The online betting industry has evolved by leaps and bounds. People of every age and culture from around the world are eager to try their luck by betting on the various sports events offered by the online betting sites. Since every bettor would want to ensure complete transparency when dealing with an online betting operator, the vice versa is also true. Today, online bookmakers are asking the bettors to complete their KYC (Know Your Consumer) verification process to deter money laundering by scammers. Thus, 먹튀검증 is substantially crucial.
What is KYC?
Know your customer or commonly referred to as KYC is a means by which businesses verify the identity of their users or clients. With the increase in cases pertaining to money laundering or bribery, KYC emerges as a crucial policy to combat illegal monetary 먹튀검증.
These online betting websites initiate their KYC procedures by collecting basic data about the customers using electronic identity verification in which pieces of information like name, date of birth, gender, address, social security of the customer is procured to verify if the customer is involved in financial crime. Along with ensuring that no forged identity is used to bet online, these procedures also keep a check on underage gambling (18 is usually the minimum age).
What You’ll Be Needing for 먹튀검증?
Scrutinizing government-issued identity documents for verification purposes is the only indisputable way of confirming a punter’s legitimate information that he uses for online betting purposes. The scanned copy of the documents can be uploaded on the website servers during the verification process. A punter is required to submit necessary files for identification purposes and they are as follows:
- Any Identity card that can prove your legitimacy. The citizenship card can also help in the process.
- Any payment ID information, for paying the amount.
Each of the above must be carefully scanned and uploaded. After careful investigation, you are eligible to get the KYC done!
How Long Will it Take?
This is a bit hard to tell as it is dependent on the bookmaker of your choice and its customer support team’s responsiveness. Renowned bookmakers usually get back to you within 24 hours. To avoid long waiting periods, it is highly recommended to send the documents on working days.
Thus, getting the KYC done is necessary for a secure betting experience. Get your KYC done immediately after you create a gambling account.