Slottyway casino conducts a customer identification process in accordance with its KYC (Know Your Customer) policy to ensure security, fraud protection and compliance with relevant legal requirements.
Customer identification process at Slottyway casino
Customers provide Slottyway Casino with personal information upon registration, such as full name, date of birth, residential address, contact details, etc.
- The casino asks customers for copies of identification documents such as a passport, driving licence or identification document. This may include providing scans or photographs of these documents.
- Customers may also be asked to provide proof of their residential address such as utility bills, bank statements or other documents.
- Once the documents and information have been provided, Slottyway Casino will verify and validate the information provided. This may include authenticating the documents and comparing the information with third party databases.
- After successful data verification, the customer’s account at Slottyway Casino is considered to be finally approved and the customer can start using all casino features and services.
The customer identification process at Slottyway Casino is standard practice in the gambling industry and is necessary to comply with security requirements, prevent fraud and protect the interests of all parties, including the players themselves.
What are the risks of failing to fulfil Slottyway’s verification requirements?
If a customer fails to fulfil Slottyway Casino’s personal data verification requirements, it may lead to some restrictions or consequences:
Deposit and Withdrawal Restrictions
Slottyway Casino may temporarily or completely restrict a customer’s ability to make deposits or withdrawals until the verification process is successfully completed.
Restrictions on access to certain games and features
Certain casino games and features may not be available to the customer until the verification process is completed.
Account Freezing
Slottyway Casino may temporarily freeze a customer’s account until the required documents are provided and verification is successfully completed.
Denial of Service
In extreme cases, if a customer fails to fulfil the verification requirements within a certain period of time, Slottyway Casino may decide to deny service and close the account.
Failure to fulfil the verification requirements at Slottyway Casino may affect the ability to access games and features, as well as the ability to conduct financial transactions. Therefore, it is important to follow the casino’s instructions and provide the necessary documents to successfully complete the verification procedure.