1.4. Proof of your age and identity

1.4.1 To register with us you must be at least 18 years of age and above the legal age for gambling in the jurisdiction in which you live (the ‘Appropriate Age’), as underage gambling is an offence. We are required to verify your age before you are permitted to use the services on the Website. As a result, we may undertake a search with an online verification service provider to verify your age. To do so, the online verification provider may check the details you supply against any information on any database (public or otherwise) to which they have access. For the purposes of verification, they may also use your details to assist other companies in the future. A record of the search will be retained.

1.4.2. We may also request proof of age and residency documentation from you at any time, which you agree to provide for us promptly.

For Account verification purposes, you may be required to provide the following documents:

a copy of a valid official photo ID, such as, but not limited to:

  • a passport
  • a driving licence
  • a national ID;

and/or a customer residency document, such as, but not limited to:

  • a bank account or bank card statement
  • a utility bill, excluding mobile phone and ISP
  • a council/Property Tax bill
  • an official formal letter from local authorities.

You acknowledge that gambling under the Appropriate Age is not acceptable, and we may refer any attempts to do so to the relevant regulator (as applicable, depending on where you are located), who may refer the matter to local prosecution authorities. If you are subsequently found to be under the Appropriate Age at the time you placed transactions with us (or we are unable to verify your age for any reason) your Account will be closed, all transactions placed whilst you were under the Appropriate Age will be voided, and all related funds deposited while you were under the Appropriate Age will be returned (unless you have already withdrawn the equivalent amounts as winnings). However, we shall not be obliged to pay any winnings which might otherwise have been payable.

1.4.3. We are also required to comply with anti-money-laundering legislation and may thus request proof of identity and source of funds information from you from time to time, which you agree to provide for us promptly. We may undertake a search with an online verification service provider to verify your identity (in accordance with Section 1.4.1).

1.4.4. You may sometimes be asked to provide background information about yourself and the source of the funds used to play on our Website. Therefore, we may request documents, such as, but not limited to:

  • your latest P60, direct renumeration or dividends document
  • a payslip or pension statement
  • a bank or savings account statement
  • a trust deed.

We may be required to obtain this information because:

1.4.4.1. We seek to ensure that our customers use our offering for recreational purposes, enjoy their play and do so within their means. This is a part of our commitment to Responsible Gambling principles.

1.4.4.2. If customers regularly spend high amounts with us, we have a legal obligation to show that the money being spent is legitimate. This does not mean that we are suspicious about you personally.

1.4.4 By registering with this Website, you agree to provide any information reasonably needed to meet the requirements mentioned above.

Last Modified Date: 30/04/2020