3-102-933208 LIMITADA
Applicable Brand: Smasher.fun
Effective Date: 2/01/2026
This policy sets out the Know Your Customer (KYC) requirements applicable to all users and customers of Smasher.fun (the "Platform"), operated by 3-102-933208 LIMITADA, a Costa Rican Sociedad de Responsabilidad Limitada (S.R.L.) (the "Company"). The Platform applies a tiered, risk-based identity verification framework consisting of three sequential steps, with each subsequent step triggered by deposit and withdrawal thresholds or risk classification. No user or customer may deposit, withdraw, or otherwise transact on the Platform without first completing the applicable level of verification set out below.
Step one verification must be completed by every user and customer during registration and onboarding on Smasher.fun. No deposit or withdrawal of any kind is permitted until this step is complete, regardless of the payment method chosen, the amount involved, the withdrawal method selected, or the user's nationality.
Step one verification is a self-submitted form completed by the user/customer, requiring the following information:
Step two verification is required for any user/customer who deposits over $2,000 or withdraws over $2,000, and for any user/customer classified as high-risk under the Platform's risk assessment criteria (whether due to geographic location, user activity, or user type, including Politically Exposed Persons or individuals with adverse media mentions). Until step two is complete, any pending withdrawal, tip, or deposit will be placed on hold.