Account Verification After Login In TBet
TBet checks some accounts after login to confirm identity and meet anti-fraud and AML rules. The site can let you browse and place bets first, then request verification before specific actions.
Verification is required before the first withdrawal. TBet blocks cash-outs until it approves the documents.
Verification is requested when the system flags a login as unusual. Common triggers are a new device, a new browser profile, a VPN or proxy, repeated failed logins, or a location change that does not match recent activity.
Verification is requested when account details change. This includes updating your legal name, date of birth, email, phone number, payment method, or withdrawal destination.
Verification is requested when deposit and withdrawal patterns look inconsistent. Examples include high-value transactions, rapid deposit-withdrawal cycles, or funding from a method that does not match the account holder.
Verification is required if the account reaches internal limits for compliance checks. The review can start after cumulative deposits, cumulative withdrawals, or a single large withdrawal request.
- ID: A government-issued photo ID (passport, national ID card, or driver’s licence). TBet typically needs a clear full-frame image showing the name, date of birth, document number, expiry date, and photo.
- Address: Proof of address dated within the last 3 months, such as a utility bill, bank statement, council tax bill, or a government letter showing your full name and residential address.
- Payment method: A document or screenshot that links the payment method to you. For cards, this is often a photo of the card with the middle digits covered and the name and last 4 digits visible; for e-wallets, a profile page screenshot showing your name and account email/ID.
- Selfie / liveness: A selfie holding the ID, or a short in-app video check. TBet uses this to match the account holder to the submitted ID.
- Source of funds (when requested): Payslips, bank statements, or other records showing where the money comes from. TBet asks for this when transaction volume or patterns