Henkilöllisyyden vahvistaminen
Asiakkaan tunteminen ja tilin tietojen tarkistus.
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Oikeat tilitiedot
Kasinolla annetun nimen, syntymäajan ja muiden tietojen tulee olla oikeita. Kasino voi pyytää henkilöllisyysasiakirjan, osoitteen vahvistuksen tai selvityksen maksutavan omistajuudesta. Tarvittavat asiakirjat ja niiden toimitustapa tarkistetaan kasinon omasta palvelusta.
Ikäilmoitus ei ole KYC
Tämän sivuston ikävahvistus on ainoastaan kävijän ilmoitus siitä, että hän on vähintään 18-vuotias. Se ei tarkista henkilöllisyyttä eikä korvaa kasinon menettelyjä.
Turvallinen asiointi
Älä luovuta salasanaa tai lähetä asiakirjoja epäviralliseen kanavaan. Tilikohtaisiin kysymyksiin vastaa kasinon asiakastuki. AML-periaatteita käsittelee rahanpesun estämisen sivu.