Optibet Account Verification (KYC): When It’s Required And What To Prepare
Optibet runs KYC checks to confirm who you are, where you live, and that the payment method used on the account belongs to you. Verification is done in the account area by uploading document photos or scans.
Optibet requests KYC at registration or later when account activity triggers extra checks. Common triggers include the first withdrawal request, larger withdrawals, changes to personal details (name, address), using a new payment method, or security flags such as repeated failed login attempts.
Uploads need to be readable and unedited. Optibet rejects cropped corners, heavy glare, blurred images, and files where key fields are covered. If the document has two sides, Optibet asks for both sides in one submission.
- Identity (ID/Passport): Optibet accepts a valid passport or national ID card. The image must show full name, date of birth, document number, issue/expiry dates, and the photo clearly. If you use an ID card, Optibet requests front and back.
- Address proof: Optibet accepts a recent document that shows your full name and current residential address, such as a utility bill, bank statement, or an official letter from a government authority. The document needs to be recent; in practice, Optibet looks for one issued within the last 3 months.
- Payment method: Optibet verifies the method used for deposits and withdrawals. For bank cards, Optibet can ask for a photo of the card; you should cover the middle digits and CVV, leaving the first 6 and last 4 digits visible along with your name and the expiry date. For bank transfers, Optibet can ask for a bank statement or online banking screenshot showing your name and IBAN. For e-wallets, Optibet can ask for an account page screenshot that shows your name and the wallet ID or email.
Timing depends on queue and how clear the uploads are. A clean set of documents is commonly reviewed within 24 hours, while manual checks or re-uploads stretch the process to 1–3 business days.
Current state: Optibet KYC is a three-part check—identity,