WallaceBet Account Verification (KYC)
WallaceBet runs KYC checks to confirm who owns the account, where the player lives, and whether the payment method belongs to the same person. The review happens in the account area after you upload documents, and WallaceBet can request extra checks if something does not match.
- Identity (ID/Passport): WallaceBet asks for a clear photo or scan of a valid passport or national ID card. The document must show full name, date of birth, document number, expiry date, and a readable photo; all four corners should be visible, with no glare or blur. If the name or date of birth in the account profile differs from the document, WallaceBet rejects the file and asks for a corrected profile or a new upload.
- Address proof: WallaceBet asks for a document that shows your full name and current residential address, dated within the last 90 days. Typical examples are a utility bill (electricity, gas, water), a bank or card statement, or a government letter; screenshots from apps get rejected when they miss the issuer name or the date. The address must match the address saved in your WallaceBet profile, including postcode and apartment number when applicable.
- Payment method: WallaceBet verifies the funding method when you use a bank card or when risk checks trigger a payment review. For bank cards, WallaceBet requests photos of the front and back with the middle digits covered (leave the first 6 and last 4 visible) and the CVV covered; the cardholder name must be readable. For e-wallets or bank transfers, WallaceBet requests a statement or account page showing your name and the same email/IBAN used for deposits; third-party cards and third-party e-wallets do not pass verification and lead to withdrawal delays until a matching method is provided.
WallaceBet typically starts KYC when you request your first withdrawal, when cumulative deposits or withdrawals cross internal limits, after a change to key profile data (name, address), or when the system flags unusual activity such as repeated failed payments or logins from new countries. During an active review, WallaceBet can freeze withdrawals until the check is completed.
Processing time depends on document quality: straightforward cases