The moment your withdrawal pauses

Unverified today, paid out tomorrow: the Billybets Casino account check

Every licensed casino must confirm who you are, and our team finishes the look over your documents within 72 hours.

Start my check

ALSI-718746, audited by BMM Testlabs and iTech Labs

Six facts

Your check, in six quick lines

You will know who runs the check, how long it takes and where to ask.

Who checks

Billybets Casino LLC

Under which licence

Anjouan Offshore Finance Authority, ALSI-718746

How long

72 hours

Must be done by

Before the first withdrawal

Verification questions

[email protected]

Minimum age checked

18+

First-time pass

Four steps through the check on your first try

You will have sent a pack our team can approve without a single follow-up.

A package that gets approved

Photograph the whole page of your passport or ID card, all four corners inside the frame. Late evening light is fine, glare is not, so switch the flash off.

Recent proof, name visible

Pull a bank statement or utility bill from the last three months and check your name and address sit fully in shot. A folded crease across the address means a second try.

Hide the middle digits

Send a screenshot of the card or wallet you pay with, showing your name and the last digits only. Cover the rest: we never need the full number.

Waiting before, playing after

Once the pack is in, you can watch the queue tick down. Anything missing comes back to you by e-mail well inside 72 hours, and a short reply gets you back in line.

Four clear shots

Sending the right copy first time

This settles which copy of each document clears the check without a resend.

Proof of identity

ConfirmsThat you are who your account says

Must showFull photo page, all four corners, no glare

Proof of address

ConfirmsWhere you actually live

Must showYour name and full address, dated within months

Payment method confirmation

ConfirmsThat the wallet or card is yours

Must showYour name plus the last digits, rest covered

You want your payout

When will Billybets Casino ask to see your ID?

By the end you will know which moments bring the check into play.

Play first, proof later

The hour your first cashout request lands, the account moves from play into payment, so the license asks us to know who is taking money out. Your identity, address and payment method are the papers wanted.

Age check on sign-up

A date of birth on file that looks under eighteen stops the account quietly, because this market is 18+. A photo of your identity document settles it, and the selfie with that document may be asked too.

Keep a bank statement ready

Money moving far from your usual pattern signals a different risk, so the check widens to where it came from. Expect a request for statements or payslips through the verification address rather than a quiet approval.

You moved house last month

A surname spelled differently to the bank, or an address that shifted since sign-up, leaves us comparing two records that disagree. Send a fresh copy of the proof of address and the mismatch is gone.

Knowing the origins keeps your account clean

Our license from the Anjouan Offshore Finance Authority, held under number ALSI-718746, makes us ask where money comes from before it leaves. This is routine AML work at licensed casinos rather than a suspicion of you, and most players clear it with one or two papers.

Keep any two of these near your payout request and the check moves fast.

Recent bank statements
Payslips from your employer
Tax assessment notice
Proof of a property sale
Letter confirming a pension

Sent once, refused, sent again and cleared

Cut edges, dead upload. Cropping the edges off a license photo removes the very lines that prove it is genuine, so our reviewers cannot accept what they see. Upload the full frame, corners included Leave the background visible around it

Soft focus, refused file. Glare across a laminate, or a camera that never found focus, leaves the print and the portrait unreadable to a human eye. Rest on a flat table in daylight Hold the phone steady and tap to focus

A document that still stands. An expiry date that has already passed tells us nothing about you today, and the license wants proof that still stands. Check the date before you upload Renew first, then send the new copy

Four questions settled

Straight answers on the check

Read this the evening your first withdrawal sits waiting, so nothing catches you out.

Will I need to send my documents again later?+

Usually not. Once your identity, address and payment details are on file, they stay approved for the life of the account. Think of the exchange rate or a fresh card as new moments, though: a new card or a changed address can prompt a short re-check of that one item.

What do I do when a document gets refused?+

Send a replacement rather than an argument. Rejected scans are nearly always blurry, cropped or out of date, so photograph the same paper again in good light with all four corners visible. If the reason is unclear, message [email protected] and a colleague will name the exact problem.

How long does the check take from start to finish?+

Inside 72 hours is the promise, and most files clear far sooner. A complete package sent in one go is the quick fix; a single missing corner can restart the clock. Weekend evenings are the busiest window, so send early in the day if you can.

My name has changed since I registered, what now?+

Send the paper that shows the change, such as a new passport or a certificate, and the older record alongside it. Matching your account to the current document is what clears the file, so update your details first and then send both. Nothing about the check fails because of a name change.

Which regulator and licence number sit behind Billybets Casino?+

The Anjouan Offshore Finance Authority regulates Billybets Casino LLC under licence ALSI-718746. Company number 399440 sits on the same public record, and the office is at Hombo Road, Mutsamudu. A licensed operator has to run identity and anti-money-laundering checks, so the request comes from the licence rather than from us.

When does the casino actually want my documents?+

Before your first withdrawal is the latest point, and the licence sets that line. Being asked at registration or at the first deposit is normal too, because checks can start earlier. Whichever moment arrives, the file is the same three items.