1xBet Morocco KYC policy: identity verification documents
1xBet confirms who a customer is from a valid official document that carries the holder's photograph: a driving permit, an identity card, a travel document or a passport. The Company runs a full Know Your Customer policy aimed at money laundering and at fraud more generally, and the money-laundering side has a chapter of its own, the AML policy.
Customers are told when they open an account that online verification tools come first. Where those tools cannot meet the Company's criteria, identity and address documents are requested.
Accepted documents
What is checked | Documents named in the policy |
|---|---|
Identity | valid official photo ID: driving permit, identity card, travel document or passport |
Home address, when the Company asks for it | valid official ID; a utility bill issued recently; a recent account statement or reference letter from a credit or financial institution; correspondence from a government authority, central or local; any document issued by an independent agency |
Phone number | confirmation is mandatory and forms part of every verification |
The ID has to show the customer's name, photo, date of birth and citizenship. Every one of those details must match the player's profile exactly, and an expired document does not pass. A separate chapter on privacy and personal data covers the handling of personal information, while the rules on accounts, payouts and bonuses give the time a check takes once documents arrive.
Checks for editing, and the selfie
Each document is examined for any signs of editing. When needed, 1xBet asks the customer for a selfie holding the ID, to confirm that the document belongs to the person who registered on the site.