AML – Any transactions resulted between the business brand and UK customers are to be protected in case of money laundering or insolvency if you submit the source of income and assets.įailing to respond to the casino teams’ requests for personal information or not succeeding in sending the mentioned documents necessary for data confirmation might cause this operator to terminate your account.In this process, the casino reverses the right to appeal to third-party agencies for complete customer information. Additional documents – For further identification, you may be at times asked by the casino staff to offer age, name, and habitation details.Proof of address – Send a visible photo of a document that attests and confirms that you are the residence owner, namely utility bill, council letter, solicitor’s letter and more.Proof of identity – To comply with UKGC legal requirements, a photo-based document like a driving license or citizen card is needed to confirm your identity and eligibility for using the amenities here.It is advisable to undertake the Verification Checks from the moment you register on the website.īy going to the ‘Send ID’ section, you shall uncover the documents that are considered viable for these data confirmation procedures: This casino will not permit UK players to make any withdrawals without passing the identity confirmation checks. KYC is a key element when it comes to withdrawals.
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