Betfinal Casino Verification

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Betfinal Casino Verification

Verification Documents Required for Deposit

Things can often get a little bit messy when it comes to online casino verification – especially if you’re a new player who doesn’t quite know what to expect. Some casinos even require that you present documents to do something as simple as make a deposit! Luckily, Betfinal Casino isn’t one of them, and you won’t need to present any documentation to prove your identity before depositing. With that said, ensure that all the information you input during sign-up is accurate, as it will still need to be verified via documents – just later.

Verification Documents Required for Withdrawal

Even though you may have dodged verification when depositing, you certainly won’t be able to do so when it’s time to withdraw! For better or worse, all online casinos require their players to prove their identities before they can lay a finger on even a single cent they’ve won. It’s a security measure intended to minimize the risk of money laundering and thus protect both the casino and its players.

But how can you verify yourself, anyway? Luckily, the process is quite simple! You’ll just need a few very common documents, such as:

Proof of ID (a form of photo ID, like your ID card;
Proof of current address (a recently issued document with your name and address);
Proof of payment method ownership.

While the first two are rather straightforward, that third one may make you raise an eyebrow – how do you prove that you own your payment method, anyway? Trust us, it’s much simpler than you think! If you deposited via card, you’ll need to take photos from its front and back – with the middle digits on the front and the security number on the back censored, of course. If you made your first deposit via e-wallet, you’ll need to take a screenshot of its interface while logged in.

The point in both cases is to compare the name of the account’s owner to that of your casino profile and ID card and make sure they all match. That’s exactly why deposits made via payment methods without any names attached, like Bitcoin and Paysafecard, will not be verified.

How to verify my account at Betfinal Casino

Go to your profile

Using the left-hand menu, navigate to your profile and then select the “KYC” option from it in order to begin the verification procedure.

Prepare Your Documents

Using the list found in the KYC tab (which should be very similar to the one we outlined above), prepare all the necessary documents.

Take Photos

Take clear, up-close, high-quality photos of every single document. Make sure to photograph the front and the back, when applicable!

Upload Documents

Returning to your profile, upload each document to its respective space. The verification procedure should begin automatically once all have been uploaded.

Frequently Asked Questions

While Betfinal Casino hasn’t specified an exact timeframe for completing the verification process, we estimate that it wouldn’t take more than 2-3 days.

If your documents were denied, then you most likely received an e-mail outlining the reason why – and if that’s still unclear, you can contact the support team and ask for a more specific explanation. The likeliest reason is that there was a mismatch of information: for example, your name on your ID card didn’t match the one on your credit card, or your current address didn’t match the location you’ve been logging in from.

As explained above, this measure is intended to prevent (or at least minimize the risk of) money laundering. It’s not an idea that Betfinal Casino itself has come up with, but rather a requirement that all online casinos (and online institutions in general that dispense money to users) need to abide by.

Your account will be frozen in the short term, and, in the long term, will be terminated. Betfinal Casino does not mess around with people who break the rules, and it is stated rather clearly in the terms of service that all verifications must be completed within 30 days.

Yes, it is. Betfinal Casino has an entire page dedicated to how it securely handles sensitive user data during the KYC/verification procedure which we advise you to read if that’s something you’re worried about.