AML and KYC checks

Why we do not run checks

Not a single money transaction passes through 22bet Guide, so there is nothing here to check from an AML point of view. Players on every licensed platform go through such checks, not only those at 22bet.

Why checks are needed

Before your first withdrawal, 22bet usually asks you to confirm your identity. For large amounts, there may be a request about the source of funds.

Documents and delays

Checks go fastest when the account details fully match the documents. The operator may ask you to hide some of the card digits in a photo; follow its instructions.

What is forbidden

Depositing and withdrawing without real play may be treated as suspicious activity. Our position is simple: go through checks honestly, giving your real details.

Where to turn

Your bank may be able to help if transactions you did not make went through on your card. If the operator’s requirements have changed, write to us at [email protected] and we will update the text.