International Students & Alumni


Verification Delays

Verification Delays  

  By: jermarion.jaylenn@minuteafter.com on March 7, 2026, 6:46 p.m.

Why do platforms routinely freeze withdrawals until identity verification clears, and what documents do you need ready to avoid having your money trapped during this process that can take days?

Re: Verification Delays  

  By: maruska.asees@minuteafter.com on March 8, 2026, 4:30 p.m.

Platforms like bizbet freeze withdrawals until identity verification clears to comply with anti-money laundering regulations and prevent fraud. This mandatory Know Your Customer process ensures the person withdrawing funds is the actual account holder and helps block illegal activities like identity theft or money laundering. To avoid delays, have your government-issued ID ready such as passport or national ID card, plus proof of address like a recent utility bill or bank statement showing your name and current address.


 Last edited by: maruska.asees@minuteafter.com on March 8, 2026, 4:31 p.m., edited 2 times in total.

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