Verification & KYC Policy

To ensure the security of your account and compliance with AGCO regulations, TonyBet Canada requires all players to verify their identity before accessing certain features or processing withdrawals.

Why Verification Is Needed:

To prevent fraud and money laundering
To ensure players are 19+ and reside in Ontario or eligible provinces
To comply with legal requirements (AGCO, FINTRAC)

What Documents Are Required:

Government-issued photo ID (passport or driver’s license)
Proof of address (utility bill, bank statement) dated within 3 months
Proof of payment method (if necessary)

How to Submit:

Upload documents via secure account dashboard
Processing time: usually within 24 hours

You will be notified by email once your account is fully verified. All data is encrypted and stored securely in accordance with Canadian privacy laws.