Account Verification After Login At AmazingBet
AmazingBet runs an identity check (KYC) after you sign in to confirm who you are and to meet anti-fraud and anti-money laundering rules.
You can browse the site and set up your profile without uploading documents, but AmazingBet requests verification before it pays out winnings.
AmazingBet also triggers verification when you change personal details, such as your name, date of birth, or registered address, because those fields must match your documents.
Another common trigger is a payment review: first-time withdrawal, switching to a new deposit method, or using a card that is not clearly linked to the account holder.
If the system flags unusual activity (for example, repeated failed login attempts, a new device from a new location, or multiple accounts tied to the same payment details), the account can be limited until checks are completed.
- ID: Government-issued photo ID, such as a passport, national ID card, or driving licence. AmazingBet typically asks for a clear colour photo of the full document, with all corners visible and no edits.
- Address: Proof of address dated within the last 3 months, such as a utility bill, bank statement, council tax letter, or official government correspondence. The document must show your full name and the same address used on the account.
- Payment method: Evidence that the deposit method belongs to you, such as a card photo with the middle digits covered (first 6 and last 4 visible), a screenshot of an e-wallet profile page with your name and email, or a bank statement showing the account holder name and IBAN.
- Source of funds: If required, documents that explain where gambling funds come from, such as payslips, a tax return, a pension statement, or a bank statement showing regular income.
- Selfie check: A live selfie or short video, sometimes with the ID held next to your face, used to confirm the person uploading documents matches the ID.
After AmazingBet approves the files, withdrawals proceed under the verified profile details, and further checks usually happen only when account data or payment details