1.17.1 As part of our security measures, we may perform random security checks on your Account and keep records of transactions and wagers. As part of these checks, we may request additional documentation or information from you, and we may terminate and/or suspend your registration and/or Account and/or withhold payment to you if we do not receive such documentation within the time frame which we, acting reasonably, specify.
1.17.2 You agree that we may use personal information you have provided to conduct appropriate anti-fraud checks. Personal information that you provide may be disclosed to a credit reference or fraud prevention agency, which may keep a record of that information.
Last Modified Date: 30/04/2020