[{"data":1,"prerenderedAt":13},["Reactive",2],{"page-kyc-en":3},{"page":4,"components":8},{"meta_title":5,"meta_description":6,"meta_keywords":7},"KYC Policy │ Playfina Casino","Read the KYC Policy of Playfina Casino to understand identity verification procedures, required documents, security standards, and compliance measures designed to ensure safe and transparent gaming.","",{"component-text":9,"component-text-1":11},{"text":10},"\u003Cp>\u003Cspan style=\"font-size:26px;\">\u003Cstrong>KYC Policy\u003C/strong>\u003C/span>\u003C/p>\r\n\r\n\u003Cp>1. By agreeing to these Terms, you authorize the Company to regularly conduct various checks at the Company’s sole discretion or if required by third parties (including regulatory agencies), in order to verify your identity and contact information ("Verification").\u003C/p>\r\n\r\n\u003Cp>2. An individual cannot participate in a game for money unless that individual is an Account Holder. To be registered as a player, an individual must register personally and submit an application for registration. The following information must be provided:\u003Cbr />\r\nDate of birth together with valid identification showing that he/ she is over eighteen (18) years of age or the applicable legal age of majority as stipulated in the jurisdiction of your residence. Identification documents which must be submitted include:\u003Cbr />\r\ncopy of a valid Passport, copy of other identification paper and a proof of address;\u003Cbr />\r\nPlayer’s first and last name;\u003Cbr />\r\nPlayer’s full residential address;\u003Cbr />\r\nPlayer’s valid email address;\u003Cbr />\r\nThe Company reserves the right to request additional documentation and perform additional checks in order to verify the information provided. An account may be suspended until satisfactory information is provided.\u003C/p>\r\n\r\n\u003Cp>3. The Company reserves the right to suspend your account, if we are unable to ascertain that you have reached the Eligible Age. If, while using the Website services associated with gambling, you were below the Eligible Age:\u003Cbr />\r\nYour account will be closed;\u003Cbr />\r\nAll transactions made during this period of time will be annulled, and the money deposited to your account will be returned;\u003Cbr />\r\nAll your bets made during this period of time will be cancelled and refunded;\u003Cbr />\r\nAll your winnings accumulated during the period of time when your age was under the Eligible Age will be lost, and you will have to refund the Company with all the amounts withdrawn from your account at the Company’s request;\u003Cbr />\r\nA deposit made to your account will not be refunded due to Company policy violation.\u003C/p>\r\n\r\n\u003Cp>4. In the event that the information provided by you proves to be false, incomplete, inaccurate or misleading, and also if the information specified during registration does not correspond to your passport data, these Terms and Conditions shall be considered violated, and the Company may immediately close your account and cancel all funds in your balance, in addition to other actions at the Company’s sole discretion, including refusal to provide use of the website services.\u003C/p>\r\n\r\n\u003Cp>5. Consideration timelines for KYC documents could be up to 30 working days from the moment when the client provided all requested documents. \u003C/p>\r\n",{"text":12},"\u003Cp>\u003Cspan style=\"font-size:26px;\">\u003Cstrong>Know Your Customer (KYC) Policy\u003C/strong>\u003C/span>\u003C/p>\r\n\r\n\u003Cp>\u003Cstrong>\u003Cspan style=\"font-size:20px;\">1. Purpose\u003C/span>\u003C/strong>\u003C/p>\r\n\r\n\u003Cp>This KYC Policy outlines the procedures for user registration, identity verification, age compliance, account management, and anti-money laundering (AML) measures for all customers of the Company. The policy is designed to ensure compliance with applicable laws and regulatory requirements.\u003C/p>\r\n\r\n\u003Cp>\u003Cstrong>\u003Cspan style=\"font-size:20px;\">2. Restricted/Prohibited Jurisdictions\u003C/span>\u003C/strong>\u003C/p>\r\n\r\n\u003Cp>The Company does not accept registrations or allow participation from individuals located in jurisdictions where online gambling is prohibited or restricted by law. The Company maintains a list of such jurisdictions and will block access from these locations. Customers are required to confirm their country of residence during registration, and the Company reserves the right to request proof of location at any time. Accounts found to be in breach of this requirement will be closed and all associated funds may be forfeited.