KYC Verification At GoldBet
GoldBet runs KYC checks to confirm your identity, your residential address, and that the payment method belongs to you. The casino requests documents when account activity reaches certain triggers, and it can restrict withdrawals until verification is complete.
- Identity (ID/Passport): GoldBet asks for a clear photo or scan of a government-issued document (passport, national ID card, or driving licence). The image must show your full name, date of birth, document number, issue/expiry dates, and an unobstructed photo; the file is rejected if corners are cut off, the image is blurry, or the document is expired.
- Address proof: GoldBet accepts a document dated within the last 90 days that shows your full name and current address. Typical options are a utility bill (electricity, gas, water), a bank statement, a council tax letter, or an official government letter; screenshots and edited PDFs are rejected.
- Payment method: If you use a bank card, GoldBet requests photos of the front and back of the card with the middle digits masked (leave the first 6 and last 4 visible) and the CVV fully covered. If you use an e-wallet, GoldBet requests a screenshot or PDF from the wallet account page showing your name and the account email/ID; if you use bank transfer, GoldBet requests a bank statement or account confirmation that shows your name and IBAN/sort code details.
GoldBet triggers KYC at registration if automated checks fail, before the first withdrawal, after a change to key profile data (name, address, date of birth), when a payment method is added or replaced, and when transaction patterns require enhanced checks. Accounts flagged for duplicate profiles or chargeback-related risk are also routed to manual review.
Standard review takes 15 minutes to 24 hours after upload when documents are readable and consistent with the account details. Manual review takes 1–3 business days if the images need rework, data mismatches appear, or enhanced due diligence is required; weekends and public holidays extend handling times.
GoldBet completes KYC once the ID, address proof, and payment method checks all pass. Until then, it