For example, many countries have enforced counter-terrorism financing and anti-money laundering regulations, which require online casino players to verify their respective identities and go through KYC. This helps protect the players, the operator, and the respective country’s economy, as well.
We’ve outlined for you the exact steps that you’ll need to take in order to go through the one-time identification process:
- Register an account at Melbet Casino. Visit the official website of Melbet and click the orange “Register” button in the top-right corner of the page. Pick a registration method (by phone, one-click, by email, by social networks and messengers) and enter the required data.
- Log into your account. Use your login credentials from the registration process.
- Open the Personal profile. Here, you can enter personal data in the respective fields, as required.
- Confirm the creation of your account by following the link you’ll get on your email or by entering the unique code you’ll get on your phone.
Apart from this, you’ll need to provide an identification document prior to making your first withdrawal. Usually, this will be a national identity card issued by a governing authority in your country. Make sure to send a clear photograph of your ID so that the Melbet KYC team will be able to verify your identity successfully.
Users can also initiate the identification process manually by sending a photo of the document to the official email - [email protected], preferably from the email address confirmed in the player’s personal account.
How Verification Varies Through Mobile Devices on iOS and Android
There are no differences between the verification process on mobile platforms and desktop devices. This goes regardless of whether you use iOS or Android mobile apps (or Melbet’s mobile website). All of the aforementioned options are user-friendly designed to be as simple as can be, offering the same functionality for the identification process.
Above all else, the mobile device verification process is safe and secure. The Melbet Casino website is imbued with 128-bit SSL Version 3 encryption, which is proven to protect the player’s personal and financial data at all times.
What Documents Do I Need to Pass KYC on Melbet?
If you want to go through the verification process at Melbet, you’ll need to provide the following documents:
- A passport, National identity card, or driver’s licence issued by a competent authority containing the player’s full name, photo, and date of birth
- In some cases, players may be required to provide a paid utility bill that’s not older than three months to confirm the player’s place of residence
You’ll need to provide good-quality photos or full-colour scans, making sure that the information is legible, in order to have a speedy, hassle-free KYC experience at Melbet.
What is the document number on Melbet?
When entering data during the identification process, a player will be required to enter the document number. This is the official number of the document you’ve provided (ID, passport, or driver’s licence), as issued by the relevant authority. It’s important to note that the document number entered on the site must be identical to the number on the photo of the uploaded document. The same applies when entering the player’s first and last name in the respective fields.
How Long Does It Take to Verify in India?
Data processing at Melbet is an automatic process, and it lasts no longer than a few minutes. However, your documents will be manually reviewed by the operators, one by one – a process which can take up to 72 hours. During this process, the documents are verified and compared with the data entered into the player’s personal account.
During the verification process, players may be prevented from logging into their accounts and making deposits or bets or making withdrawals. Access to the account is regained upon the successful completion of the KYC process.
Why Does an Online Casino Require Verification?
Identity verification is the final step in registering a new client at Melbet. It’s important to note that identification is mandatory for all users who want to place real-money bets and then make withdrawals.
As mentioned in one of the previous sections, identity verification at online casinos is required by law in many countries, consistent with established international anti-money laundering (AML) and counter-terrorism financing (CTF) policies. The main goals of identity verification are:
- Identification of each client to assign him a unique ID number. This ensures that Melbet customer support processes players' inquiries faster and more accurately.
- Verification of the client’s age, as players under 18 years old are not allowed to use the platform. This is self-explanatory – if a document states that the person supplying it is underage, then the Melbet Casino account will be terminated.
- Prevention of multi-accounting – the registrations of several accounts by one player for fraud. It’s prohibited for a single person to create and use multiple accounts at a single online casino, as this is considered fraudulent and a breach of the casino’s terms and conditions.
- Protection of customers from fraud by third parties. By requiring players to go through KYC, the Metbelt operator prevents online scammers from joining and frauding not only from the operator itself but also from players.
- Compliance with licence requirements. One of the main requirements for issuing a valid casino licence is that the operator verifies the identity of the player base.
