Enhanced Verification
- Enhanced Verification Check
- Why do you need my employment information?
- What documents do I need to send to verify my income?
- Why have I been asked to send in documents?
- Where do I send my documents to verify my income?
- I’ve already received contact from you where I discussed my finances, why are the Compliance Team calling me?
- I’ve been asked to provide source of wealth information which is private and confidential.
- Why do you need to know how I fund my play?
- Do I need to provide documentation to verify my income?
- I missed a call with the Compliance Team, can I arrange another one?
- Why have I been asked for ID when I am already verified?
- I have given you the required information, when will I hear back from your Compliance Team?
- What do you look into when asking how I fund my play?
- I’ve been contacted by a member of your Compliance Team. What is the reason for this?
- I do not wish to provide additional information to the Compliance Team, what will happen to my account?
- Can I complete the Compliance process by Email/Live Chat?