KYC Verification at Mostbet

For Mostbet, the safety and reliability of the platform is a top priority. One way to ensure the protection of users is through KYC (Know Your Customer) procedures. It helps to verify players’ identities, prevent fraud and comply with international regulations. This is how Mostbet guarantees the integrity and security of all transactions.

Mostbet is legal and protects the data of its users.

When and Why Is KYC Necessary?

Mostbet triggers KYC verification in two main cases:

When a user’s deposits exceed €2,000;
When a user requests a withdrawal on the Mostbet.com platform.

These measures help to control financial transactions, prevent illegal activities and protect customer funds and data.

Navigating Through the KYC Process

If the conditions for verification are met, the user goes through a two-step procedure:

Specifying personal data. Firstly, you need to enter basic information about yourself. This helps Mostbet to identify the user.
Uploading documents. A more comprehensive verification is required at this stage.

It is necessary to provide:

Photo ID (passport, driver’s license);
Selfies with this document in the hand;
Proof of address.

Once the documents are uploaded, the account status changes to “Temporarily confirmed”. The Mostbet team checks the data within 24 hours, after which a notification with one of the options is sent to the mail:

Confirmed;
Rejected;
Additional documents required.

Important: in the status of “Temporarily confirmed” you can use the platform, but there are restrictions on deposits, and withdrawals are not available.

Document Requirements

Proof of Identity is a foundational requirement at Mostbet. The company checks for:

Presence of signature in the document;
Country of issue (some countries may be restricted);
Name matching with the data in the account;
Validity period of the document (it must be up to date);
Age of the user (only from 18 years old).

For Proof of Residence, Mostbet mainly accepts bank statements or utility bills, ensuring:

The document must be recently issued;
Name must match the information on the ID;
Country must not be on the restricted list.

Selfies with the ID must:

The face must be clearly visible;
The document in hand must match the one uploaded earlier.

Security Guarantees

Mostbet strives to make verification as easy as possible. If KYC is not passed, the user will receive an explanation of the reason and will be able to correct the error through the support team.
After successful verification, the account is fully activated, but Mostbet reserves the right to monitor transactions. Without KYC, there will be strict restrictions on deposits and withdrawals.
In addition, Mostbet prohibits direct transfers among users to ensure the safety of each customer’s balance.

Updated: Tue, 13 May 2025 08:54:59