Betifa KYC Verification: When It’s Required, What You Submit, and How Long It Takes
Betifa runs a KYC check to confirm who you are, where you live, and that the payment method belongs to you. The review starts when Betifa flags the account for verification or when you request actions that require verified status.
Betifa asks for verification before the first withdrawal, after a large win, when deposit or withdrawal patterns change, and when the system detects a mismatch (name, date of birth, country, IP location, or payment details). Betifa also triggers KYC if you change personal details in the profile or if the same device is used across multiple accounts.
You upload documents in the account settings under Verification. Betifa rejects screenshots, heavily edited images, and files where the corners are cut off. The details on your profile must match the documents letter-for-letter.
- Identity (ID/Passport): A photo of a passport (photo page) or a national ID card (front and back). The image must be in colour, readable, and show the full document including all four corners. If Betifa requests a selfie check, you send a live selfie or a selfie holding the document, depending on the in-app prompt.
- Address proof: A document dated within the last 3 months that shows your full name and current address. Betifa accepts utility bills (electricity, gas, water), a bank statement, a council tax letter, or an official government letter. Betifa rejects parcel labels and documents that don’t show both name and address on the same page.
- Payment method: Betifa verifies the method used for deposits. For bank cards, you upload images of the front and back with the middle digits covered, while leaving the first 6 and last 4 digits visible; the CVV must be hidden. For e-wallets, Betifa asks for a screenshot or PDF from the wallet account showing your name and the wallet ID or registered email. For bank transfers, Betifa asks for a bank statement or account page showing your name and IBAN or account number.
Betifa completes standard checks within 24 hours after you upload clear files. If the review needs a manual