Dublinbet KYC Verification Process
Dublinbet verifies a player’s identity to meet anti-money laundering rules and to release withdrawals. The check runs through an upload form in the account profile, and Dublinbet can request extra files if the first set is unclear or incomplete.
Dublinbet requests KYC when you place a first withdrawal, when lifetime deposits reach €2,000, when single transactions look inconsistent with normal play, or when account data changes (name, address, email, phone). The casino also triggers checks after payment reversals, chargeback alerts, or repeated failed card verifications.
- Identity (ID/Passport): Upload a clear color photo or scan of a valid passport or national ID card. Dublinbet checks full name, date of birth, document number, issue/expiry dates, and photo; all four corners must be visible and the file must be unedited.
- Address proof: Provide a document dated within the last 90 days: utility bill, bank statement, tax letter, or government-issued residency letter. Dublinbet matches your name and full address to the profile; screenshots, cropped headers, and handwritten notes are rejected.
- Payment method: For bank cards, upload front and back images with the middle digits covered (show first 6 and last 4), and keep the name and expiry date visible. For e-wallets, upload an account statement or a screenshot showing account holder name and the wallet ID/email; for bank transfers, provide an IBAN statement or bank letter showing the account holder and IBAN.
Dublinbet processes standard KYC within 24–72 hours after receiving readable files. If manual review is triggered or extra documents are requested, the timeline extends to 3–7 days, and withdrawals stay pending until approval.
Current state: Dublinbet runs KYC at withdrawal or when risk triggers appear, using ID, address proof, and payment ownership documents. Typical completion time is 1–3 days, extending to up to a week if manual checks apply.