BetStation KYC Verification Process
BetStation verifies accounts to confirm identity, address, and payment ownership. The check is triggered at specific points (not automatically at sign-up) and is completed through document upload inside the account area.
- Identity (ID/Passport): BetStation requests a clear photo of a valid passport or national ID card when you place a first withdrawal, when cumulative deposits reach the operator’s risk threshold, or when account activity flags a compliance review (for example, repeated failed card payments or a change of personal details). The document must show full name, date of birth, document number, and expiry date; all four corners must be visible and the image must be in focus.
- Address proof: BetStation asks for proof of address when the registered address is edited, when you request a withdrawal to a new payment route, or when the initial check requires a full KYC pack. Accepted documents are a utility bill, bank statement, or government letter showing your full name and residential address, dated within the last 90 days.
- Payment method: BetStation requests proof that the payment method belongs to you when you withdraw, when you use a new card or wallet, or when there is a mismatch between the account name and the payer name. For bank cards, you upload a photo showing your name and the last 4 digits; you hide the middle digits and the CVV. For e-wallets, BetStation accepts a screenshot of the wallet profile page showing your name and account email/ID, plus a matching transaction record if requested.
Timing: document review takes 1–24 hours once files are submitted in the correct format. If images are cropped, blurry, expired, or the address document is older than 90 days, BetStation rejects the upload and the process restarts after resubmission, which pushes the timeline to 24–72 hours.
Current state: BetStation runs KYC mainly at withdrawal and during compliance triggers, with ID, address proof, and payment ownership as the standard set. In clean cases the review finishes the same day; delays come from incomplete or non-compliant documents.