AML and KYC checks

What this page is about

All financial checks happen on the Onlybets side; Onlybets Guide only explains how they work. AML requirements are similar to the ones you meet at a bank.

What AML and KYC mean

Before your first withdrawal, Onlybets usually asks you to confirm your identity. Sometimes a selfie with the document is required to confirm that the account is yours.

Why a payout may be delayed

Unusual activity, such as withdrawing quickly without playing, may attract the security team’s attention. The payment details on an account must belong to the account holder.

Your own cards and wallets

The operator may block an account if it considers the transactions suspicious. We cannot influence the operator’s decision after a check.

Our position and contacts

If you have fallen victim to scammers, keep the correspondence and receipts. Details of the data the site itself collects are in the privacy policy.