Wikibet Halves Its ID and Source-of-Wealth Thresholds for Any Player Who Converts Crypto

The policy captured on 31 August 2026 is dated 01/01/2024 and names Geeker Technology N.V., with its office at Abraham de Veerstraat 9, Willemstad, Curaçao, as the operator of www.wikibet.com. It sets out a three-step verification, three risk regions and a source-of-wealth freeze, with every threshold stated as a figure.

• Three steps, and the money waits on each. Step one, a form with name, date of birth, country of residence, gender and address, must be done by every user before a withdrawal. Step two, identity verification, is required of every user who deposits or withdraws over $2,000, and "Until step two verification is done the withdraw, tip or deposit will be held." Step three, source of wealth, is required above $5,000 deposited or withdrawn, or above $3,000 sent to another user, with the same hold. The payment that crosses the line does not move until the documents are accepted.
• Converting crypto halves the thresholds. For medium-risk countries step two comes at $1,000 deposited or withdrawn or $500 tipped, and step three at $2,500 deposited or withdrawn or $1,000 tipped, half the standard deposit and withdrawal figures. The policy then states: "Also, users from a low risk region that change crypto currency in any other currency will be treated like users/customers from a medium risk region." High-risk regions are banned. No country is named in any region, and nothing says how long a conversion counts, so a player can check neither which list applies nor when the standard thresholds come back.
• One trigger in dollars, the freeze in euro. Step three is set at 5,000 dollars, while the source-of-funds section opens on "If a player deposits over a five thousand euro there is a process of understandings the source of wealth (SOW)" and continues: "The account will be frozen if the same user deposits either this amount in one go or multiple transactions which amount to this." Only the euro figure freezes the account, and the policy sets no period over which the deposits are added up.
• The ID photo, and what may be blurred. The ID is photographed with a six-digit random number beside it, described once as on a paperclip and once as a handwritten note, together with a second picture showing the player's face. A player may blur everything except date of birth, nationality, gender, first name, second name and the photo, and the next sentences add: "Please note that all four corners of the ID have to be visible in the same image and all details has to be clearly readable besides the named above. We might ask for all details if necessary." The permission to blur comes with the right to ask for the hidden details back.
• Withdrawals follow the deposit method. "Also a User has to use the same method for Withdraw as he used for Deposit, for the amount of the initial Deposit to prevent any Money Laundering." Up to the size of the first deposit, the way money came in decides the way it goes out.
• Ten years of records. "Records of data obtained for the purpose of identification must be kept for at least ten years after the business relationship has ended." An ID photo sent for one withdrawal is kept for at least a decade after the account is closed.

Every threshold in the policy is a figure a player can plan around. What the policy leaves open is which risk list a player is on, and for how long a single crypto conversion keeps them there.