Identity verification

At a terrestrial bookmaker, the presentation of an identity document can be requested to make sure you are very major. When you deciof to use an online sports betting site, the principle is identical. You will have to be able to justify your identity. Therefore, an online sports betting site could ask you different documents. They will not be specifically requested at the time of registration, but will be compulsory if you wish to make a withdrawal request.

And B.A.-They Des Documents

First, you will have to send an identity document in the process of valid. Whether it is an identity card, a passport, a driving license or a residence permit, this document is essential in order to finalize your registration on the site. Through this identity card, your personal information, during registration, will be confirmed (name, first name, age, etc.). The site, after receipt and validation of it considers that you are an existing player. We are talking about the principle of " know your customer "Directly translated from the expression Know Your Customer or KYC.

Another document can be asked for you very frequently. This is proof of address. This document must date from a period of 3 to 6 months maximum. He must appear your name, first name, complete address as well as the date of issue.

The bank card, a must -have

During your life cycle on a sports betting site, other types of documents may be requested. This will allow the site of " get to know you better ». There is no concern in having these requests. It is generally random control on the part of the financial service.

Among these documents, your bank card may be asked. In this case, you will have to send a recto/back copy of or the required bank cards, while hiding certain numbers. You will have to reveal the first 6 as well as the last 4 of the front of the bank card. On the back, you will have to leave the safety cryptogram visible. These security measures are legal security obligations required by Mastercard and Visa in order to protect you. These obligations are called the PCI SSC.

Only one goal, you protect

In order to send these documents to your site, you can use various channels: by e-mail, from the site or even by fax for some of them. You will find all the information relating to this sending to your site. Again, rest assured. Whatever the requested document, these are the usual procedures on the part of the sports betting site. These approaches go for one goal: to create a relationship of trust between you and the bookmaker. The site protects itself by having all the information relating to your identity. The bookmaker protects you by avoiding any potential fraudulent activity linked to your bank card.