What is KYC and why does BetUnited require it?
KYC stands for Know Your Customer. It is a mandatory identity verification process required as part of BetUnited's operator license and Canadian anti-money laundering (AML) legislation, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). KYC confirms your identity, age, and address to prevent fraud, money laundering, underage gambling, and financial crime on the platform.
When do I need to complete KYC verification?
You will be required to complete KYC steps when first registering for a BetUnited account and may be prompted to complete additional KYC verification before your first withdrawal is processed. BetUnited may also request KYC documents at any stage of your account lifecycle — for example, if your account activity triggers a routine compliance review, if you reach certain deposit or wagering thresholds, or if there is a change to your account details. We recommend completing KYC early to avoid delays when you are ready to withdraw.
What happens if I do not complete KYC?
If KYC verification is not completed, activation of your account may be delayed or your withdrawal requests will be placed on hold until the required documents are reviewed and approved. In cases where KYC cannot be completed — for example, if identity cannot be confirmed or documents are invalid — BetUnited reserves the right to restrict account access and return any deposited funds to the original payment method, as required by regulatory obligations.
Is my KYC information stored securely?
Yes. All documents and personal information submitted for KYC are encrypted, stored securely, and accessed only by authorized compliance personnel. BetUnited complies with PIPEDA and applicable Canadian privacy legislation. KYC data is retained only for the period required by law and our licensing authority, and is not shared with third parties except as provided in BetUnited’s Terms of Service, Privacy Policy and where required by regulation or lawful order.
How long does KYC verification take?
Standard KYC document review is completed within 24 to 48 hours of submission during business days. In periods of high volume or if additional information is required, it may take slightly longer. You will receive an email notification once your verification is approved, or if any documents need to be resubmitted. If you need assistance with any account registration or withdrawal requests, contact customer support via live chat after submitting your documents.