Arcanebet Casino KYC Verification Process
Arcanebet Casino runs KYC to confirm the player’s identity, residential address, and payment method before processing certain withdrawals or when account activity triggers compliance checks.
- Identity (ID/Passport): Arcanebet Casino requests a clear color photo or scan of a government-issued document (passport, national ID card, or driver’s license). The image must show the full document, all four corners, and the name and date of birth matching the account profile. The casino rejects cropped images, blurred photos, screenshots from edited files, and documents that are expired.
- Address proof: Arcanebet Casino accepts a utility bill, bank statement, or government letter that shows the player’s full name and current address. The document date must be within the last 90 days. The casino rejects envelopes, handwritten notes, and documents where the address is cut off or does not match the profile address.
- Payment method: Arcanebet Casino verifies the method used for deposits or withdrawals. For a bank card, the casino requests a photo of the card with only the last 4 digits visible; the cardholder name and expiry date must remain visible, and the CVV must be covered. For e-wallets, the casino requests a screenshot or PDF from the wallet account showing the account holder’s name and the wallet ID or email. For bank transfers, the casino requests a bank statement or a document showing IBAN/account number and the account holder’s name.
Arcanebet Casino asks for KYC at first withdrawal, when a withdrawal reaches a higher internal threshold, when a payment method changes, when the player updates personal details, or when the risk system flags unusual patterns (for example, many deposits from different sources in a short period).
Arcanebet Casino completes verification in 24–72 hours after receiving readable files. If the casino requests resubmissions or additional checks, the process extends to 5 business days. Withdrawals stay pending until KYC is approved, and the casino may request a live selfie or short video holding the ID when the document quality is low or the account shows mismatched details.