Account Verification After Login At GeniusBet
After you sign in, GeniusBet can prompt an account check when it needs to confirm your identity, payment ownership, or address details before allowing certain actions.
Verification is typically required before the first withdrawal, and it can also be triggered when you change personal details (name, date of birth, address), add a new payment method, or request a payout to a method that was not used for deposits.
The system can also request verification if login activity looks inconsistent, such as a new country, a new device, repeated failed logins, or the use of a VPN or proxy.
Some accounts get flagged when deposit and withdrawal patterns do not match, for example many small deposits followed by one large withdrawal, or when multiple accounts appear linked to the same device, IP, or payment instrument.
- ID: A valid passport, national ID card, or driver’s licence; the image must be in colour, readable, and show all four corners.
- Address: A utility bill, bank statement, or government letter showing your full name and current address; it is commonly required to be dated within the last 3 months.
- Payment method: For cards, a photo showing the first 6 and last 4 digits with the middle digits covered, plus the cardholder name; for e-wallets, a screenshot of the account page showing your name and email/ID; for bank transfers, a statement showing the account holder and IBAN/account number.
- Source of funds (when requested): Payslips, tax documents, or bank statements that show income deposits and match the funding level used on the account.
- Selfie / liveness check (when requested): A selfie holding the ID or an in-app face scan, used to match the document photo to the account holder.
Until GeniusBet approves the check, withdrawals can be blocked and limits can apply to deposits, bonuses, or account changes depending on the reason the verification was triggered.
In practice, the check focuses on two points: the account belongs to the person playing, and the payment method used for