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Greed Island operates globally through separate legal entities. This international platform is not regulated by the CFTC and a CFTC-regulated Designated Contract Market. This international platform is not regulated by the CFTC and operates independently. Trading involves substantial risk of loss. See our Terms of Service & Privacy Policy & Risk Disclosure.

KYC Verification

Complete KYC to unlock higher betting and withdrawal limits. All data is encrypted, used only for compliance.

Current Tier：Tier 1 — Email(Pending)

Bet limit 500 JC/day, Withdraw limit 200 JC/tx. Upgrade to Tier 2 to unlock more.

Tier 0

Tier 0 — Guest

Bet limit 100 JC/day
Withdraw limit 0 JC/tx

Requires: —

  • Browse / view markets
  • Cannot place orders
Tier 1 · Current

Tier 1 — Email

Bet limit 500 JC/day
Withdraw limit 200 JC/tx

Requires: Email verification

  • Bet limit 500 JC/day
  • Withdraw limit 200 JC/tx
Tier 2

Tier 2 — ID

Bet limit 5,000 JC/day
Withdraw limit 2,000 JC/tx

Requires: ID / passport photo + selfie match

  • Bet limit 5,000 JC/day
  • Withdraw limit 2,000 JC/tx
  • KOL application eligible
Tier 3

Tier 3 — Address

Bet limit 50,000 JC/day
Withdraw limit 50,000 JC/tx

Requires: Address proof + source of funds

  • Unlimited bet
  • Unlimited withdraw
  • KOL revenue withdrawable
KYC Flow Guide

🔒 Data security: All KYC documents are AES-256 encrypted via GCP Secret Manager + Cloud KMS. Only authorized compliance officers can decrypt.

⚖️ Compliance: FATF Travel Rule / EU AMLD 6 / US BSA / TW AML Act. Sanctioned-region users (KP / IR / CU / SY) cannot complete KYC.