Betico Casino KYC Verification Process (Canada)
Betico Casino runs KYC checks to confirm your identity, your Canadian address, and that the payment method belongs to you before it approves certain account actions.
Betico Casino triggers verification when you request a withdrawal, when your deposits or withdrawals reach internal review limits, when account details change (name, address, email, phone), or when activity looks inconsistent (for example, multiple cards used on one account).
Betico Casino asks for clear colour photos or scans. The images must be readable, uncut, and show all four corners. If the document has two sides, Betico Casino requests both sides.
- Identity (ID/Passport): A valid passport or a Canadian government photo ID (driver’s licence or provincial/territorial ID card). Betico Casino checks full name, date of birth (19+ in most provinces), document number, expiry date, and the photo match.
- Address proof: A recent document dated within the last 90 days that shows your full name and current Canadian residential address. Examples include a utility bill (hydro, gas, water), internet bill, bank statement, property tax statement, or a CRA notice of assessment. Screenshots without the issuer details or date get rejected.
- Payment method: Proof that the deposit method is yours. For cards, Betico Casino requests a photo of the card with the middle digits covered (show first 6 and last 4) and the CVV hidden, plus the cardholder name and expiry visible. For Interac e-Transfer, Betico Casino may request a bank statement line showing the transfer or a screenshot of the transaction details with your name and date. For e-wallets, it requests an account page or statement showing your name and wallet ID/email.
Betico Casino completes KYC in 24–72 hours after it receives acceptable documents. Weekends, public holidays, or re-submissions extend the timeline.
If a document fails, Betico Casino requests a replacement and restarts review from the time it receives the corrected file. The most common causes are glare, cropped edges, mismatched address formatting, or an expired ID.
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