Common Problem

 

What documents do I need to provide for verification?

If you are randomly asked to verify, you may be required to provide us with the following clear, readable documents. We recommend that you send us the verification information in advance, so that we can conduct more convenient transactions with you in the future.
ID card/CCCD – a clear and complete document with your photo and your name, date of birth and validity of the document.
Proof of address – a document that can prove your current address within the last 3 months. This document is only required when there is no address information on your valid identity document or when we specifically need this document (depending on your account activity)
The proof of account ownership depends on how you deposited or withdrew funds from your previous transactions with us. Please refer to the other documents listed in the following FAQ section for more information on what types and details of documents you will need to provide.
Source of funds or proof of assets – these are other documents we may need, depending on the use of your account. Refer to FAQ: What documents can be used as source of funds or proof of assets.
Please note:
Required documentation is clearly readable.
Documents must be clear and complete. No part of the paper may be cut or folded.
Documents must be issued within the last 3 months showing your name, residential address, account details, ONBET transaction details and the date the document is valid.
If information is missing or inconsistent, you may also need to provide other documents, such as a birth certificate, visa or entry permit, etc.
If you can bring documents in other languages ​​to translate into English, it will be a great support for us.
For a paperless electronic account, please take a full screen image, which must contain the account information, transaction information, and web address bar. An electronic screen shot may be used as proof of valid account ownership, proof of financial resources or assets, but is not a valid proof of address.
Please submit images in JPG, GIF, PNG or PDF format only, maximum file size is 4 MB each.
Please use the highest resolution device to provide images.
If you don’t have a scanner, you can use a digital camera or smartphone to take a photo.
After logging into your account, upload your file directly to the “data verification page. Alternatively, you can also use the ONBET account registration email to send to {kycemail}..
When providing documents via email, please use the email registered with your ONBET account, otherwise your verification processing time will be longer.
According to the relevant policy license and the situation of your account usage, you may still need to provide other documents for verification later. ONBET has the right to carry out this verification work to ensure providing a safe entertainment environment for each member.
 

Why do I need to do verification?

For the following reasons you need to complete the verification check:
Update separate registration information in personal information
Incomplete personal information or transactions with ONBET
Personal or inappropriate information or transactions with ONBET
Apply promotion
Specific betting behavior
Random test
Additionally, ONBET will back up as needed for any ONBET member to review.
 

Profile Verification

 

What is KYC?

Know Your Customer (KYC) means meticulous investigation activities, ONBET is a regulated company, must fulfill this responsibility to provide services to you. KYC procedures are established to ensure members comply with the laws and legal transactions?
 

What is ONBET’s KYC verification process?

ONBET is authorised and regulated by the Isle of Man regulator in the UK, as part of its regulatory requirements:ONBET is required to comply with licensing requirements to check the identity of its members.
To complete the necessary review process, we will require members to provide certain valid identity documents. Relevant information will be sent to you via your registration email, as well as your ONBET account mailbox. Please note that you will need to fax, scan or take a photo to send the necessary document information.
You can also proactively provide documents before being asked for verification. We recommend that you use the upload function of the data verification page, which will send the information to us more quickly and easily. If you cannot use this function, you can also send the file via the registered email to the email .
 

Why do I need to do verification?

For the following reasons you need to complete the verification check:
Update separate registration information in personal information
Incomplete personal information or transactions with ONBET
Personal or inappropriate information or transactions with ONBET
Apply promotion
Specific betting behavior
Random test
Additionally, ONBET will back up as needed for any ONBET member to review.
 

When can I expect to see what documents I need to provide for review?

You will receive a notification letter from our security review department, you need to provide review documents. The review department will send a letter to your ONBET account registration email, also notify via ONBET account mailbox
Additionally, ONBET will back up as needed for any ONBET member to review.
 

I did not receive a notification from the ONBET review department, can I proactively submit documents for review?

Yes, of course, we encourage customers to register for a better experience on the website. You can log in to your ONBET account, click on the confirmation information, and directly download the file on this page. If you cannot use this function, you can also use the registration mailbox to send the file to the mailbox.
 

What documents do I need to provide for verification?

If you are randomly asked to verify, you may be required to provide us with the following clear, readable documents. We recommend that you send us the verification information in advance, so that we can conduct more convenient transactions with you in the future.
ID card/CCCD – a clear and complete document with your photo and your name, date of birth and validity of the document.
Proof of address – a document that can prove your current address within the last 3 months. This document is only required when there is no address information on your valid identity document or when we specifically need this document (depending on your account activity).
The proof of account ownership depends on how you deposited or withdrew funds from your previous transactions with us. Please refer to the other documents listed in the following FAQ section for more information on what types and details of documents you will need to provide.
Source of funds or proof of assets – these are other documents we may need, depending on the use of your account. Refer to FAQ: What documents can be used as source of funds or proof of assets.
Please note
Mandatory documentation must be clearly readable
Documents must be clear and complete. No part of the paper may be cut or folded.
Documents must be issued within the last 3 months showing your name, residential address, account details, ONBET transaction details and the date the document is valid
If information is missing or inconsistent, you may also need to provide other documents, such as a birth certificate, visa or entry permit, etc.
If you can bring documents in other languages ​​to translate into English, it will be a great support for us.
For a paperless electronic account, please take a full screen image, which must contain the account information, transaction information, and web address bar. An electronic screen shot may be used as proof of valid account ownership, proof of financial resources or assets, but is not a valid proof of address.
Please submit images in JPG, GIF, PNG or PDF format only, maximum file size is 4 MB each
Please use the highest resolution device to provide images.
If you don’t have a scanner, you can use a digital camera or smartphone to take a photo.
After logging in to your account, upload your file directly to the “data verification page. Alternatively, you can also use the email registered for your ONBET account to send it to {kycemail}. When providing documents via email, please use your ONBET account registration email, otherwise your verification processing time will be longer.
According to the relevant policy license and the situation of your account usage, you may still need to provide other documents for verification later. ONBET has the right to carry out this verification work to ensure providing a safe entertainment environment for each member.
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