We’re required to take steps to help ensure that gambling is fair and open, not linked to crime and does not lead to harm.
Part of this includes collecting customer information to allow verification of your source of funds.
This means that we, just as banks do, may at times need to ask you for further information. We do this to prove that you have sufficient funds to support your gambling activity with us.
There is a clear requirement from our regulators, and so we must ask, for this type of information.
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