BetandPlay Casino

Since 2023

BetandPlay Casino Verification

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BetandPlay Casino Verification

Verification Documents Required for Deposit

Verification at BetandPlay CasinoIf you’ve heard of verification in the past, then you probably understand that you need to present some documents that can prove your identity to the casino’s staff before you can withdraw. It’s possible that in the past you’ve been to other sites (casinos or others that handle finances, like e-wallets) which required you to verify before you could even deposit. BetandPlay, however, is not like that, and they’ll only require you to verify once you’re ready to make your first withdrawal. So fret not: your first steps at this casino should be seamless!

Verification Documents Required for Withdrawal

With that said, once it’s finally time to get your winnings, you’ll have no choice but to prove your identity. This is done for a variety of reasons (including money laundering, which we’ll discuss a little bit more in the FAQ below), but it’s typically done for safety: both the players’ and the casino’s. It’s a mandatory process that has to be done not just at BetandPlay, but at any other casino site, so it’s just one of those slightly uncomfortable things we all need to accept.

Luckily, the procedure isn’t very tough at all. You’ll just need to provide a handful of documents, such as:

  • Proof of ID (any form of photo ID, most commonly your ID card);
  • Proof of address (any document issued in the last 3 months with your address on it – could be something as simple as a utility bill);
  • Proof of payment method.

The proof of payment method is arguably the most confusing of the bunch, but solely because BetandPlay Casino accepts so many different payment options and each one is verified in a different way. However, the actual verification procedure is very simple: for credit cards you need to take some photos (with a few of the digits censored), for e-wallets you need to screenshot the transaction, etc. Crypto and pre-paid vouchers (like Neosurf) aren’t even verified, so if you deposited via that, rejoice!

How to verify my account at BetandPlay Casino

1

Navigate to the Documents Tab

To begin the verification process (or once it has already been started by the casino), go to your profile and select the Documents section.

2

Obtain Necessary Documents

In that section, you’ll find a list of every document you’ll need to submit to the site in order to get verified. Once you know what they are, track them down.

3

Photograph Everything

Using the Documents page as a guide, take photos of each document you need to present precisely as instructed. If your document is digital, you just need a screenshot.

4

Upload All Taken Photos

Circle back around to the Verification page and upload all the photos you just took. Ensure that they’re all in their proper places, or else you’ll have to start from scratch.

Frequently Asked Questions

This is impossible to say, since the procedure can last a different amount of time depending on who you are and how many times you need to attempt it. For most players, it’ll just be a few days (for some even a few hours), but it’s possible it can take a few weeks if you need a few attempts.

It’s impossible to say for sure because, well, we’re just reviewers online, and we don’t know you personally – but generally speaking, it’s because of an issue with your documents. Sometimes that issue is very minor (for instance, blurry documents, unreadable text, lack of photos from the back, needing additional photos, etc). Other times it can be quite serious (such as a discrepancy between the details BetandPlay has on you and what you’ve provided through your documents). Whatever the case, if you have any doubts, you can (and should) request more information via email.

It’s a measure to prevent money laundering. Unfortunately, many criminals will use online casinos (as well as sites like them – e-wallets, crypto trading, etc) to deposit their dirty money and then withdraw them into their bank accounts. On the bank’s side, all they see is the withdrawal, not the deposit – so if questioned, the criminal can just say they won it from wagering fairly at the casino. Well, by tying said criminal’s identity to their account, it creates a paper trail that lets authorities determine whether that claim is true or not very easily.

There will be short-term and long-term consequences. In the short term, your account will be restricted (or frozen), meaning you won’t be able to make any deposits or withdrawals, as well as place any bets. In essence, all you’ll be able to do is verify yourself. In the long term, if your account is restricted for too long, it’ll be disabled entirely – so try not to put verification off!

This is something that everyone must decide for themselves – and we’re not saying that because we think that BetandPlay is an untrustworthy site or anything like that. But sometimes, even legal sites can mistreat or sell your personal data, and that applies to both the biggest corporations as well as the smallest companies. Some players wouldn’t care, and others would be distrustful – we advise you to do your own research on BetandPlay and is owner Dama NV and determine where you stand personally.

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Casino reviewer

Denis Tsonev

Expert opinion

5

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