Tip Top Bet Casino

Since 2024

Tip Top Bet Casino Verification

4.7/5

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Tip Top Bet Casino is Restricted

Tip Top Bet Casino Verification

Verification Documents Required for Deposit

Verification at Tip Top Bet CasinoAlthough some online casinos will require you to verify your identity via documents before you can even make a deposit, they’re extremely rare – and Tip Top Bet isn’t among them. Although you’ll need to undergo a more thorough verification down the line, during registration you’ll only need to confirm your email address, which doesn’t require any documents.

Verification Documents Required for Withdrawal

With that said, you will certainly need to verify your identity before you can make a withdrawal from Tip Top Bet – just as you would at any other online casino. This security measure has been put in place by law in order to curb money laundering, and it has even been implemented in many non-casino websites which also dispense money to players (like e-wallets, for instance).

But what will you actually have to do? Well, it might come as a relief to learn that your part in this won’t be very complicated at all! To verify, you’ll just have to send the casino photos (or digital copies) of a few documents that can help prove your identity. Those documents include:

  • Proof of ID – Any form of official photo ID will do, like your ID card or driver’s license;
  • Proof of Address – A document that can confirm you live at a particular address, like a bank statement, utility bill, or delivery receipt;
  • Proof of Payment Method.

This last one is likely the most complicated of the bunch, but solely because it’ll change depending on what method you used to make your first deposit. If you first put down money using an e-wallet, then you’ll have to send a screenshot of the transaction; if you instead did it via your credit card, you’ll need to photograph it to prove it’s yours. If you used crypto, then lucky for you, this step will be skipped, as it’s impossible to prove a crypto wallet belongs to a particular individual.

Once you have all of the documents, you can just upload them by yourself on the verification page. Alternatively, you can email them to Tip Top Bet’s KYC specialist, who can assist you. Send a message to the support team to ask for the next steps should you need trouble – or just follow our own guide below!

How to verify my account at Tip Top Bet Casino

1

Navigate to Verification

From your profile, select the option for Verification – it may also be called KYC, depending on your language.

2

Find all Documents

See the list of documents there? It should be very similar to the one we posted above! Just follow it and track down everything you’ll need to present.

3

Take Clear Photos

Some of the documents (like your utility bill) might be digital. Others, however, will be physical – which means that you’ll need to photograph them from the front and back before you can submit them.

4

Upload All Documents

Circling back around to the Verification page from the beginning, use the site’s interface to upload all the documents to their respective places. Tip Top Bet should take it from there.

Frequently Asked Questions

Sadly, it’s impossible to answer this with certainty, since the process will be different for everyone – for some it may only take a few hours, while for others, a few days. It’s unlikely it’ll take longer than that unless there are huge problems, though.

When your documents were rejected, Tip Top Bet Casino should have given you an explicit reason why. Some of the more common ones include a mismatch of the information on your documents and the details you provided to the site during registration, as well as unclear photos or suspicions that the documents were faked.

It’s mandatory by law to verify your identity – and that law was put in place to curb money laundering. Many criminals will use online casinos not to play and enjoy themselves, but to launder their illegally gained goods – by depositing and then immediately withdrawing, they can claim the amount as casino winnings on their taxes, and no one would know any better. Well, verification is there to make sure people do, in fact, know better.

In the short tem, your account will be ‘frozen’, which means that you won’t be able to place any bets, make any deposits, or withdraw any funds. You can only remove this ‘frozen’ status by verifying your identity, and if you fail to do so within 30 days, your account may be closed down, and all funds within it forfeited. As such, we recommend that you complete the procedure as soon as you can.

This isn’t something that we, or anyone else, can tell you for a fact. Although every single online casino will require you to provide this information sooner or later (thus, you shouldn’t try to find a casino site that will truly respect your privacy, as there aren’t any trustworthy ones), it’s a valid question of whether you want to trust Tip Top Bet in particular. That goes double given the fact that their owner is unknown.

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Daniel o'clein

Professional casino player

Daniel O'Clery

Expert opinion

5

Daniel O’Clery is a seasoned casino aficionado with a keen eye for detail and a passion for the gaming industry. Born in Ireland and now a proud Canadian resident, Daniel has spent years working at various online casinos, accumulating a wealth of knowledge and expertise. He co-founded casinos.cc to help guide players through the ever-evolving world of online gambling. With a flair for critical analysis and a love for strategy, Daniel's reviews offer a balanced view, helping you make informed choices on where to place your bets.

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