We reserve the right, where deemed necessary, to require additional proof of your identity at any time, regardless of whether you have already verified your account. The list of additional documents may include (but is not limited to):
- Photo (selfie) of the customer with his/her passport/identity card/Alien Registration Card
- Second identification document and/or proof of residential address
- Birth certificate
- Bank statement/card statement/e-wallet account statement
In addition, we reserve the right, where deemed necessary, to check the source of the funds on your betting activity with us. You may be required to provide additional information and documentation showing that you have sufficient resources to support your betting activity. Such information may include your occupation and salary, supported by documents such as a copy of your payslip and/or a copy of your bank account statement and/or tax statement or any other document deemed necessary.
Your account may be subject to certain restrictions or even suspended until you provide us with the required information and documents to satisfy our checks.
In the event that it is found that you have more than one active account or that the information and documents you have provided to us are false or invalid (including documents modified with different software and graphics processors), the Company has the right to cancel the bets placed and close the account. The Company has the right to report any wrongdoings to the relevant authorities and withhold all funds until the necessary investigation is completed.