At BubblesBet Casino, we are committed to ensuring a secure and responsible gaming environment for all our UK players. To achieve this, we adhere to stringent Know Your Customer (KYC) protocols, which are essential for verifying the identity of our users and maintaining the integrity of our platform.
1. Purpose of KYC
Our KYC procedures are designed to:
- Prevent underage gambling by verifying the age of our players.
- Ensure that all transactions are conducted by legitimate account holders.
- Comply with anti-money laundering (AML) regulations and prevent fraudulent activities.
2. Verification Process
Upon registration or prior to processing withdrawals, players may be required to provide the following documents:
- Proof of Identity: A valid government-issued ID such as a passport or driver’s license.
- Proof of Address: A recent utility bill or bank statement dated within the last three months.
- Payment Method Verification: Documentation confirming ownership of the payment method used for transactions.
3. Data Protection
All personal information and documents provided are handled with the utmost confidentiality and stored securely in compliance with the UK Data Protection Act 2018 and the General Data Protection Regulation (GDPR).
4. Consequences of Non-Compliance
Failure to complete the KYC verification process may result in restrictions on account activities, including the inability to make withdrawals or access certain features of the platform.
5. Contact Us
If you have any questions regarding our KYC procedures or require assistance, please contact our support team at [email protected].