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Bettor Identity Verification and KYC through Sumsub

Before we issue any funded account or any type of payout, we require that you verify your identity and pass our KYC/AML screening.

You will be required to submit the following documents during the KYC Verification:

Submit Government ID: Upon successfully completing the evaluation phase, you will be asked to submit a valid form of ID. This could be a driver’s license, a passport, an ID card, or a residence permit.

Submit Proof of Address: You will also be asked to submit a valid proof of address issued within the last 90 days. This could be a bank statement, utility bill, or phone bill.

After uploading these documents, you will also be required to take a selfie so that we can match your face to what was submitted in your documents.

If you passed Phase 2 of our challenge and you are looking for access to your funded account, we will send you a Independent contract Agreement within 24 – 48 business hours of completing the verification process. Once the Agreement has been signed, we will then issue your funded account on the upcoming day.

If you have any issues with your KYC/AML screening, please contact our live support and we will assist you in potentially getting you verified, if possible.

If you are unable to pass the screening, you will not be able to receive the funded account details and you will instead receive a refund for your challenge.
IMPORTANT NOTE

Please also note that for initial KYC/AML screening, when completing the Veriff’s submission process, connection to Virtual Private Networks (“VPN”) and Virtual Private Servers (“VPS”) are prohibited. If you are connected to a VPS or VPN when completing the KYC process, your account may not become funded and/or your funded account may be disabled and/or breached if you are discovered to have completed the KYC/AML process using a VPS or VPN. If you are in violation of this rule, please reach out to support to inquire about KYC/AML re-verification.

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