Post
Topic
Board Gambling
Re: Betpanda.io | Anonymous Crypto Casino | Welcome Bonus Up to 1BTC
by
Mahdirakib
on 21/07/2025, 15:32:21 UTC
So it's better to do it once they only ask of it?
Yeah, there is no need to complete the KYC verification in advance unless you are a high roller. For an abuser, it doesn't matter whether they complete the KYC verification in advance or after the request, their withdrawal will always go under manual review. Betpanda doesn't have the option to complete the KYC verification in advance. They usually ask the user to complete identity documents verification, video verification, proof of address and proof of payment verification.

Quote
It still happens during the withdrawals requests usually..
KYC verification will be triggered on your account if the anti-fraud system of the casino detects anything suspicious on your account.