The Ultimate Betting Account Verification Guide for 2023
If you’re a betting beginner, you might wonder why bookmakers ask you to submit so many documents. It would be so much easier to load an online sportsbook and start betting, wouldn’t it?
Well, no. Verifying your betting account might seem like a hassle, but it exists to protect you and your winnings.
Our team has put together this detailed guide to simplify the verification process.
Betting Sites With The Easiest Verifications
These sportsbooks require you to verify your account in only one or two steps, making the process very quick and simple.
What Documents You Need to Verify Your Betting Account
To make the verification process as quick as possible, we’ll show you which docs you’ll most likely need and give you some tips.
All of the top betting sites in India accept government-issued documents, such as national ID cards, passports, driver’s licenses, and so on.
Depending on the sportsbook, they might also ask you to send them a bill or a bank statement.
Please note that they shouldn’t be older than six months, and they should also have your full name and address.
You also need to ensure that the information on the documents you’re submitting is identical to the information you gave the bookmaker while creating your betting account.
The bookmaker will use those details to confirm your identity.
It’s essential the information matches exactly.
Otherwise, you risk being rejected by the bookmaker, or the docs will be returned to you, and you’ll have to reupload them and ask for verification again.
The documents you need can be divided into two groups:
|The Proof of Identity||The Proof of Address|
|Driving license||Credit card statement|
|Passport||Local authority pass bill|
We advise you to have these docs on hand so the verification process goes smoothly.
Besides the usual documents mentioned above, online betting sites might ask you to provide additional documents.
- Proof of funds — Some sportsbooks might ask you to send them a confirmation of your deposit transaction to prove that you have deposited funds into your betting account.
- Proof of wealth — They might also ask you for a document that confirms you have enough funds to bet on their site.
- A selfie with an identification document — if there are some issues with the docs you submitted, a bookmaker could ask you to take a selfie with an identification document so that they can confirm that it’s you opening a betting account and not someone else abusing your personal information.
- A video of an outgoing transaction — in some very rare cases, a betting site might even ask you to take a video of a transaction. They might ask you to go to your bank app and record the entire process of depositing the money into your bank account. This is usually done to ensure that you’re the one who’s making the transactions and to avoid abuse of your financial data.
Sportsbooks don’t ask for these documents often, but when they do, it’s typically to verify that you have enough funds to bet or if there are any issues with the documents you originally submitted.
How to Deliver the Documents
If you have a good internet connection, you can send the docs very quickly.
All you need to do is:
- Take photos of the documents the bookmaker requires to verify your identity
- Upload them to your betting account, and the customer support team will verify the info.
We have detailed, step-by-step instructions on how to do this below.
When to Send the Documents
Most bookmakers will require you to verify your betting account within 30 days of creating it.
Sometimes, you’ll need to verify it before depositing or withdrawing money. As a matter of fact, you won’t be able to withdraw your winnings unless you verify your identity.
We advise verifying your identity when you register for your betting account. If you have the docs ready, applying for the verification process will take only a few minutes.
Moreover, most bookmakers will allow you to verify your identity while signing up for an account.
Are Your Documents Safe?
Online bookmakers comply with rigorous data policy guidelines and seriously treat customer privacy and verification.
Your personal data is completely secure.
There, you can find details on:
- What data do they gather
- How they use your info and
- Who do they share it with
among other things.
Every player’s personal and bank data is kept safe and secure.
How Do I Verify My Betting Account?
This process is similar for all bookmakers, but we’ll take 10Cric as an example.
1. To access the account verification option, you’ll need to hover over your name.
2. You’ll see a list of options.
3. Click on “Account Verification.”
4. You’ll be redirected to the account verification page.
5. From the menu, choose the document you want to upload.
6. Upload the photo, and there you have it!
Your account verification process is almost done.
Now you need to wait for the support team to check the info, and you’ll be a verified bettor!
Why You Should Verify Your Betting Account
As we mentioned, verifying your account might seem tedious, but it’s done to ensure your safety.
Confirm You Are of Legal Age to Gamble
An online betting site has to confirm that you’re of legal age to bet. This way, they’re protecting you and themselves from breaking the law.
Practice Safe Betting
By confirming your identity and bank information, you can rest assured the sportsbook is protecting your personal and financial information from any potential account hacking or security breaches.
Fight Illegal Financial Activities
Every legitimate online sportsbook fights against money laundering by checking if their players have earned their betting allowance.
By going through the KYC process, you’re helping them fight and prevent illegal actions.
Keep Your Data Safe
The verification process is also there for your security. Once you prove that you own your bank and betting accounts, the betting site can protect your financial information.
Get Your Winnings Quickly
Your withdrawals are directly connected to verifying your account. The sooner you go through the KYC process, the faster you can withdraw your winnings.
Try Verifying Your Betting Account at These Sportsbooks
Are There Betting Sites That Don’t Require Account Verification?
Yes, many betting sites don’t require account verification, but we don’t recommend them.
We understand that going through a KYC process seems like a hassle and that you’re excited to bet and don’t want to lose precious time uploading documents.
However, confirming your identity and verifying your betting account is in your best interest.
Any sportsbook that requires account verification is secure, reliable, and committed to responsible gaming.
Requiring this process shows that they care about their players and do their best to protect their personal and financial data.
So, if you’re not sure which sportsbook is safe, you can check out our lists since we support only trustworthy betting sites.
Can I Continue to Bet if I Don’t Verify My Account?
You won’t be able to continue betting unless you verify your account.
Every betting site has its own rules, but Betway, for example, gives their players 30 days from their first deposit to verify their account. If they fail to do so, their account is suspended.
This is why we recommend that you go through the KYC process as soon as you sign up at a sportsbook.
Please note that even when you have a verified betting account, a betting site might ask you to go through the process again.
They might do this if they think your account has been hacked or if they notice any suspicious activity.
This doesn’t happen often, but it’s their way of ensuring that your data is safe, so be sure to comply and send the documents they ask for.
What to Do if Your Verification Is Declined
This doesn’t happen often, but your verification request can be rejected.
The most common reasons for this include:
- You sent the bookmaker the wrong documents
- Document photos are not clear
- The info on the documents doesn’t match the info on your betting account
You can solve this by uploading clear photos and the right documents and ensuring the info on your account matches your documents.
What to Do If You Accidentally Enter the Wrong Details
This is a very realistic scenario. You’re too excited to start betting, you’re in a hurry, and you misspell your address, or you enter the wrong number.
Don’t worry. While this might slow down your account verification a bit, it’s solvable.
You can’t edit this information yourself, so you should contact the support team as soon as you spot the mistake.
Explain everything, give them the correct information, and they should solve the issue quickly.
Can you withdraw your winnings before you verify your betting account?
No, you can’t withdraw your winnings before you verify your betting account. As we mentioned, this is for your safety, to prevent others from falsely posing as you and stealing your money.
How long does betting account verification take?
Betting sites from our lists take up to 48 hours to verify your account. However, based on our experience and other bettors’ reviews, the accounts are verified within hours.
There are some very rare instances where this process takes more time, but this usually happens if there are some issues with your documents, or the site needs more information.
What is KYC?
KYC (Know Your Customer) is the process of verifying your identity. The KYC form will typically appear as a popup on your screen, clearly displayed at the top of the page, or you’ll need to navigate from your betting account menu. The information needed for KYC forms is usually your name and address. After you provide this information, you will be requested to validate it with supporting paperwork.