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KYC policy

Identity verification: which documents we need and why.

Identity verification

Before allowing deposits, withdrawals, or gameplay with real funds, players must complete identity verification. Acceptable documents include:

  • Proof of identity: government-issued photo ID (passport, national ID card, or driver’s license)
  • Proof of address: utility bill or bank statement issued within the last 3 months
  • Proof of payment method ownership: screenshot or statement showing the player’s name and payment account details

Enhanced Due Diligence (EDD)

EDD is applied when:

  • The player deposits or withdraws amounts exceeding €2,000 (or equivalent) in aggregate
  • The player is from a high-risk jurisdiction
  • There are signs of suspicious behavior or inconsistent gameplay patterns

EDD measures include:

  • Video call verification
  • Source of funds / source of wealth documentation
  • Ongoing monitoring of all transactions

How to verify your account

The following KYC procedure steps will be required:

  • A photo of the front of ID on a white piece of paper with 'today's' date written on it and player ID which can be found in the player account after logging in
  • A photo of the back of your ID to show the expiry date
  • A selfie holding the front of your ID
  • Selfie holding the ID (no glare, no busy background; no cropping)

This verification process will take 2-3 minutes to complete

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