Before your first withdrawal from AmonBet, the operator has to confirm who you are. Documentation is requested case by case, so the exact papers depend on your account, and nothing in the public information says how long the check takes or what it adds to a payout. A page about the brand at biggsopticians.co.uk covers the same ground for anyone weighing up a sign-up.
Verification exists because a casino handling real money needs to know that the person withdrawing is the person who registered, and that the payment method belongs to them. biggsopticians.co.uk asks for documents before the first payout, not at the point of deposit, which means a new player can register and play without sending anything. The welcome package is up to €3000 plus 300 free spins across three deposits, with a minimum deposit of €20 and a 45x wagering requirement.
Key facts on identity checks at a glance
- Licence and operator: AmonBet publishes no information about either on its site.
- Timing: verification comes before the first withdrawal, not before the first deposit.
- Documents: the operator requests them case by case; no list of accepted ID or proof types is public.
- Payment routes: bank transfer, Visa, Mastercard, Bitcoin, Ethereum, Litecoin, Dogecoin and Tether.
- Bonus terms: 45x wagering on a package of up to €3000 plus 300 free spins, with a €20 minimum deposit.
Where AmonBet verification fits into a new account
Nothing about the sign-up itself asks for a passport scan. You register, choose a currency, make a deposit of at least €20 and play. The check arrives when you ask for money back.
The payment list shapes how that check feels. A card or bank transfer withdrawal can be matched against a name on an account, and crypto withdrawals are one of the brand’s selling points. Either way, the operator has to satisfy itself that the account holder and the recipient are the same person before releasing funds. Which documents it asks for is decided case by case.
Our preference for this part of the process: send documents through the cashier or support channel the operator names, and keep the confirmation. A check handled inside the account leaves a record you can point to if a withdrawal stalls. The same applies to the bonus, where the 45x requirement and the €20 minimum are stated but the base for the wagering is not, so the bonus terms decide whether the bonus alone or deposit plus bonus has to be wagered.
What to read in the T&Cs before you deposit
- The verification clause: when documents are requested and what happens to a pending withdrawal while a check runs.
- The withdrawal section: whether a payout is held until the account is verified, and what the terms say about payment methods in someone else’s name.
- The bonus terms: the 45x wagering requirement, the base it applies to, and any time limit on the 300 free spins.
- The VIP terms: entry needs a total deposit of €2,500, and the withdrawal priority attached to it is worth reading alongside the standard process.
- The complaints route and the operator details, since the site itself carries no operator name to check.
If a clause is unclear, ask support in writing before you deposit. The answer is easier to rely on than a later conversation about a held payout.
Pitfalls around KYC and how to avoid them
- A name that differs between the casino account, the card and the crypto wallet is the classic reason a payout waits. Register in the name on your ID and use payment methods in that same name.
- Depositing before you know what the operator will ask for leaves you guessing at the worst moment. Ask support which documents apply to your case before your first deposit.
- Blurry or cropped scans trigger a second request. Send clear images of the whole document, including edges.
- Accepting a bonus while a withdrawal is pending turns that money back into bonus funds under the 45x requirement, so the payout stops. Decide before you accept anything.
- Leaving verification until the moment you want the money adds the check to the wait. Start it as soon as support confirms what is needed.
A player who verifies early and keeps names consistent across account, card and wallet spends less time waiting on a payout than one who sends documents after requesting a withdrawal. That is the practical difference between the two routes.
Gambling is for adults only, 18+. If play stops being fun, free and confidential help is available in the UK. Set a budget you can afford to lose, and treat a bonus as entertainment rather than a reason to deposit more than you planned.
Step by step through an AmonBet KYC check
- Register with your full legal name, matching your ID exactly.
- Ask customer support which documents apply to your account before you deposit.
- Deposit at least €20 if you want the welcome package, and read the 45x wagering terms first.
- Send the requested documents through the channel support names and keep the confirmation.
- Check that your withdrawal method is in your own name, whether that is a card, a bank account or a crypto wallet.
- Request the withdrawal only once support confirms the account is verified.
Licence, operator and what to check before your first deposit
AmonBet publishes no licence and no operator name on its site, so there is nothing to match against a register. Public reviews and player reports are the only outside view, and the complaints that appear there sit alongside a rating of 4.6.
Before depositing, ask support in writing who operates the site and under which licence, and keep the reply. Confirm which documents will be requested for your account. Read the withdrawal section for how a pending payout is treated during a check. Then deposit an amount you are comfortable with.
Our verdict for this angle: the process is workable if you verify early, because the check happens before the first withdrawal rather than at sign-up, and the payment list is broad enough that most players will find a method in their own name. The missing operator and licence details are the part that gives us pause, since a player has nothing public to check the brand against. Start with support, not with a deposit.
This text draws on what the operator states about its bonuses and payments and on public reviews and player reports where they exist; we made no deposit or withdrawal ourselves. It was last updated in November 2026. Where this text and the operator’s terms differ, the terms apply.