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.