BinoBet Verification Process & Legitimacy Check

The Registration Process

There are three steps to getting your account, and honestly, it didn’t take me more than a couple of minutes.

Step 1

Email
Password
Currency of choice
Promo code (if you’ve got one)
Checkbox to confirm you’re over 18 and agree to the terms
Optional checkbox if you want promotional emails

This step also gave me the option to sign up quickly with Apple ID, Google, or even Telegram, which felt a little random, but hey, options.

Step 2

First name
Last name
Country
City
Street address

Step 3

Gender
Date of birth
Phone number (which you’ll need to verify, or you won’t be able to finish your account)

Once all that was filled out, my account was good to go. But just a tip from me: make sure to verify your email early. It’s not mandatory right away, but it definitely makes things smoother when it’s time to deposit or withdraw.

Logging Back In

After signing up, logging in is just a matter of typing in your email and password. Nothing fancy here.

If you used Google, Apple ID, or Telegram for your registration, those same options are available for login, too. I tried the regular email method first just to make sure everything worked, and yep, it did.

Getting Verified at BinoBet

I’ve dealt with plenty of casinos that wait until the worst possible moment to throw verification at you. That’s usually right when you’re ready to cash out. BinoBet doesn’t do that. The whole KYC process is actually mapped out pretty clearly here, which I didn’t expect but definitely appreciated.

There are four steps in total. The first one mostly runs in the background, and the rest come into play depending on how much you’re depositing or withdrawing. If you’re just here for a few casual bets, you probably won’t hit the higher levels, but here’s how it all works.

Step One: Basic Info and Sanctions Checks

This one’s done without you even needing to lift a finger. As soon as you register, the casino starts checking your basic details like name, address, and date of birth against a bunch of international watchlists (stuff from the UN, EU, and U.S. databases).

You won’t see any prompts for it, and unless you’ve somehow ended up on one of those lists, you probably won’t even know it’s happening. Just one of those automatic things they run on everyone.

Step Two: Hitting the €2,000 Threshold

Once your total deposits or withdrawals cross €2,000, things shift a little. You’ll get asked to upload some proper documents, fill in extra fields, and basically prove you’re you.

Required Documents	Details
Photo ID	Passport or a valid government-issued ID
Proof of Address	Something like a bank statement or utility bill from the last 6 months
Extra Info	Place of birth, nationality, and ID number

I saw they also screen for PEP (Politically Exposed Person) status and might ping your email with a verification code just to confirm everything matches. It’s a bit more work, but nothing unusual.

Note: Casinos (and other financial institutions) flag PEPs because they’re considered higher risk for money laundering or corruption, simply due to the power and access they might have.

Step Three: The Source of Wealth Bit

According to the terms, if you transact more than €5,000 total, they’ll ask where the money’s coming from. Think of it like a soft financial check. They’re not asking for tax returns, but you may need to explain your job or how you’re funding your account. Again, I didn’t hit this threshold myself, but it’s laid out pretty clearly.

Step Four: High-Risk Player Monitoring

This one’s more situational. If your activity triggers a risk flag — like you’re in a high-risk country or the system thinks your transactions look off — they’ll ask for more documentation. It’s called Enhanced Due Diligence, and it’s mainly about preventing fraud or shady transfers.

Is It Legit?

I’ll be honest… This isn’t the kind of casino I’d label as top-tier when it comes to regulation. That Anjouan license isn’t exactly known for tight oversight, and the heavy crypto focus definitely puts it in a different bracket from, say, casinos that work under the MGA or UKGC. That said, nothing about BinoBet set off any major red flags during my time testing it.

What surprised me a little was how much effort clearly went into the verification setup. The multi-step process is all spelled out in advance, which I don’t always see, especially from casinos working with looser licenses. It’s not trying to be sneaky and actually gives you a decent idea of what to expect. That, plus the fact that payments went through without any issues, makes me feel like it’s reliable enough. Maybe not elite-level, but definitely not sketchy.

BinoBet Casino Account Registration

How I Got My Account (And What Happened After)

The Registration Process

Step 1

Step 2

Step 3

Logging Back In

Getting Verified at BinoBet

Step One: Basic Info and Sanctions Checks

Step Two: Hitting the €2,000 Threshold

Step Three: The Source of Wealth Bit

Step Four: High-Risk Player Monitoring

Is It Legit?

In this section:

Would you trust this casino enough to recommend it to a friend?

Community Comments

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Hey, this is Brian 👋