Account Verification (KYC) At TBet
TBet verifies accounts to confirm your identity, your address, and that the payment method used for deposits and withdrawals belongs to you.
- Identity (ID/Passport): TBet asks for a clear photo or scan of a valid passport or national ID card. The image must show your full name, date of birth, document number, issue/expiry dates, and your photo. TBet rejects cropped images, black-and-white scans, and documents with glare or blurred corners.
- Address proof: TBet requests a document dated within the last 90 days showing your full name and residential address. Accepted examples include a utility bill (electricity, gas, water), a bank statement, or an official government letter. Screenshots from apps are rejected when they don’t show the issuer, date, and full address on one page.
- Payment method: TBet verifies the method used to fund the account when you request a withdrawal or when a deposit triggers extra checks. For bank cards, TBet asks for photos of the front and back with the middle digits covered (show the first 6 and last 4), and the CVV hidden. For e-wallets, TBet asks for a screenshot of the wallet profile page showing your name and wallet ID/email. For bank transfers, TBet asks for a statement or transfer confirmation showing the account holder name and IBAN/account number.
When TBet Requires KYC
TBet starts KYC when you request your first withdrawal, when your cumulative deposits reach a higher review threshold, or when the account shows a risk flag.
Typical triggers include changing your registered name or date of birth, updating the withdrawal method, logging in from a new country, using a VPN/proxy, chargeback activity, or mismatches between the account details and the payment holder name.
How The Upload And Review Works
You upload the files in the verification section of your TBet account, then TBet reviews them and updates the status to approved or requests a resubmission.
TBet may request a live selfie or short video if the ID photo quality is borderline or if the system detects