In order to comply with all legislation and to secure your account, we need KYC documents confirming your identify, your address, and where a credit card has been issued, copies of both sides of the card.

We are required by the Curacao eGaming, and both Curacao and European Anti-Money Laundering regulations to verify the Identity and address of our customers,we are to comply with similar checks as any banking system.

When you provide us with the required documents and secure your account, we are in a better position to comply with all required rules and regulations enforced on us, and also prevent fraud and account hijacking

All documents you provide us are stored on a dedicated server with only an authorised personnel access. Copies of credit cards are checked and made PCI Compliant if the image is not already so, by blacking out the middle 6 digits of the card and the CVC/Security Code on the back of the card.

All uploaded documents are scanned by an approved Anti Virus program. Processed documents are stored on a server that can only be accessed from our secure payments room