KYC Verification At Tornadobet
Tornadobet runs KYC (Know Your Customer) checks to confirm who you are, where you live, and that the payment method belongs to you. You upload documents in your account, and the support team approves or rejects them based on readability and match with your profile details.
Tornadobet asks for verification when you request a withdrawal, when your cumulative withdrawals reach a manual-review threshold, when your deposit or withdrawal pattern triggers an anti-fraud check, or when you change core account data (name, date of birth, address, email, phone). The casino also requests KYC if it detects multiple accounts, mismatched payment names, or unusual IP/device changes.
Most users complete KYC in one submission. Re-submissions happen when photos are cropped, blurred, edited, or when the address document is older than the accepted age limit.
- Identity (ID/Passport): A photo or scan of a valid passport or national ID card. Tornadobet checks full name, date of birth, document number, expiry date, and that the document is not expired. If the casino asks for a selfie check, you submit a live selfie holding the document (or follow in-app liveness prompts) so the face matches the ID.
- Address proof: A document showing your full name and residential address, issued within the last 90 days. Accepted examples include a utility bill (electricity, gas, water), a bank statement, or a government letter. Tornadobet rejects screenshots that hide the issuer, date, or full address.
- Payment method: Proof that the deposit method is yours. For bank cards, Tornadobet requests photos of the card showing the first 6 and last 4 digits, with the middle digits covered, plus the cardholder name and expiry date visible. For e-wallets, it accepts an account statement or profile page showing your name and account email/ID, along with transaction history that matches deposits. For bank transfers, it checks a statement or a transfer confirmation with your name and IBAN/account number.
Tornadobet processes KYC after you upload all requested files. A straightforward check takes 1–24 hours; manual reviews take up