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KYC Policies

KYC (Know Your Customer) checks are required by the FatBet Casino as an anti-fraud measure once you reach €2 000 in deposits. FatBet Casino reserves the right to requestion KYC documentation at any point prior.

A KYC check is a confirmation of the following information from the account holder:

Valid Picture ID: A passport, driver’s license, or national ID card. The identification must be a valid government-issued photo ID.

Utility Bill: A utility bill no less than 3 months old showing that you live at the address listed on your FatBet Casino account.

Confirmation of Payment Method: These statements should be no older than 3 months and must include the account number and account holder’s name:

Bank Transfer: Bank statements should include the account holder’s name and address and should match the details on their FatBet Casino account.

Credit Cards: Front and back images of the credit card are required and the backside of the card must be signed. The front image must clearly show the first 6 and last 4 digits (1234 56XX XXXX 1234).

E-Wallets: E-Wallets follow the same general rules as bank statements. They should include the account holder’s name and address and match their FatBet Casino details. For customers using e-wallets that do not provide paper or PDF statements, a screenshot of the account details showing the customer name and address is required.

The player will have 30 days to complete their KYC check once their total deposits exceed €2 000 or from the time of request.

Fatbet provides eGaming services and it is officially licensed by Curaçao eGaming master gaming license nr.1668/JAZ. This website is owned and operated by CloudTech Gambling B.V., (company number: 162027) registered and regulated in Curacao with address in Schottegatweg Oost 10 Unit 1-9, Bon Bini Business Center, Curaçao. European representative of CloudTech Gambling B.V. is TG CloudLab Company Ltd (HE 447213) registered at Peiraios 30,1st floor, office 1, Strovolus, 2023, Nicosia, Cyprus, which acts according to the Service Agreement, dated on the 18th of May, 2023.

In order to register for this website, the user is required to accept the General Terms and Conditions. In the event the General Terms and Conditions are updated, existing users may choose to discontinue using the products and services before the said update shall become effective, which is a minimum of two weeks after it has been announced.