Account Verification After Login At Binobet
Binobet runs verification (KYC) after login to confirm identity, prevent fraud, and meet AML rules before it processes certain actions.
Verification is required before the first withdrawal and before Binobet approves a change to withdrawal details such as a new bank account, card, or e-wallet.
Binobet triggers extra checks when a deposit or withdrawal pattern looks unusual, when multiple accounts are linked to the same device or payment method, or when account details do not match payment-holder data.
Verification is also required when the system flags the account for age checks, name/date-of-birth inconsistencies, or repeated failed login and security events.
- ID: Passport, national ID card (front and back), or driver’s license; the document must be valid, show full name and date of birth, and be readable in one image per side.
- Address: Utility bill, bank statement, or government letter dated within the last 3 months, showing full name and the same residential address as the Binobet profile.
- Payment method: For bank cards, a photo showing the first 6 and last 4 digits with the CVV covered; for e-wallets, a screenshot of the account page showing the holder name and email/ID; for bank transfers, a statement or confirmation showing IBAN/account number and holder name.
- Selfie / liveness: A selfie holding the ID or an in-app liveness check when Binobet needs to confirm the person matches the document.