To comply with our legal and regulatory obligations, We are required to verify your identity and make sure that you are over 18.
At registration, You will be asked to enter Your personal details, such as name, address, and date of birth.
We will do Our best to automatically verify Your details based on the information You submit and the documents you may be required to upload. If, for some reason, We cannot do so, We will ask You to provide us with documents that confirm Your identity, age and address. Acceptable identification documents include, but are not limited to:
- copy of a valid photographic identification document, such as a passport or driver's licence; and
- copy of a recent utility bill confirming residence, such as an electricity bill, telephone bill etc. (important: the utility bill must not be older than 3 months); and
- copy of a recent credit card / debit card / bank account statement (note: the account statement must relate to the financial method used when accessing Our Services and must not be older than 3 months).
If Your details can still not be verified based on the documents provided, We will ask for additional information and/or different documents, until We are able to successfully verify Your identity. If We cannot complete the verification process, We will terminate Your account.
To make sure the information we hold about you are always up to date, We may, from time to time, reperform our verification checks.