KYC Verification Process At GingaBet
GingaBet runs KYC checks to confirm you are the real account holder, meet age rules, and to match payments to the same person. You upload documents in the account verification area, and the support team approves or rejects them based on image quality and data match.
Verification becomes mandatory before the first withdrawal. GingaBet also triggers checks after large deposits, unusual betting or payment patterns, changes to personal details (name, date of birth, address), or when a deposit method is flagged for extra review.
- Identity (ID/Passport): A clear photo or scan of a passport or national ID card. The document must show your full name, date of birth, document number, and expiry date. GingaBet rejects cropped images, glare over the photo area, and documents that are expired or don’t match the account profile.
- Address proof: A utility bill, bank statement, council tax letter, or a government-issued letter showing your full name and residential address. The document date must be within the last 90 days. Screenshots without issuer details and documents that only show a PO box get rejected.
- Payment method: For bank cards, a photo of the card with only the last 4 digits visible; cover the middle digits and the CVV before uploading. For e-wallets, GingaBet asks for a screenshot of the wallet profile page showing your name and account ID or email, plus a transaction that matches a deposit to GingaBet. For bank transfers, a bank statement or online banking screenshot showing your name, IBAN/account number, and the relevant transfer reference.
Standard review time is 24–48 hours after upload. If GingaBet requests extra checks (for example, a selfie holding the ID, or a second proof of address), the process typically runs 2–5 business days from the moment all requested files are accepted.
Right now, KYC at GingaBet follows the usual “verify before withdrawal” model: one identity document, one address proof, and a payment ownership check, with most cases cleared within two days if the files are readable and match the account.