You may have asked yourself: What does KYC mean? Or What is KYC?
All reputable soccer betting sites take a pro-active approach to ensure their registered
customers are of legal age for gambling and to prove your identity. This process
is often referred to as ‘KYC’ which stands for ‘Know Your Customer.’ This is an
identity verification program so the sportsbook company can be sure that you are
who you say you are. It is designed to combat the problem of international money
laundering. Some sportsbooks do not specifically call these programs by this name,
but they will look to confirm your identity through these programs before you are
able to withdraw funds above a certain level. It should be noted that these programs
do NOT prevent you from starting to bet upon your registration. You may still get
started wagering right away, you may just need to complete the the process before
your first withdrawal..
The KYC process is nothing to fear. When you sign up for a new account, the sportsbook
will use the information you provide to run automated checks to verify that you are
of legal age and to prove your identity. In some cases these checks may not provide
all the information needed and they may request your previous address or additional
documentation.
Verifying your age and identity is a requirement of the licensing conditions various
governing gaming or gambling bodies. As such they use the same programs to ensure
the security for all accounts. Here are some of the kinds of information you will
be asked to provide.
If the company is unable to verify your age, then they may send an email to your
registered email address requesting a copy of one of the following documents:
- Birth Certificate
- Driving License
- Passport
- Signed Credit Agreement
- Citizen Card
If you have been requested to complete the Know Your Customer or identity verification
process, then they may request copies of two of the following documents, one of which
may need to show your date of birth:
- Birth Certificate
- Driving License
- Passport
- Signed Credit Agreement
- National Identity Card
- Recent Utility Bill
- Recent Bank Statement
You should be able to send your documents in any one of several methods including
through a secure chat utility, email or even sharing photos via text message. You
may also receive a postal mailing from the sportsbook with a unique code that you
may verify through any of the available communication methods, so keep any correspondence
from your sportsbook in a safe place.
All the top listed sportsbooks on this site use some form of a KYC program: