To verify your bookmaker/exchange account, you'll need to go through a process called Know Your Customer (KYC) verification. KYC is a standard procedure used by financial institutions and gambling platforms to ensure the identity of their customers and prevent fraud and money laundering. The specific steps and requirements may vary depending on the platform and the country you are in, but here is a general outline of the process:
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Log in or Register: If you don't have an account with the bookmaker/exchange, you'll need to sign up and create an account. If you already have an account, log in to access your profile.
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Access Verification Section: Most platforms have a dedicated section for verification. Look for an option like "Account Verification," "KYC," or "Personal Information."
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Provide Personal Information: You will be asked to provide various personal details, which may include:
- Full name
- Date of birth
- Address
- Phone number
- Email address
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Upload Identification Documents: The platform will ask you to upload scanned copies or clear photos of official identification documents to prove your identity. Usually, they will require one or more of the following:
- Passport
- Driver's license
- National ID card
- Government-issued photo ID
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Proof of Address: You may also need to provide a recent utility bill, bank statement, or other documents that show your address as proof of residence.
- Proof of Payment: This will be an image of the front and back of your bank card that you used to deposit. Blank out sensitive information. Cover the 8 middle digits of the long account number and the CVV on the back. You can do this using image editing software on your computer or simply cutting out a piece of paper and placing it over sensitive information before you take a photo.
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Selfie Verification: Some platforms require a selfie (a picture of yourself) holding your identification document next to your face. This is to prevent identity theft and ensure you are the same person as the one in the ID.
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Wait for Verification: After submitting the necessary documents, you'll need to wait for the platform's support team to review and verify your information. This process can take a few days to a week, depending on the platform's processing time.
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Confirmation: Once your account is verified, you will receive a confirmation email, and your account status will be updated to indicate that you are now verified.
It's essential to ensure that you provide accurate and up-to-date information during the verification process. Any discrepancies or inaccuracies may cause delays or even account suspension.
Remember that the specific requirements and process can differ from one bookmaker/exchange to another, so always refer to their official guidelines or contact their support if you have any questions or need clarification during the KYC process.
Having copies of your documents ready on your computer will make this process quick and easy. If you have them ready to upload or email then this process is quick and painless. Just remember to update the images of your bank statements and utility bills every 2-3 months to keep them recent.