Verify your Betinia Casino account before the payout
The check proves you are who you say you are, as our licence demands, and it takes around 58 hours from start to finish.
What does the check involve?
This is the block to read the moment a withdrawal sits on hold pending review.
Who checks
Betinia Casino LLC
Under which licence
Anjouan Offshore Finance Authority, ALSI-472365
How long
58 hours
When it is mandatory
At the latest before the first withdrawal
Questions go to
Minimum age checked
18+
Getting through the check first time
Are all four corners in?
Snap the whole photo page of your photo identification, all four corners in frame, with no glare and no fingers over the text.
Clean approval for your address
Use a proof of address dated within the last three months, showing your full name and street address exactly as you gave them.
Front only, is that enough?
Photograph the payment card you deposit with, front side only, and cover the middle digits before you capture it.
Send once, then wait
Send everything in one go, then leave the review alone for up to 58 hours rather than uploading the same files twice.
Papers, and what they prove
Each file answers one question, which is how the licence expects us to work.
Wondering why the check lands right now?
Our licence expects a verified player before money leaves, and we ask as early as we can.
Before the limit goes up
When a payment looks unusual
Your first cash-out
Why the details don't line up?
Documents you send stay sealed in transit
The minute your file leaves your phone. Before a single page leaves your device, the file is locked with 256-bit AES encryption. What crosses the network is cipher text, useless to anyone who intercepts it.
Far fewer people than you would guess. Files land in a queue handled by the verification team alone. Payments staff, chat agents and anyone else at Betinia Casino LLC cannot open them, so the circle stays small.
Keep your file off the mailing list. Each document feeds the identity and anti-money-laundering duties that come with licence ALSI-472365. Nothing from your file is sold, rented or reused for marketing of any kind.
Source of funds: the paper trail behind it
Betinia Casino LLC holds an Anjouan licence, and that licence puts money-laundering checks on every operator under it. When the numbers look large next to your history, we ask how the money was earned. It is a routine step, not a charge against you.
Papers that may be asked
The request is matched to your situation, so expect a few of these:
- Recent payslips or salary statement
- Bank statement covering the deposits
- Tax return or notice of assessment
- Sale contract for a large asset
- Pension or benefit award letter
Why your document came back, and the way past it
By the end you will know which fault yours hit and what to resend.
Sharp enough to read
A phone held too close or too far gives us edges we cannot read, and glare across a surface hides the print entirely.
Original file, not a screen grab
A saved image of your own screen has no original file behind it, so it cannot stand in as proof of anything.
A matching name and address
Any mismatch between the account and the document makes us pause, even a shortened first name or a move you have not updated here.
Check the date first
A lapsed passport or card carries no standing proof, so we cannot accept it whatever the photo quality.
What are they asking me for?
Are my documents safe when I upload them?
What if my name has changed since my ID was issued?
At what point will the casino ask for my documents?
Is there a point where the check has to be repeated?
How long does the verification check usually take?
Get verified and get paid faster
A verified account clears withdrawals without the waiting game, so cash reaches you in around 7 minutes once approved.