What are the FICA verification requirements on Kingbets?

Short Answer: To complete FICA verification on Kingbets, you must go through the "Verify Now" process, which requires uploading a copy of your Identity Document (front and back), completing a biometric liveness check (selfie), and providing proof of residential address and banking details. The account will only be fully verified once all these documents are validated.

You cannot withdraw funds until this process is successfully completed.

1. The "Verify Now" Process

According to Clause 30 of the Kingbets General Terms and Conditions, the first step is the "Verify Now" process. This redirects you to a secure third-party platform where you must upload a clear copy of your ID (front and back) and complete biometric liveness verification (a selfie). This is followed by automated identity authentication checks. Once this is done, the account is considered partially verified, but full activation requires further documentation.

2. Additional Documentation Required

To achieve full FICA compliance, you must also provide a proof of legal name, a proof of residential address (not older than three months), and verified banking details confirming account ownership. The banking details must belong to you; payments to third-party accounts are strictly prohibited. Kingbets reserves the right to request additional documentation at any time to ensure compliance with FICA obligations and its internal risk management policies.