Verification
AML and KYC Account Verification Guide
Gaming platforms may request identity and payment verification. This guide explains common checks without claiming a specific BetCX7 regulatory framework.
Common verification requests
- Government-issued identity document.
- Proof of address where required.
- Proof that a payment method belongs to the account holder.
- Additional source-of-funds information for unusual or large transactions where required.
Only submit sensitive documents through the account or a verified support channel. Never send them to an unknown person on social media.