Betgaranti KYC Verification Process
Betgaranti runs KYC checks to confirm who you are, where you live, and that the payment method belongs to you. The casino requests documents after certain account actions or when a review flags missing details.
- Identity (ID/Passport): Betgaranti asks for a clear photo or scan of a government-issued document (passport, national ID, or driving licence). The image must show the full document, all corners, your photo, name, date of birth, document number, and expiry date. If the ID has two sides, both sides are required. The account name and date of birth must match the ID.
- Address proof: Betgaranti accepts a document that shows your full name and current residential address, dated within the last 3 months. Typical examples are a utility bill (electricity, gas, water), a bank statement, or a government letter. Screenshots with missing headers or documents without a visible issue date get rejected.
- Payment method: Betgaranti verifies the method you used to deposit. For bank cards, you upload an image of the card showing your name and the last 4 digits; you must cover the middle digits and the CVV. For e-wallets, Betgaranti requests a screenshot or statement page that shows your name and the wallet account identifier or registered email. If you used bank transfer, Betgaranti asks for a bank document that links your name to the sending account (statement or transfer confirmation with account details).
Verification is requested when you place your first withdrawal, when cumulative deposits or withdrawals reach internal thresholds, when you change personal details, when you add a new payment method, or when account activity triggers a manual review (for example, repeated failed payment attempts).
Betgaranti processes KYC after you upload the files in the account verification area or send them to support if the upload tool fails. Photos taken on a phone pass if they are sharp, evenly lit, and not cropped.
Timeframes: basic checks complete in 1–24 hours after submission. Manual reviews take 1–3 business days, and longer cases happen when documents are unclear or details do not match the account.