Identity verification (KYC — Know Your Customer) is a mandatory procedure for confirming user data on Mostbet.com. It is carried out in accordance with international anti-money laundering (AML) requirements and is aimed at ensuring the security of accounts and financial transactions.
Completing verification is a standard practice for licensed betting and gaming platforms.
Purpose of Verification
The KYC procedure is required to:
- confirm the identity of the account holder;
- prevent fraud and multi-accounting;
- protect financial transactions;
- comply with licensing requirements and international standards;
- prevent access to the service by persons under 18 years of age.
The verification process helps maintain operational transparency and protect users’ interests.
When Verification May Be Requested
Verification may be initiated by the security system in the following cases:
- upon the first withdrawal of funds;
- when certain transaction thresholds are reached;
- when personal data is changed;
- when a new payment method is used;
- when unusual account activity is detected.
Until the verification process is completed, financial transactions may be temporarily restricted.
Documents That May Be Required
As part of the KYC procedure, the following documents are typically requested:
- a proof of identity (passport or national ID card);
- proof of residential address (utility bill or bank statement issued no more than 3 months ago);
- confirmation of the payment method (for example, a photo of a bank card with the number partially hidden and the CVV code covered).
All documents must be provided in good quality, without cropped elements or signs of editing.
Confidentiality and Data Protection
Submitted documents are processed in accordance with the privacy policy and are used exclusively for identity verification and compliance with regulatory requirements. The information is stored securely and is not disclosed to third parties, except as required by applicable law.
Completing verification is an important stage in using the Mostbet.com platform. Providing accurate information during registration helps avoid delays in withdrawals and restrictions on account activity.