Account Verification After Login On Monixbet
Monixbet asks for verification after you sign in when the account needs identity checks for compliance and payment security. The request appears as a prompt in your profile or during a withdrawal, and the account can be limited to deposits and gameplay until the review is finished.
Verification is required before the first withdrawal and after changes that affect risk, such as updating your name, date of birth, phone number, email, or payment method. Monixbet also requests documents when automated checks fail, when logins come from a new country or device, or when account activity triggers fraud controls.
The standard review checks three things: identity, address, and payment ownership. The document set depends on what you use to deposit; card deposits require card proof, and e-wallet deposits require proof that the wallet belongs to you.
- ID: Passport, national ID card, or driving licence; full name, date of birth, and document number must be readable; photo and expiry date must be visible.
- Address: Utility bill, bank statement, or government letter dated within the last 3 months; it must show your full name and current residential address.
- Payment method: For bank cards, a photo of the card showing the first 6 and last 4 digits (hide the middle digits and CVV); for e-wallets, a screenshot of the wallet profile page showing your name and account email/ID; for bank transfer, a bank statement or account document with your name and IBAN/account number.
- Selfie / liveness check: A selfie holding your ID or an in-app face scan when the system needs to match the document photo to the person logging in.
Monixbet rejects submissions when photos are cropped, blurred, edited, or when the details do not match the account profile. If the account name differs from the payment name, withdrawals are blocked until the mismatch is resolved.
Current state: verification is triggered by withdrawals, profile or payment changes, and risk flags, and the usual documents are ID, proof of address, and proof of payment ownership.