Account Check After Login At Fansbet
Fansbet runs account checks after login to confirm identity, prevent duplicate accounts, and meet anti-money laundering rules.
Verification is required when you request your first withdrawal, when cumulative deposits or withdrawals reach internal compliance thresholds, and when the system flags a login, device, or location change.
Fansbet also asks for verification if your payment method name does not match the account profile, if a card is used that appears shared across multiple accounts, or if a bonus is linked to restricted eligibility rules.
The review can be automatic (data match) or manual (document review). Manual review starts when images are unclear, details do not match, or the account shows inconsistent profile data.
- ID: Passport, national ID card (both sides), or driving licence; details must match the Fansbet profile (full name, date of birth).
- Address: Utility bill, bank statement, or government letter showing full name and residential address; issue date typically within the last 3 months.
- Payment Method: For bank cards, a photo of the card with the middle digits covered and the CVV hidden; for e-wallets, a screenshot of the account page showing owner name and email/ID.
- Source Of Funds (If Requested): Recent payslip, bank statement showing salary deposits, or other documents that explain the origin of gambling funds when required by AML checks.
Fansbet blocks withdrawals until verification is approved, and it can request updated documents if your address changes or a document expires.
Current status: verification is triggered by withdrawal, compliance thresholds, and risk flags; the standard document set covers ID, address, and the payment method.