Scarabet KYC Verification Process
Scarabet verifies accounts to confirm identity, residential address, and the ownership of the payment method. The review happens after a document upload in the account profile and can be requested again if account details change.
- Identity (ID/Passport): Scarabet requests this check at registration data mismatches, before the first withdrawal, after a large cashout, or if the account shows risk flags (for example, repeated failed logins or VPN/proxy logins). Upload one document: passport (photo page), national ID card (front and back), or driving licence. The image must be in color, fully visible corners, readable MRZ (if present), and not expired; the name and date of birth must match the account profile.
- Address proof: Scarabet asks for address proof when the first withdrawal is requested, when the billing country changes, or when the account address cannot be confirmed from previous checks. Accepted documents: utility bill, bank statement, tax letter, or official government letter showing full name and address. The issue date must be within the last 90 days, and the address must match the profile address.
- Payment method: Scarabet requests payment verification before withdrawals and when a new card or wallet is added. For a bank card, upload a photo of the card showing the first 6 and last 4 digits; hide the middle digits and the CVV code. The cardholder name must match the verified identity. For e-wallets, upload a screenshot of the wallet profile page showing the account holder name and email/ID, plus a transaction record linked to the Scarabet deposit if requested.
Processing time: ID checks take 15 minutes to 24 hours after upload, address checks take 1–48 hours, and payment method checks take 1–48 hours. If documents are unclear or data does not match, Scarabet rejects the submission and asks for a new upload, which restarts the review timer.
Current status: Scarabet KYC is a document-based review triggered mainly by withdrawals, account changes, and risk signals; most complete submissions finish within 48 hours.