\u003C/p>\r\n\r\n\u003Cp>\u003Cstrong>\u003Cspan style=\"font-size:20px;\">3. Customer Identification and Verification\u003C/span>\u003C/strong>\u003C/p>\r\n\r\n\u003Cp>To register as a player, an individual must:\u003C/p>\r\n\r\n\u003Cul>\r\n\t\u003Cli>Register personally and submit an application for registration.\u003C/li>\r\n\t\u003Cli>Provide the following information:\r\n\t\u003Cul>\r\n\t\t\u003Cli>Date of birth and valid identification showing the individual is over eighteen (18) years of age or the legal age of majority in their jurisdiction.\u003C/li>\r\n\t\t\u003Cli>Copy of a valid passport or other government-issued identification.\u003C/li>\r\n\t\t\u003Cli>Proof of address (e.g., utility bill, bank statement).\u003C/li>\r\n\t\t\u003Cli>First and last name.\u003C/li>\r\n\t\t\u003Cli>Full residential address.\u003C/li>\r\n\t\t\u003Cli>Valid email address. The Company may request additional documentation and perform further checks to verify the information provided. Accounts may be suspended until satisfactory information is received.\u003C/li>\r\n\t\u003C/ul>\r\n\t\u003C/li>\r\n\u003C/ul>\r\n\r\n\u003Cp>\u003Cstrong>\u003Cspan style=\"font-size:20px;\">4. Enhanced Due Diligence (EDD) for High-Risk Customers\u003C/span>\u003C/strong>\u003C/p>\r\n\r\n\u003Cp>The Company applies Enhanced Due Diligence measures in the following cases:\u003C/p>\r\n\r\n\u003Cul>\r\n\t\u003Cli>Customers identified as high-risk based on risk assessment criteria (e.g., country of origin, transaction patterns, occupation).\u003C/li>\r\n\t\u003Cli>Customers making large or unusual transactions.\u003C/li>\r\n\t\u003Cli>Customers with complex ownership structures. EDD measures include, but are not limited to:\u003C/li>\r\n\t\u003Cli>Obtaining additional identification documents.\u003C/li>\r\n\t\u003Cli>Verifying the source of funds and/or source of wealth.\u003C/li>\r\n\t\u003Cli>Conducting adverse media and sanctions screening.\u003C/li>\r\n\t\u003Cli>Ongoing monitoring of account activity.\u003C/li>\r\n\u003C/ul>\r\n\r\n\u003Cp>\u003Cstrong>\u003Cspan style=\"font-size:20px;\">5. Politically Exposed Persons (PEPs)\u003C/span>\u003C/strong>\u003C/p>\r\n\r\n\u003Cp>The Company identifies and applies additional scrutiny to Politically Exposed Persons (PEPs), their family members, and close associates. PEPs are subject to EDD measures, including:\u003C/p>\r\n\r\n\u003Cul>\r\n\t\u003Cli>Enhanced identity verification.\u003C/li>\r\n\t\u003Cli>Detailed source of funds/source of wealth checks.\u003C/li>\r\n\t\u003Cli>Detailed source of funds/source of wealth checks.\u003C/li>\r\n\u003C/ul>\r\n\r\n\u003Cp>\u003Cstrong>\u003Cspan style=\"font-size:20px;\">6. Large or Unusual Transactions\u003C/span>\u003C/strong>\u003C/p>\r\n\r\n\u003Cp>The Company monitors all transactions for size, frequency, and pattern. Any large or unusual transactions are subject to review and may trigger EDD procedures. Examples include:\u003C/p>\r\n\r\n\u003Cul>\r\n\t\u003Cli>Single or cumulative transactions exceeding a set threshold.\u003C/li>\r\n\t\u003Cli>Transactions inconsistent with the customer’s known profile.\u003C/li>\r\n\t\u003Cli>Rapid movement of funds in and out of accounts. Such transactions may be reported to relevant authorities as required by law.\u003C/li>\r\n\u003C/ul>\r\n\r\n\u003Cp>\u003Cstrong>\u003Cspan style=\"font-size:20px;\">7. Source of Funds and Source of Wealth Checks\u003C/span>\u003C/strong>\u003C/p>\r\n\r\n\u003Cp>Where applicable, the Company will request information and supporting documentation to verify the source of funds and/or source of wealth, especially for high-risk customers, PEPs, or in the case of large/unusual transactions. Acceptable documents include bank statements, payslips, business ownership records, or other evidence as deemed appropriate.\u003C/p>\r\n\r\n\u003Cp>\u003Cstrong>\u003Cspan style=\"font-size:20px;\">8. Age Verification and Account Management\u003C/span>\u003C/strong>\u003C/p>\r\n\r\n\u003Cp>The Company will suspend accounts if it cannot verify that the customer has reached the eligible age. If a customer is found to be underage, the account will be closed, transactions annulled, and funds returned as per policy. Any winnings accumulated while underage will be forfeited.\u003C/p>\r\n\r\n\u003Cp>\u003Cstrong>\u003Cspan style=\"font-size:20px;\">9. False or Misleading Information\u003C/span>\u003C/strong>\u003C/p>\r\n\r\n\u003Cp>If information provided by a customer is found to be false, incomplete, inaccurate, or misleading, the Company may immediately close the account, cancel all funds, and take further action as necessary.\u003C/p>\r\n\r\n\u003Cp>\u003Cstrong>\u003Cspan style=\"font-size:20px;\">10. Document Review Timelines\u003C/span>\u003C/strong>\u003C/p>\r\n\r\n\u003Cp>KYC documents will be reviewed within 30 working days from the date all requested documents are provided.\u003C/p>\r\n",1782866990981]