Know Your Customer (KYC) is a system employed by many of the top banks, casinos and gaming companies. This system helps to verify that all information provided by our players is legitimate and correct and that the funds in question are not linked to illegal activities, or do not lead to any harm.
Why do we do it?
Explain that we do KYC to ensure that money is not being laundered or used for terroristic activities
What do we do check?
ID (Not Expired)
Explain how we may need more
How will we use this information be used
Explain to people how we only use their data for verification purposes, and their data will not be sold to third parties
What happens if they don’t give us that information?
Explain how without the verification their account will be suspended
How do players help with this process?
Supply your information
Supply clear and legible info