
Betpanda markets itself as a no-KYC casino. This is mostly true, but from our experience, you have to complete verification in certain cases. On the bright side, the Betpanda KYC requirements are easy and straightforward.
Like many crypto operators, Betpanda only requires you to submit proof of identity, proof of address, and, in some cases, a selfie. Once it reviews your details and everything checks out, the verification will be approved, and you can continue placing bets. Read on to get more information on how to complete KYC at the crypto gambling site.
Betpanda is indeed a no-KYC Casino. It falls into this category because it allows you to play games, enjoy its other offerings, and cash out your winnings, without initially completing identity verification.
However, this does not remove verification from the picture. The crypto platform can request that you verify your identity at any time. This is similar to what we found during our review of the Lucky Block KYC process. Like Betpanda, Lucky Block also reserves the right to request verification at any time, most especially before a withdrawal.
Although Betpanda can randomly conduct KYC checks, there are some specific scenarios that are sure to trigger compulsory checks. These include:
| Suspicious or unusual activity | If the crypto casino’s system detects unusual login and betting patterns, the verification request kicks in. This is to ensure the safety of your account. |
| Large withdrawals | We noticed that Betpanda requests verification when you try to cash out substantial amounts, starting from 2,000 USDT or the crypto equivalent. |
| Regulatory compliance | If you are playing from a location with very strict gambling rules, the operator might be obligated to conduct KYC. |
If you need to do KYC at Betpanda, know that the process is simple. Similar to what we found when completing verification on the N1 Bet app, you need clear, soft copies of the following:
Once you have copies of these documents, you simply submit them to the operator via email. Betpanda can take between 24 and 72 hours to verify your details.
To register at Betpanda, you only need an email and a preferred password. There is no need to provide information like your full name or date of birth. Once you sign up, you get to enjoy its games, bonuses, and other features. Just note that the exact offerings you will find depend on your location. The same applied when we searched for an N1 Bet no deposit bonus.
While signing up is simple, you must be at least 18 years old to use the platform. You must also be in a location where the crypto casino operates. The full list of restricted regions is on the terms and conditions page.
Betpanda makes it easy for you to complete KYC. Still, to ensure the process is hassle-free, use these tips:
Avoid using unclear or outdated details, and this also applies to any image you will submit. For documents, use a high-quality camera or scanner to capture them so your details are legible. Also, take pictures that clearly show your face. If your documents are not legible or valid, the operator cannot successfully verify your identity.
The details on your ID should correspond with what’s on your proof of address. If there is a slight mismatch, the operator might request that you submit a different document, or it will close your account.
Large withdrawals draw attention to your account. To avoid triggering verification, withdraw only small amounts at a time. We usually keep the amount at $600 and below. Just note that the Betpanda withdrawal time ranges between one and five days, regardless of the amount you’re cashing out. The time frame also depends on your payment method.
Below are the main pros and cons we noted about Betpanda’s KYC checks:
Even though Betpanda is a no-KYC casino and sportsbook, it can still require you to verify your identity. We know that this might be a drawback, but it’s for your safety. Through KYC, the operator ensures that you’re the same person accessing and using your gambling account. Betpanda also uses this medium to confirm your age.
If you join Betpanda, it’s best to have your verification documents handy. You might not complete KYC if you withdraw smaller amounts and play from a location where crypto gambling is legal. However, if the operator ever randomly requests ID verification, you can submit the necessary documents on time.
Yes, it is generally safe. Betpanda uses SSL encryption, which prevents third parties from accessing your details.
Betpanda will temporarily close your account till you have submitted all the required documents. It’s best to have these documents ready, even if the platform did not ask for KYC right after you registered.
No, you don’t have to. The crypto gambling platform did not provide a section for you to manually verify your identity. It has to make a KYC request before you submit anything.