KYC Verification At Betonic
Betonic runs KYC checks to confirm who you are, where you live, and that the payment method belongs to you. The platform requests verification before processing certain withdrawals and whenever account activity triggers compliance checks.
Betonic asks for KYC when you request a withdrawal, when cumulative withdrawals reach internal risk thresholds, after changes to your personal details, and when login or payment patterns look inconsistent with your normal use. The same applies if your account is flagged for duplicate profiles or if you use a new card or a new e-wallet.
You upload documents in the account verification area. Betonic reviews them and may ask for a clearer image or an updated document if the file is cropped, blurred, expired, or the details do not match the account profile.
Review time depends on document quality and queue size. A straightforward submission is commonly checked within 24 hours, while manual follow-ups can extend the process to 48–72 hours.
- Identity (ID/Passport): A valid passport or national ID card. Betonic checks your full name, date of birth, document number, issue/expiry dates, and that the document is readable edge-to-edge. A selfie or a selfie with the document can be requested to confirm the account holder matches the ID photo.
- Address proof: A recent document showing your full name and current residential address, dated within the last 3 months. Typical examples are a utility bill, bank statement, or a government letter. Screenshots and edited PDFs are rejected if the issuer, date, and address are not clearly visible.
- Payment method: For bank cards, Betonic requests a photo of the card showing your name and the last 4 digits, with the middle digits covered. The CVV must be hidden. For e-wallets, Betonic may request a screenshot or statement page showing your name and wallet ID or email, plus recent transactions related to deposits. If you used multiple methods, Betonic verifies the method used for withdrawal and may ask for each deposit method tied to the account.
At the moment, Betonic’s KYC flow is a document upload review that typically clears in 24 hours, with 48–72 hours when the