+61 2 3039 6905Anjouan ALSI-765322
EN ยท AUD
Binobet CasinoPRECISION GAMING SINCE INCEPTION
Create accountRedeem offerHelpShow allRequest withdrawalSign inDepositPlay now
Log InCreate AccountRewardsPromo codesSlots & Games
At the withdrawal desk

Binobet Casino KYC: one check, then clean payouts

The license requires an identity check before money leaves the account, and once our team has the papers it takes about 53 hours.

Licensed in AnjouanALSI-765322. Audited by QUINEL, SIQ, and Gaming Laboratories International.
First cash-out pending

Your first withdrawal waiting on a check

Use this when a payout sits pending and you want the bare facts before you upload anything.

Who checks
Binobet Casino LLC
Licence held
Anjouan Offshore Finance Authority, ALSI-765322
Time needed
53 hours
Latest point
before the first withdrawal
Questions go to
Age confirmed
18+
One attempt, sent clean

Send clean copies and skip the second round

By the last step you will know exactly what to send and when to expect an answer.

Where is the checklist?
Inside your account the verification section lists what is still missing, so open it before you hunt through your files.
Flat, in daylight
Photograph each page flat in daylight with all four corners inside the frame, because a cropped edge is the reason most copies come back.
Cover the middle digits
For cards and wallets, mask the middle digits and leave the name and last four visible, since that is all the payment team needs.
Before and after the reply
Once everything is in, a note lands in your mailbox after roughly 53 hours, and until then nothing else is needed from you.
At the scanner

What earns you a cleared account

Most people worry their paperwork is wrong, and this table shows exactly what each sheet has to prove.

Proof of identity

Confirmsyour name and date of birth
Copy showsphoto page, unedited, all corners visible

Proof of address

Confirmswhere you live now
Copy showsyour name, full address, date under three months

Payment method confirmation

Confirmsthe card or wallet is yours
Copy showsholder name and last four digits

The three usual sendbacks

Is my last bill too old? An address paper dated months ago tells the checker nothing about where you sleep now, so it lands right back in the queue. Pull a statement issued in the past three months Ask your bank for a fresh PDF copy

Names matched, file cleared. One letter out of place between your account and your ID reads like a second person, so the file has to be reopened. Update your profile before you upload again Match middle names and initials exactly

Unreadable corner and glare. Half a page, glare across the number, a thumb over the corner: the checker cannot read it, so the paper counts as unread. Lay the document flat on a dark table Retake in daylight with the whole page inside

Explain where the balance began

At that stage, the Anjouan Offshore Finance Authority licence ALSI-765322 obliges Binobet Casino to know where a player's money comes from. Nothing about the request is personal: it is routine bookkeeping against money laundering, not a suggestion of wrongdoing.

When the request arrives, expect a small set drawn from your payment method and history.

  • Bank statement for the paying account
  • Photo page of your passport
  • Selfie beside that same ID
  • Utility bill bearing your address
  • Screenshot of the e-wallet profile
Know the ask before it comes

Asked early, cleared before payout

None of these asks means the account is in trouble, and each one has a plain reason behind it.

First cash-out
Cashing out for the first time opens the file, because a licence obliges the casino to know who is being paid before the money leaves.
Do I look too young?
A date of birth that looks off, or a game pattern that does not fit the stated age, brings a request to confirm you are 18 or older.
Details out of sync
A nicknamed card or a maiden name on the statement opens a gap, and the file pauses until the two versions agree.
Higher cap review
Asking for a higher cap than your current one shows a change in how you play, so the casino may look at income behind it.
Clearances made simple

Still waiting on your check?

Seven plain replies that settle the paperwork sitting between you and a paid request.

How long does the Binobet Casino check take to clear?+
Around 53 hours is the posted window here. Most files move faster once every photo is legible and matches the name on the account. Keep an eye on your inbox and on the verification e-mail address for updates.
Can I send my documents from my phone instead of a scanner?+
Yes, a phone camera is fine for this process. Daylight, a steady hand and the whole document inside the frame do far more than any scanner. Blur, glare and cropped edges are the usual reasons a shot comes back.
What should I do when a document comes back refused?+
Read the note attached to the refusal first, because it names the exact flaw. Then send a fresh copy of that single item only, at the address it arrived from. Re-shooting everything usually adds a round trip you did not need.
Which regulator licenses the site and what is the number?+
The Anjouan Offshore Finance Authority regulates this operator, Binobet Casino LLC, under license ALSI-765322. That licence carries the duty to verify every player before money leaves the account. It also covers how your files and details are handled.
What happens if my name changed since my ID was issued?+
Send the current name through to the team and attach the supporting paper for it. A marriage certificate or a deed poll copy usually closes the gap between the old ID and your account. Once both agree, the rest of the file moves ahead.
Why is the casino asking where my funds came from?+
It is a routine licence duty aimed at money laundering, not a sign that anything looks wrong to us. A short statement plus a payslip or a bank line usually closes it. The same question goes to players across the board.
When at the latest do I need to be verified?+
Before your first withdrawal leaves, at the latest, because the licence bars any payout from an unchecked account. The team may also ask at registration or at your first deposit, so have the file ready early. Sending it in advance keeps the payout queue short.

We use cookies to ensure the site works properly and to improve your experience. By continuing to use Binobet Casino, you agree to our cookie policy.