type and duration in just a few clicks — no need to contact support. We will announce the launch through our official channels.