Verification basics

Telbet Casino KYC in Four Hours, From Upload to Approval

Our licence requires identity to be confirmed before any withdrawal, and the casino may ask sooner; a complete file usually clears within 4 hours.

Start the check

ALSI-647424 issued by Anjouan Offshore Finance Authority, audited by iTech Labs and Gaming Laboratories International

Clear answers

Know Who Checks You and How Fast

Telbet Casino keeps the paperwork short: one legal operator, one licence, one address and one review window.

Who checks

Telbet Casino LLC

Licensed by

Anjouan Offshore Finance Authority, ALSI-647424

Review time

4 hours

Deadline

Before the first withdrawal

Questions

[email protected]

Minimum age

18+

On the upload screen

Get It Right and Skip the Emails

Keep this open while you photograph your documents, so a blurry copy never costs you a second wait.

Read the Checklist First

Log in, open the verification section and read the checklist before you touch a camera. Note which of the three items still shows as outstanding.

Fewer Resubmissions

Photograph your government-issued photo ID flat on a dark surface, with all four corners inside the frame and no flash glare across the text.

Cover the Middle Digits

Show the card with middle digits covered and the last four clear. A source of funds question is routine under the licence, not an accusation.

Watch Your Inbox

Nothing else is needed while the file sits with the team. The check normally finishes inside 4 hours, and the withdrawal queue moves once it clears.

Paperwork guide

The Three Papers Behind Your Identity

Most files fail on glare or a cropped edge, so here is what each copy must show.

Government-issued photo ID

What it confirmsWho you are and your age

What to showAll four corners, no glare

Proof of address

What it confirmsWhere you actually live

What to showFull name, address, recent date

Payment card image

What it confirmsThe card you paid with

What to showMiddle digits covered, last four visible

From Blurry to Approved in One Resend

A Sharper Original Image. Screenshots are compressed and easily altered, so the checker cannot confirm the print, the hologram or the edges of the card. Photograph the original card on a flat surface Keep all four corners inside the frame

Two Files, One Disagreement. The name, spelling or address on the paper differs from what you entered at sign-up, so the two records cannot be joined. Use the exact name as shown on your ID Update your address before resending

Does the Date Still Hold? Once the expiry date has passed, the paper no longer proves who you are today, whatever else is right on it. Check the expiry before you photograph it Renew the document, then send it again

Show Where the Money Was Earned

Licence number ALSI-647424, issued by the Anjouan Offshore Finance Authority, sits behind this casino and carries AML duties. Asking where your money came from is a condition of that licence, handled as routine, not as a verdict on you. Most answers close it in one pass.

Which paper fits depends on how the money reached your account.

Recent bank statements
Payslips from your employer
A tax return summary
Proof of a property sale
A pension or benefit letter

First Cash-Out

See When the Ask Arrives

Read this while a payout sits pending and you want to know what started the check.

The Age Gate

Signing up tests your date of birth against the 18+ rule; a photo ID confirms it before the account is fully opened.

A Payout Without Delays

Cashing out is the point where the licence requires a completed check, so the payout queue holds while the three papers are read.

Details Drift After a Move

A changed surname, a new address or a different spelling between account and paper brings the file back for review until one version is agreed.

Why So Large This Time?

Sums far outside your usual pattern raise a routine question about the money's origin, and the answer is a paper trail rather than a penalty.

Cleared Sooner

Read This Before You Send a File

Seven plain answers that settle the papers, the timing and the data question once and for all.

Do I have to verify before I can take money out?+

Yes. Our license obliges us to confirm who you are at the latest before your first withdrawal leaves the account. That moment can arrive sooner than you expect, because the check may also be triggered at registration or when you make your first deposit.

Can I send documents straight from my phone camera?+

Yes. A clear photo taken with your phone is accepted just as readily as a scan. Lay the document flat, keep your fingers out of the frame, and make sure all four corners sit inside the picture before you send it.

What is the source of funds question actually about?+

It is a routine duty our license places on every licensed operator in this market, aimed at keeping laundered money out of gaming. It is not an accusation and it is not aimed at you personally. A short, honest explanation of where your money comes from is usually all that is needed.

My ID shows my maiden name, so will that cause a problem?+

No, a previous name does not block your account. Send the current ID together with a marriage certificate or a deed poll so the two names can be linked. Our team then updates the record and the check carries on from there.

Which regulator supervises Telbet Casino and under what number?+

The Anjouan Offshore Finance Authority supervises Telbet Casino LLC under license number ALSI-647424, with company number 837807 on the register. That authority is the one that requires us to carry out identity and anti-money-laundering checks before payouts.

How many hours pass between sending papers and approval?+

Once a complete set lands with our verification team, the review normally finishes inside four hours. Files sent overnight are picked up the next working session, so the clock effectively starts when a reviewer opens your email.

A file came back as rejected, so where do I go next?+

Open the message from the verification team and look at the stated reason, because it is almost always a blurry edge, a cut-off corner or an expired date. Send a fresh copy of that one document to [email protected] and the review resumes without a full restart.