{"id":815,"date":"2025-06-05T05:53:04","date_gmt":"2025-06-05T05:53:04","guid":{"rendered":"https:\/\/bingoplus.ph\/blog\/?p=815"},"modified":"2025-06-05T05:56:15","modified_gmt":"2025-06-05T05:56:15","slug":"do-i-need-to-complete-ekyc-to-link-my-bank-or-e-wallet-on-bingoplus","status":"publish","type":"post","link":"https:\/\/bingoplus.ph\/blog\/do-i-need-to-complete-ekyc-to-link-my-bank-or-e-wallet-on-bingoplus\/","title":{"rendered":"Do I Need to Complete eKYC to Link My Bank or E-Wallet on BingoPlus?"},"content":{"rendered":"<p><strong>Yes, completing eKYC (electronic Know Your Customer) is mandatory<\/strong>\u00a0for\u00a0<strong>all users<\/strong>\u2014both\u00a0<strong>new and existing<\/strong>\u2014before linking a bank account or e-wallet (e.g., GCash, Maya) to your BingoPlus account. This ensures secure, compliant transactions under Philippine regulations.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_85 ez-toc-wrap-center counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 eztoc-toggle-hide-by-default' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/bingoplus.ph\/blog\/do-i-need-to-complete-ekyc-to-link-my-bank-or-e-wallet-on-bingoplus\/#Who_Must_Complete_eKYC\" >Who Must Complete eKYC?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/bingoplus.ph\/blog\/do-i-need-to-complete-ekyc-to-link-my-bank-or-e-wallet-on-bingoplus\/#Why_eKYC_is_Necessary\" >Why eKYC is Necessary<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/bingoplus.ph\/blog\/do-i-need-to-complete-ekyc-to-link-my-bank-or-e-wallet-on-bingoplus\/#What_Happens_If_You_Skip_eKYC\" >What Happens If You Skip eKYC?<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Who_Must_Complete_eKYC\"><\/span>Who Must Complete eKYC?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ol>\n<li><strong>New Users<\/strong>: Required during registration.<\/li>\n<li><strong>Existing Users<\/strong>: Even if you registered\u00a0<em>before<\/em>\u00a0eKYC was implemented, you must now complete verification to link payment methods.<\/li>\n<\/ol>\n<h2><span class=\"ez-toc-section\" id=\"Why_eKYC_is_Necessary\"><\/span>Why eKYC is Necessary<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ol>\n<li><strong>Legal Compliance<\/strong>: Meets Anti-Money Laundering Act (AMLA) and PAGCOR requirements.<\/li>\n<li><strong>Fraud Prevention<\/strong>: Verifies your identity to block unauthorized account access.<\/li>\n<li><strong>Secure Transactions<\/strong>: Protects your funds by ensuring withdrawals go to verified accounts.<\/li>\n<\/ol>\n<h2><span class=\"ez-toc-section\" id=\"What_Happens_If_You_Skip_eKYC\"><\/span>What Happens If You Skip eKYC?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ul>\n<li>Cannot Link Payment Methods: No withdrawals or deposits until verified.<\/li>\n<li>Account Restrictions: Limited access to games requiring real-money transactions.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Yes, completing eKYC (electronic Know Your Customer) is mandatory\u00a0for\u00a0all users\u2014both\u00a0new and existing\u2014before linking a bank account or e-wallet (e.g., GCash, Maya) to your BingoPlus account. This ensures secure, compliant transactions under Philippine regulations. Who Must Complete eKYC? New Users: Required during registration. Existing Users: Even if you registered\u00a0before\u00a0eKYC was implemented, you must now complete verification [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[5],"tags":[53,52,31],"class_list":["post-815","post","type-post","status-publish","format-standard","hentry","category-faqs","tag-bank","tag-kyc","tag-withdrawal"],"acf":[],"_links":{"self":[{"href":"https:\/\/bingoplus.ph\/blog\/wp-json\/wp\/v2\/posts\/815","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bingoplus.ph\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bingoplus.ph\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bingoplus.ph\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bingoplus.ph\/blog\/wp-json\/wp\/v2\/comments?post=815"}],"version-history":[{"count":2,"href":"https:\/\/bingoplus.ph\/blog\/wp-json\/wp\/v2\/posts\/815\/revisions"}],"predecessor-version":[{"id":817,"href":"https:\/\/bingoplus.ph\/blog\/wp-json\/wp\/v2\/posts\/815\/revisions\/817"}],"wp:attachment":[{"href":"https:\/\/bingoplus.ph\/blog\/wp-json\/wp\/v2\/media?parent=815"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bingoplus.ph\/blog\/wp-json\/wp\/v2\/categories?post=815"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bingoplus.ph\/blog\/wp-json\/wp\/v2\/tags?post=815"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}