KYC

KYC POLICY

Introduction

By accepting the terms, you authorize us or third parties (including regulatory authorities) to conduct any verification checks ("Checks") that we may require to verify your identity and contact information.

During these Checks, we may limit your ability to withdraw funds from your Account.

If the information you provide is misleading, incorrect, incomplete, or does not match your identity, we reserve the right to immediately terminate your account and/or prevent you from using the services, along with any other actions we may take.

If we cannot verify that you are of Legal Age, we may suspend your Account. If it is determined that you engaged in any gambling or gaming transactions while under the legal age:

• Your Account will be closed;

• All transactions made during that period will be voided, and all deposited funds will be refunded to you;

• Any winnings accumulated during that period will be confiscated, and you will be required to return any withdrawn funds to us.

Purpose of the Policy

The Company will require user verification in the following cases:

• Suspected fraud, money laundering, or criminal activity;

• Doubts regarding the authenticity of the provided documents;

• Violations of the Company's terms of service;

• Any other situations the Company deems necessary.

Through this request, the Company may ask for additional documents along with a standard set of identity data and documents.

Minimum Identity Data Set

The minimum required identity information includes:

• Full name;

• Date of birth;

• Citizenship;

• Permanent residential address;

• An identification number.

Required documents include:

• Customer’s passport/ID card;

• A document verifying the customer’s permanent residential address at a specific time (utility bill, bank statement, etc.).

Additional Documents

Additional documents may include:

• An additional national identity card (driver’s license, military ID, etc.);

• Photos of the user holding their passport in a readable manner against a background (the document must be legible);

• A photo of the front of a bank card (the first 5 and last 4 digits, the cardholder’s name, and the expiration date must be visible).

Additionally, the Company may request source documents to ensure that the User provides proof of the funds used for betting or gaming.

This information may take the form of:

• Proof of earnings: Pay slip/Executive remuneration/Dividends/Pension;

• A bank statement clearly showing amounts received from a specific source.