AML and KYC checks

Our status

We explain AML so that readers of DBbet Guide understand why the operator asks for documents. Part of AML is identity verification, often called KYC.

Identity checks

The operator may ask you to confirm your phone number and email address. If a document has expired, the operator may ask for a new one.

Which documents are requested

The operator may hold a payout if a check is not yet complete. Withdrawals are normally possible only to the same method used for the deposit.

Account rules

The operator may block an account if it considers the transactions suspicious. The site is not an intermediary between players and the operator’s security team.

Updates to this page

Never share confirmation codes with anyone, even to speed up a check. If the operator’s requirements have changed, write to us at [email protected] and we will update the text.