Stake has a strict anti coin mixing policy. This is in accordance with our AML procedures outlined in our terms of service.
If deposits & withdrawals are suspected of being attempts to mix coins we reserve the right to hold withdrawals until completion of one of the following procedures
Withdrawal is refunded to the users balance, allowing them to send the funds back to the same address from which their deposit originated from.
Withdrawal is sent after full completion of account verification & KYC
Withdrawal refunded & sufficient gameplay is reached
Stake will always try to ensure every matter is resolved & the above can be modified to suit specific situations.
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