1bet Casino KYC Check: Documents Before Withdrawal
Gaming OGL/2005/9046/796+64 9 225 2326
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Three Steps, One Check

1bet Casino: Your First Withdrawal Is Waiting on This Check

Every licensed operator checks who plays, and at 1bet Casino the review of your documents is handled within 68 hours.

Curaçao licensed operatorGaming Control Board Curaçao license OGL/2005/9046/796, operating since 2005
Right Before You Upload

Who Looks at Your Documents?

When the withdrawal request appears on your screen, these six lines tell you who is reading and how fast.

Who checks
1bet Casino N.V.
Under which licence
Gaming Control Board Curaçao, OGL/2005/9046/796
How long
68 hours
When it is required
At the latest before the first withdrawal
Where to ask
Minimum age reviewed
18+
The Walkthrough

Getting Your Account Cleared

Standing in front of an empty upload box, these four moves keep the review quick.

The Ticked-Off List
Open the verification area inside your account and look for the list of requested documents, since each item is ticked off as it clears. Nothing needs to be typed anywhere else.
A Photo the Reviewer Can Read
Photograph the photo page of your identity document flat on a table, with no finger over the corners, in daylight and without flash glare.
The Copy That Gets Rejected
Send a proof of address dated within the last three months, and check that the name and the address printed on it match what the account shows.
Inbox and Status Line
Leave the reviewed files in place and watch your inbox and the verification area for a message, because most answers land well inside the stated review window.
A Pass on the First Try

Which Copy Wins the Check?

This block settles which copy to send and which details the reviewer needs visible.

Proof of identity

ConfirmsYour name, face and age
Copy must showPhoto page, all four corners, no glare

Proof of address

ConfirmsWhere you live now
Copy must showYour name, your address, a recent date

Payment method confirmation

ConfirmsThe account behind your deposits
Copy must showHolder name, method details, no edited figures
Check Timing

The Four Points That Trigger a Check

Our license ties every check to a reason, and we tell you the reason plainly.

A Figure Out of Character
By the evening a figure that looks unlike your usual play lands, the license obliges us to know the person behind it, so proof of identity and payment method confirmation are requested.
Before Any Payout Moves
Cash leaves the account for the first time and the rules tighten: before any payout moves, we need proof of identity and proof of address on file.
How Old Is the Player?
Somewhere in the first hours a date of birth needs confirming, because the market's floor is 18+, and proof of identity settles it in one look.
A Different Wallet Appears
Once a fresh wallet appears, we match the name on it to yours, so payment method confirmation is asked before the next payout is released.

Show Us Where the Money Began

Because 1bet Casino N.V. holds license OGL/2005/9046/796 from the Gaming Control Board Curaçao, the license itself demands we understand where player money comes from. Around 2 in 10 accounts get this question. It is a routine step against money laundering, never a suspicion of you.

When the reviewer writes to you, one or two of these usually answers it.

  • Recent bank statement
  • Payslip from your employer
  • Savings account summary
  • Sale of property record
  • Inheritance or gift letter

Sent Back Once, Approved Next Time

The Cropped Corner. A file that has been cropped or retouched reads as altered, and the reviewer cannot tell what the original page actually showed. Send the untouched file straight from your camera roll Keep all four corners and edges inside the frame

Daylight, Then Reshoot. Glare across a card or half the page missing leaves the text unreadable, and an unreadable paper cannot be accepted. Lay the document flat in daylight and shoot again Hold the phone steady until it focuses

Fresh Dated Proof. A bill dated months back no longer proves where you live today, so the address check fails on age alone. Use a statement from the last three months Switch on paper statements with your provider

When Your Withdrawal Waits

Your Documents, Answered Before You Start

Straight answers from a house that runs its checks under a Curaçao licence and its own fair-play rules.

Which regulator licenses 1bet Casino and what is the licence number?+
The Gaming Control Board Curaçao oversees 1bet Casino N.V., registered in Curaçao as company 414057. Operating licence OGL/2005/9046/796 sits behind the checks you are asked to complete. A house trading since 2005 has answered to a regulator for every year it has taken players.
Are the documents I send kept safe from other people?+
Yes. Files travel over 128-bit SSL encryption and reach a verification team that handles nothing else. Your papers travel to [email protected], never to a shared inbox, and the team works under the licence that binds the whole house.
When is verification actually needed for players in New Zealand?+
Papers are due at the latest before your first withdrawal leaves the casino. Our team can also ask earlier, at registration or after your first deposit, so the wait never lands on an evening when you want winnings out.
Why does the casino want to know about my source of funds?+
The licence obliges every operator to understand where gambling money comes from, and the source of funds question is part of that routine. Nothing about the request suggests wrongdoing. If your records show a salary, savings or a sale, that record answers it.
Will I have to send the same documents again at a later date?+
Usually not, because a cleared file stays cleared for your account. A renewal can arrive however when an old address or an expired identity document no longer matches your details. Send the fresh version and the file returns to approved.

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