Account Verification (KYC) At Bingo Bet
Bingo Bet runs KYC checks to confirm who you are, where you live, and that the payment method used on the account belongs to you. Verification is tied to withdrawals, payment changes, and responsible gambling controls.
Bingo Bet requests KYC when you place your first withdrawal, when a withdrawal is flagged for a manual check, or when you change key account details (name, date of birth, address, email, phone). The system can also trigger a check after unusual deposit patterns, chargeback risk signals, or repeated failed payment attempts.
The casino asks for clear photos or scans. Images must be in colour, readable, not cropped, and show all four corners of the document. If the document has a front and back, Bingo Bet requests both sides.
- Identity (ID/Passport): Passport, national ID card, or driving licence. The document must be valid and show your full name, date of birth, document number, and expiry date. Bingo Bet rejects screenshots from other apps and photos with glare covering text.
- Address proof: Utility bill, bank statement, council tax bill, or a government letter showing your full name and current address. The document date must be within the last 3 months. Bingo Bet does not accept PO box addresses as a residential address proof.
- Payment method: For bank cards, Bingo Bet asks for a photo of the card showing the first 6 and last 4 digits, with the middle digits covered. The cardholder name and expiry date must stay visible. For e-wallets, Bingo Bet requests a screenshot or statement page showing your name, account email/ID, and recent transactions linked to Bingo Bet. For bank transfers, a bank statement or online banking page showing your name and IBAN/account number is used.
Bingo Bet completes standard KYC reviews in 1–24 hours after all files are received. If images are unclear, details do not match the account, or extra checks are triggered, the review takes 1–3 business days.
Withdrawals stay on hold until KYC is approved. Deposits can continue, but Bingo Bet can limit payment options or set a withdrawal block until verification