KYC Policy
KYC is an identity verification process that jeetbuzzbd.co.com conducts before making any withdrawals. It confirms that the account belongs to you, that you are at least 18 years old, and that the funds passing through it are not of criminal origin.
Until the verification is complete, the amount you can deposit is limited, and you cannot withdraw funds, so it makes sense to submit your documents before you request your first withdrawal.
When Verification Becomes Mandatory
The KYC procedure is required in two cases:
- The total amount of your deposits over the entire period exceeds EUR 2,000;
- You submit a withdrawal request for any amount.
Until you complete this procedure, additional deposits and withdrawals will be completely blocked.
Documents You Need to Upload
Enter your basic information in your account and attach three files:
- A copy of your government issued photo ID, front and back for some document types;
- A selfie of you holding that ID;
- A bank statement or a utility bill.
What Is Checked in Each Document
Failure to meet any of these requirements will result in the file being rejected, so please check them before uploading.
Proof of ID
- The signature is visible on the document;
- The full name matches the name on your account;
- The holder is over 18;
- The document does not expire within the next three months;
- The issuing country is not restricted.
Proof of Residence
- It is a bank statement or a utility bill;
- It was issued within the last three months;
- The full name matches your account and your ID exactly;
- The issuing country is not restricted.
Selfie With ID
- The person in the photo is the same as in the ID;
- The document in your hand is the same one you uploaded, with a matching photo and document number.
How the Review Works
The KYC team has 24 hours to go through your documents and email you the result. There are three possible outcomes:
- Approval, after which the limits above are lifted;
- Rejection, which comes with a documented reason;
- A request for more information, which leaves your status unchanged until you respond.
If the verification fails, a support ticket is always created. As soon as the correct files are received, the account will be approved.
Rules That Apply After Verification
Completing the KYC process removes the temporary restrictions. However, certain anti-money laundering rules remain in effect on a permanent basis:
- The maximum deposit amount is EUR 2,000 per transaction;
- Each withdrawal request undergoes both automated and manual verification of your account activity and balance to confirm that the funds were earned through normal gaming activity;
- Direct transfers of funds between player accounts are prohibited under any circumstances.