What Documents Are Required By Betting Operators?

What Documents Are Required By Betting Operators?

A self-exclusion database search is required by law for online gaming firms.

Self-Exclusion Database

Anti-Money Laundering is a term that refers to the prevention of money laundering.

Anti Money Laundering

Customer Due Diligence (CDD), also known as Know Your Customer by online gambling companies


– ID Verification is required  – Address proof is required  – A photocopy of the front and back of any and all contactless payment systems registered to your account. – If an e-wallet is present ( – It is required to provide identification as the owner of the phone when making a mobile-only payment.

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