KYC Policy

At Willbet Casino, we prioritize your security through our comprehensive Know Your Customer (KYC) policy. This essential verification process ensures a safe gaming environment while meeting regulatory requirements.

Quick Navigation Through KYC Verification

Basic Profile Setup

  • Access your profile page
  • Enter accurate personal details
  • Full legal name
  • Date of birth
  • Current residential address

Document Submission Requirements

Identity Verification
  • Government-issued photo ID
  • Valid expiration date
  • Clear, readable image
Proof of Address
  • Recent utility bill/bank statement (within 3 months)
  • Official government correspondence
  • Company payslips (subject to approval)
Verification Selfie
  • Hold valid ID

Include handwritten note with:

  • “Willbet Casino”

  • Your username

  • Current date

Enhanced Due Diligence (EDD)

Willbet Casino implements additional security measures when:

  • Unusual account activity is detected
  • Large transactions occur
  • High-risk jurisdictions are involved

Transaction Monitoring

Our security system includes:

  • Real-time activity tracking
  • Blockchain forensics
  • Sanctions screening
  • Risk assessment protocols

Document Submission Process

Email requirements:

  • Send to: contact@willbet.ai
  • Subject line: Include user ID
  • Maximum attachment size: 5MB
  • Include all required documents

Compliance and Security Measures

Willbet Casino maintains strict:

  • Age verification protocols
  • Identity authentication systems
  • Geo-blocking technology
  • Anti-fraud measures

Need Assistance?

Contact our support team via:

  • Live chat
  • Email: contact@willbet.ai

Complete your KYC verification now to enjoy secure gaming at Willbet Casino.

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