How do I verify my identity on Playabets?

Short Answer: To verify your identity on Playabets, you must complete the KYC and FICA procedures. This typically involves submitting a copy of your valid South African ID or passport, a proof of residential address, and verifying your banking details. You may also need to complete video or biometric verification if requested.

Verification must be completed before you can withdraw any winnings.

1. The Documents You Need

According to the Playabets General Terms, the operator may require you to complete identity verification procedures before, during, or after registration. The verification may include identity verification, residential address verification, banking verification, mobile number verification, and email verification. You may be asked to provide a valid identity document, a proof of address under three months old, and proof of your banking details.

2. Enhanced Due Diligence

Playabets reserves the right to request any documentation reasonably required to verify your identity and financial activity. They may also require enhanced due diligence procedures, including video verification or biometric verification where permitted by law. Users must disclose whether they qualify as Domestic Politically Exposed Persons (DPEPs), Foreign Politically Exposed Persons (FPEPs), or Prominent Influential Persons (PIPs). Failure to provide satisfactory information may result in account restriction or suspension of withdrawals.