KYC POLICIES, PRIVACY AND MANAGEMENT OF PERSONAL DATA
1.1. The following information must be provided during the Account registration process:
1.1.1. first and last name;
1.1.2. residential address;
1.1.3 date of birth;
1.1.4. valid email address and contact number; and
1.1.5. your chosen username and password.
1.2. You will not be permitted to gamble until we have verified your name, address and date of birth.
1.3 To maintain a high level of security to protect your funds, you accept that we will perform such identification, credit and other verification checks from time to time as we may require or as may be required by applicable laws and regulations and/or by the relevant regulatory bodies.
1.4 You agree that from time to time, upon our request, you may be required to provide us with valid identification documents and/or other documents/information so that we can carry out the verification. You agree to provide all such requested documents/information and you accept that, until we have received the requested documents/information and satisfied the verification to our reasonable satisfaction, we are entitled to restrict your Account in any manner that we reasonably deem appropriate, including by preventing you from placing any bets or wagers, or temporarily from withdrawing your funds. We may also ultimately suspend or close your Account and/or pass on any necessary information to the relevant authorities.
1.5. The identification documents that we may request that you provide to us to verify your identity include, but are not limited to:
1.5.1. a form of personal ID (for example – passport/driving license); and/or
1.5.2. proof of address (for example – bank statements/utility bills).
1.6. We may also from time to time require you to provide us with further documents and information relating to the source of deposited funds, your payment method(s), and/ or your personal and/or financial circumstances.
These documents may include, but are not limited to:
1.6.1. bank statements;
1.6.2. pay slips;
1.6.3. tax returns;
1.6.4. company accounts;
1.6.5. shareholder dividend statements;
1.6.6 evidence of inheritance;
1.6.7. evidence of rental income;
1.6.8. evidence of winnings (e.g., from another operator); and/or
1.6.9. evidence of sale of assets (e.g., property sale).
1.7 If we discover (after you’ve successfully opened an Account) that you are under 18 years of age:
16.7.1 your Account will be closed;
1.7.2 all transactions made via your Account will be voided;
1.7.3 all funds deposited by you will be returned to you using the same payment method used for the deposit of such funds, wherever possible; and
1.7.4 we may make a report to the relevant regulatory authority.