Nucleonbet KYC Verification Process
Nucleonbet runs KYC checks to confirm identity, residential address, and payment ownership. The platform requests verification at registration in some regions, before the first withdrawal, after large deposits or withdrawals, after a payment method change, or when account activity triggers a fraud or AML review.
- Identity (ID/Passport): Nucleonbet accepts a passport, national ID card, or driver’s license. Upload a color photo or scan of the full document (all corners visible) and a selfie holding the document if the system asks for a liveness check. The account details must match the document (full name, date of birth), and the document must be valid and readable.
- Address proof: Nucleonbet accepts a utility bill, bank statement, tax letter, or government-issued residence certificate showing the full name and address. The document date must be within the last 90 days, and the address must match the profile. Screenshots of edited files are rejected; PDFs issued by banks or official portals are accepted if they show the issuer, date, and address.
- Payment method: For card deposits, Nucleonbet requests a photo of the card with only the last 4 digits visible; cover the middle digits and the CVV, and keep the cardholder name visible. For e-wallets, provide an account page screenshot showing the wallet ID/email and the account holder’s name. For bank transfers, provide a bank statement or transfer confirmation that includes the account holder and IBAN/account number (masking is allowed except for the last 4 digits).
Review time ranges from 15 minutes to 24 hours after submission when files are clear. Manual checks take 1–3 business days during peak periods or when the team requests a resubmission (blur, cropped edges, mismatched address, or unsupported document type).
Current state: Nucleonbet KYC focuses on three checks—identity, address, and payment ownership—with most verifications completed within 24 hours when documents meet the formatting rules.