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Our RedDogCasino website developed and put into practice the Know Your Customer ( KYC ) Policy. Following that, we outline the fundamental steps of various methods and confirmations. & nbsp,
The Know Your Customer plan seeks to safeguard both parties in a business deal and relationship by gathering comprehensive information about your customer. In addition to offering better service, preventing liability, and avoiding connections to money laundering and other types of fraud, KYC also plays a significant role.
A user must create an account and go through a number of confirmation steps, including the identity verification process, in order to begin playing at the game. Without effectively completing the identity verification process, a person may begin playing.
Customer Due Diligence (” CDD”), also known as the best business practices and techniques for preventing illicit activities, exist. Every casino has a verification process in place that is based on anti-money laundering and” Know Your Customer” ( KYC ) policies, according to CDD.
The user is asked to provide a casino with reliable documents, data, and / or information( i.e. passport, ID, utility bill, or bank statement ) in order to complete the identity verification process. For AML / KYC Policy purposes, a casino reserves the right to collect the User’s identification information at any time.
Any person wishing to link a payment card to their account must first complete the card verification process described on the casino website.
Documentation Verification, & nbsp
Players may use another authorized identification documents to establish their identity. This includes, but is not limited to, a current passport and / or any current electricity bill that states the User’s current address and is acceptable for no more than six months. Businesses may be recognized using legal extracts from the Chamber of Commerce or bank deeds. It is necessary to create and properly archive all copies.
Authentication of individuality
A casino makes sure that the necessary steps are taken in order to confirm the veracity of Users information and documentation. All legitimate methods for data authentication are used when implementing a double-check information procedure. Please be aware that RedDogCasino reserves the right to investigate any user who has been identified as difficult or suspicious and to delete any account with suspicious activity without the user’s knowledge.
A casino typically reserves the right to regularly and at any time, at its sole discretion, perform account verification aimed at authenticating a User ’s identity. This may happen if the user’s exercise is deemed suspicious and / or their information has been changed. Additionally, even if such documentation has already been provided to the Company in the past, it reserves the right to demand more recent identification documents from Users at any time.
Red Dog Casino may release itself from any possible legal duty after implementing the user verification process. This applies to all situations where its Services might be used to carry out unlawful activities, but it is not limited to those. You may send us an email at any time if you have any questions about this subject, and we’re ready to talk with you about them in our life talk.