Mostbet App KYC Policy
The company Mostbet BD does everything possible to ensure that players’ stay in the Mostbet app is safe and secure. To do this, new bettors are subject to a series of checks, which include both personal identification and verification of financial status. To ensure that this process is legal and safe, Mostbet Bangladesh has developed a Know Your Customer policy. This consists of carrying out a procedure that includes three stages and helps bookmaker employees fully verify the user.
By becoming a Mostbet player, you agree to provide all necessary personal data, as well as documents, to the company’s employees. If the user does not fulfill all the conditions or does not complete this procedure, then the online bookmaker will not be able to approve the request for a deposit or withdrawal of money. Bettors should not worry about the security of this process, since Mostbet Bangladesh is licensed by the government of Curacao, uses SSL encryption, and is also subject to constant checks from independent agencies.
Verification steps
The main purpose of the Know Your Customer procedure is to minimize the risks of fraud, money laundering, and terrorist financing. Therefore, all bettors are checked through three stages.
Stage №1
To begin, the user has to provide a document that proves their identity. This could be a passport, ID card, or driver’s license. It is important to fulfill the following requirements:
- Full name and date of birth have to match what was provided during registration;
- The document must contain the player’s signature;
- The ID should not be expired.
Stage №2
The bettor should then confirm their financial status by providing a bank statement or a paid utility bill. These documents must reflect the following:
- The name and address match those specified during registration;
- Confirmation that the person is using their payment method profile.
Stage №3
The final step is a selfie with an identification document. The person in the photograph needs to match the one in the passport.
If the player successfully goes through this procedure, then they will be able to complete the transaction. In other cases, support staff may contact them via email and request additional details.
