Account Verification After Login In Cybet
Cybet asks for verification when it needs to confirm identity, age, and payment ownership. The prompt can appear right after the first login, but it most often shows up when you try to withdraw, change key account details, or your activity triggers a security review.
Verification is required before the first withdrawal and before raising withdrawal limits. Cybet can also request it if you update your name, email, phone number, or home address, or if you log in from a new device or country and the system flags the session as higher risk.
A document request also happens when a deposit method needs proof of ownership. That includes a new card, a newly added e-wallet, or a payment that gets reversed or marked for checks by the payment provider.
Cybet typically accepts clear colour photos or scans. Files get rejected when corners are cut off, the text is blurred, the document is expired, or the uploaded name does not match the account profile.
- ID: Passport, national ID card, or driving licence; the full document must be visible, with the same name and date of birth as on the Cybet account.
- Address: Utility bill, bank statement, or government letter dated within the last 90 days; it must show your full name and current residential address.
- Payment method: For bank cards, a photo showing the first 6 and last 4 digits with the middle digits covered and the CVV hidden; for e-wallets, a screenshot of the wallet profile page showing your name and account email/ID; for bank transfers, a statement or a bank letter with your name and IBAN/account number.
- Source of funds (when requested): Payslip, tax return, or bank statement showing income deposits; Cybet asks for this when deposits or withdrawals reach higher internal thresholds or when compliance checks trigger it.
- Selfie / live check (when requested): A selfie holding your ID or a short live video check, used when the system needs to confirm the person matches the document.
In practice, Cybet runs verification in two phases: basic identity