Documents we may require

Documents we may require

We want your time with us as a customer to be as trouble free as possible but we have responsibilities under our GB gaming licence and GDPR to make sure we know our customers.

We need to establish that we have our customers correct name, address and date of birth.

If a customer plays with us beyond certain thresholds we also may request proof of income to satisfy our responsible gaming obligations and on rare occasions we may request a “selfie” with a corresponding photographic ID to be 100 per cent sure of identity.

It may be necessary to restrict actions on customers accounts whilst we are waiting for relevant documentation

Please find below the documents we may require and for what reason

Proof of Identity

Proof of Address

Proof of income

Proof of Identity ownership

National identity card bearing a photograph of the applicant

Utility bill (gas, electric, satellite television, broadband bill) issued within the last three months

3 months of Payslips

Selfie and matching document

Current signed passport

Local authority council tax bill for the current council tax year

3 months of Pension statements

 

Citizen Card

Current UK driving licence (but only if not used for the name evidence)

3 months of bank statements showing salary payments

 

Current photocard driving licence

Bank, Building Society or Credit Union statement dated within the last three months

 

 

Military ID Card

Original mortgage statement from a recognised lender issued for the last full year

 

 

Residence permit

Electoral Register entry

 

 

Council or housing association rent card or tenancy agreement for the current year