You Have Reached The Check

Unverified Today, Cleared Tomorrow: 1bet Casino KYC

Every licensed casino must confirm who you are, and at 1bet Casino the check usually takes around 49 hours from the moment your documents arrive.

Start Verification

18+

Check Summary

Why Does The Casino Need My Documents?

You will know who runs the check, how long it lasts and where to write with a question.

Who checks

1bet Casino Ltd.

License

Malta Gaming Authority, MGA/B2C/487/2012

How long

Around 49 hours

Mandatory by

At the latest before the first withdrawal

Questions

[email protected]

Minimum age

18+

Your Turn Now

Clear It On The First Upload

Read The List First

Look in your account menu for the documents area, then read the short list of accepted papers before you open your camera.

How Should The Photo Look?

Send your identity document as a flat, well-lit photograph: four corners visible, no fingers across the text, nothing cropped at the edges.

Full Page, Not A Crop

A bank statement or utility bill dated within the last three months works best; scan the whole page so your name and address both appear.

While You Wait

Watch your inbox and spam folder after sending, because a blurred edge is the usual reason a copy is sent back for a second try.

Uploading Now

Fewer Papers Than You Think

1bet Casino asks for the smallest set the Malta license allows, so most players send everything in one go.

Document

Confirms

Must show

Proof of identity

That you are the person named

Photo page, all four corners, unexpired

Proof of address

Where you actually live

Your name and address, recent date

Payment method verification

That the card or wallet is yours

Your name, and the card masked

Proof of identity

That the paper is carried by you

Your face and the same identity page

Send It Once, Send It Right

Turn A Refusal Into A Clear Pass

This block settles why a paper gets refused and the exact fix for each case.

Screen Copy Out, Photo In

A screen capture loses the fine print the checker needs, so the file cannot be accepted as proof of who you are.

Steady Hand, Whole Page

Glare, a fold or a cropped edge hides the corner details the checker must read before the paper can count.

Same Name, Same Address

A different spelling of your name, or an old address, breaks the link between the paper and your account details.

Past-Date Document

A paper whose end date has passed is treated as void, even when the details on it are completely correct and clear.

Asked Where Your Money Comes From

You Sent A Large Deposit And We Asked

Licence MGA/B2C/487/2012, held by 1bet Casino Ltd. under the Malta Gaming Authority, obliges us to understand the origin of funds moving through your account. This is a routine anti-money-laundering step applied to many players, not a suspicion of anything you have done.

Papers That May Be Asked

Depending on your situation, the team may request any of the following.

Recent bank statements
Payslips or employment letter
Tax return summary
Sale contract for property
Proof of an inheritance

Your Payout Is Paused

You Want To Know When The Check Lands

After reading this you will know which moments bring a request and what to send.

Typed Wrong, Checked By Hand

A nickname, a shortened surname or a date typed differently from your papers sends the file for a manual look before anything moves.

Fresh Payment Route

A card, wallet or voucher you have never used before needs proving it belongs to you, so a statement or a wallet screenshot is requested.

Age Confirmed Clearly

Because only players aged 18 or over may hold an account here, a paper confirming your age is requested whenever the details you gave leave room for doubt.

First Payout Hurdle

Licence rules mean your account must be verified before the first payout leaves, so the request often arrives the moment you ask for money.

Nothing To Worry About

Read This While The Check Runs

Are my documents and personal details safe when I send them?

Yes. Everything travels over TLS 1.3 encryption, so your files are scrambled in transit and cannot be read on the way. Access stays with the team that reviews your file, and you can raise any concern with [email protected].

Can I send my documents from my phone instead of a scanner?

Yes. A phone photo is fine, and most of our Australian players use one. Rest the handset flat, fill the frame with the page, and keep the room bright so no text comes out grey.

Will I have to send the same documents again later?

Usually not. Once your file is approved, it stays on record and covers your future withdrawals. The exception is an expired ID or a change of home address, which needs a fresh copy.

Who licenses 1bet Casino and what is the license number?

The Malta Gaming Authority licenses us under MGA/B2C/487/2012. That license is why the identity check is not optional for anyone. Gaming Laboratories International and SIQ also audit our systems.

How long does the identity check take at 1bet Casino?

Allow up to 49 hours from the moment a complete file reaches us. Clear photos often move faster than that, and a blurred or cut-off page is the usual reason a file waits. You hear back by email.

When do I actually have to be verified by?

At the latest before your first withdrawal, and no payout leaves without it. We may ask sooner, though, at registration or when you make your first deposit, so keep your papers handy.

Why does the casino want to know where my money comes from?

It is a routine duty of the license, aimed at keeping gambling money clean and crime out of the site. Being asked says nothing bad about you. A payslip or bank statement usually answers it.

Payout Ready

Your Account, One Check From Ready

A verified account lets you request a withdrawal the moment you want one, with no check holding the money back.

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