PlanBet KYC Verification: When It’s Required And What To Prepare
PlanBet verifies accounts to confirm the player’s identity, address, and payment ownership before allowing certain actions such as withdrawals or changes to sensitive account details.
- Identity (ID/Passport): PlanBet requests this when you ask for your first withdrawal, when cumulative withdrawals reach higher internal limits, when account details don’t match, or when the system flags a risk check (for example, repeated failed logins or inconsistent personal data). Submit a clear photo of a valid passport or national ID showing your full name, date of birth, document number, and expiry date; the image must be in color, uncut, and readable, with all four corners visible.
- Address proof: PlanBet asks for address proof when your profile address needs confirmation, when you change your address, or when a withdrawal triggers an address check. Provide a utility bill, bank statement, tax letter, or government-issued residence document dated within the last 90 days; it must show your full name and the same address as your PlanBet profile.
- Payment method: PlanBet requests this when you withdraw to a bank card or when a deposit method needs ownership confirmation, especially after chargeback-related checks or unusual deposit patterns. For a bank card, upload a photo showing only the last 4 digits and your name; cover the middle digits and the CVV. For bank transfers, PlanBet accepts a bank statement or online banking screenshot showing your name and IBAN/account number. For e-wallets, provide a wallet profile page or statement with your name and the wallet email/ID.
PlanBet runs most checks in 1–24 hours after you upload the files, and manual review can take up to 72 hours during peak periods or if images are blurred, cropped, or mismatched.
Once verified, PlanBet keeps the status on file and repeats checks mainly after significant profile changes, a new withdrawal method, or new compliance triggers.
Current state: PlanBet KYC is a document-based check tied to withdrawals and risk events, with typical turnaround within a day and a practical maximum of about three days when manual review is needed.