Hello Attila,
Thank you for looking into this. Here is a full list of everything I have submitted to Betlabel so far, over a period of nearly four weeks:
Driving licence
German ID card
Electricity bill (proof of address)
Bank statements in two different formats confirming my deposits
Detailed payment processor transaction information, including authorization code, ARN, and RRN
Screenshots of banking app transactions
A selfie holding my ID together with my Betlabel account visible
A selfie holding a paper with the current date and a verification code they provided
Despite submitting all of this, I continue to receive new requests. Each time, I have directly asked their support how many more documents I need to provide, or what specifically is still missing, so I can resolve this once and for all. Instead of a clear answer, I only receive a generic, repeated response along the lines of "waiting for requested files," with no explanation of what remains outstanding.
I understand and respect that KYC is a serious and necessary process, and I have fully cooperated with every request without exception. My concern is that after nearly a month and this volume of documentation, there has been no clear communication about what is still required to complete verification, only repeated vague responses.
I would appreciate your help in getting a clear, specific answer from Betlabel about exactly what is missing, and in moving this toward a resolution.
Thank you for your assistance.
Best regards
Hello Attila,
Thank you for looking into this. Here is a full list of everything I have submitted to Betlabel so far, over a period of nearly four weeks:
Driving licence
German ID card
Electricity bill (proof of address)
Bank statements in two different formats confirming my deposits
Detailed payment processor transaction information, including authorization code, ARN, and RRN
Screenshots of banking app transactions
A selfie holding my ID together with my Betlabel account visible
A selfie holding a paper with the current date and a verification code they provided
Despite submitting all of this, I continue to receive new requests. Each time, I have directly asked their support how many more documents I need to provide, or what specifically is still missing, so I can resolve this once and for all. Instead of a clear answer, I only receive a generic, repeated response along the lines of "waiting for requested files," with no explanation of what remains outstanding.
I understand and respect that KYC is a serious and necessary process, and I have fully cooperated with every request without exception. My concern is that after nearly a month and this volume of documentation, there has been no clear communication about what is still required to complete verification, only repeated vague responses.
I would appreciate your help in getting a clear, specific answer from Betlabel about exactly what is missing, and in moving this toward a resolution.
Thank you for your assistance.
Best regards