6.4 KYC Policy

  • Other Forms of Verification We are under a strict duty as a gambling operator, in accordance with various laws and regulations, to ensure that You are who You claim to be and that the funds that You use to play are Your funds and are earned legitimately. We may therefore perform third party searches against Your name, compare the personal information You have provided, or We otherwise hold against other databases and make such enquiries and request such information and documents as We require to validate Your Account and the funds being used to play in that account. Failure to provide any information asked of You to enable us to comply with Our obligations under such laws and regulations (or providing incorrect information) will result in Your Account being closed and/or You being reported to the relevant regulatory body (including, without any further notice to You, criminal and serious crime monitoring/reporting agencies in any territory).