KYC procedure – How to authenticate your betting account 🔐
Onehundredgamblers.com is the greatest website for finding the best sites that provide KYC procedure. In recent years, the internet betting market has risen at an astonishing rate. Around the world, gamblers of different ages and ethnicities are eager to try their luck on hundreds of athletic events on various online betting platforms.
Given that every gambler expects complete openness when dealing with a bookmaker, it’s only natural that the same standard should be applied in reverse. Online bookmakers will urge you to complete the Know Your Customer (KYC) verification procedure in order to prevent children and fraudsters from betting on their sites.
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Why do I need to authenticate my account and what is KYC procedure? ✅
KYC is the sole means for an online betting site to determine if a player is under the age of 18 or playing under a fraudulent name. Typically, you will be required to present identification that matches the information you entered during registration.
This is not done as a method of watching your every move, as some excessively suspicious bettors believe.
Most authorities regulate internet bookies to only accept bettors who are of legal age (typically a minimum of 18), as well as to prevent money laundering. There is no way around it, because each regulation is highly tough in situations of fraud or money laundering, and any online bookmaker must provide complete transparency. As a result, bettors will be required to prove their identification by submitting specific papers.
What you’ll require 👀
Only government-issued papers are allowed, as they are the most trustworthy means to verify that a gambler is providing accurate information. In most circumstances, either a photograph or a scanned copy of a document will suffice. One of the following papers can be used:
– Identification card (national) (front and back)
– A valid passport (photo and cover page)
– Valid driver’s license (photo, name and signature visible)
– A temporary license (front and back)
– Voter registration card (address must be visible)
– Identification card for members of the armed forces (front and back)
You will also be required to submit verification of your address. A photo or scanned copy of a document issued within the past three months will be required. You can make use of:
– A bill for household utilities with your name plainly visible
– A statement from your bank, building society, or credit card that shows your name and current address
– Tax bill from the local government (name, address and tax number visible)
– A solicitor’s letter verifying a recent property purchase or a title deed in your name (proof of previous address is also required).
Finally, some bookies may want you to complete an additional verification step if you wish to utilize banking, credit card, or e-wallet services. It is strongly advised that you only provide this information with reputable bookies who are regulated by a reputable institution.
– Bank account: A bank statement from the last three months is required.
– Photo or scanned copy of the front and back of your credit/debit card: The first four and last four numbers are the only ones that must be entered (e.g. 1234 XXXX XXXX XXXX 4321). Cover or delete the rest of the card, as well as the CVC/CV2 number on the reverse.
– Electronic wallet: A snapshot of your eWallet account with your ID details clearly visible.
How much longer must you wait? ⏰
This is difficult to answer because it is dependent on the customer service department of the bookmaker of your choosing. In most circumstances, such as Bet365, it will take more than 24 hours to finish. It is best to mail your papers during weekdays to prevent a lengthier wait time.
Is it possible to withdraw funds without completing the KYC process? 🤔
Unfortunately, there isn’t a method to avoid it. While virtually all bookies would cheerfully take a deposit without requiring any identity, withdrawals from unverified accounts are not permitted. In certain situations, you won’t even be eligible for a welcome bonus until you complete KYC verification, so check the terms and conditions carefully before making your initial deposit.
You should be fine to proceed if you successfully finished the verification procedure and received an email verifying this. If, however, you are still unable to withdraw your funds, you have every reason to suspect a bookmaker.
There is no justification for a betting site to keep your money, so you should contact onehundredgamblers support team by submitting a complaint on the submit a complaint page. Make a copy of any correspondence between you and the bookmaker and submit it to us (live chat conversation, email).
5 pointers that can undoubtedly assist you 😉
– Begin the KYC verification procedure as soon as your account is created. Delaying won’t help you because you’ll have to go through this procedure if you want to collect your money.
– Don’t make a deposit until you’ve completed the KYC process. It makes no difference whether you win or lose because you will not be able to collect your earnings.
– Include the last eight digits of your credit card number, as well as the CVC/CV2 code. Betting sites don’t ask for them, so it’s best to be safe than sorry no matter who you’re working with.
– Make sure you explain why you’re providing the bookmaker your KYC paperwork. Add a relevant subject or a brief explanation sentence (e.g. account verification).
– Try to deal with bookies who are rigorously regulated and legitimate. While this should go without saying, when it comes to your money, you can never be too careful.
This model can help you save time.
Account verification is the subject of this email.
Greetings (name of bookmaker)
This email contains the documentation required to validate my account.
Card of identification (attachment)
a bill for utilities (attachment)
Visa debit card (attached)
Please get in touch with me as soon as this procedure is over.
Regards (your name)
