Bet3000 uses its own approach to establish the identity of stakers. They are asking them to take a photo of the ID with the front and back of the passport or identity card along with the name, date of birth, and signature being clearly visible. Should credit/debit cards be used for the deposit then those should be photo copied from the back, with the middle 8 digits of the card number and the security code being covered or crossed out. To verify the address (unless it is shown on the ID), stakers should also supply an electricity bill or bank account statement which is no older than three months. We were unable to retrieve information regarding either of the source of funds and source of wealth procedures and as such, a high number of accounts might be suspended for these specific reasons.