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Verification procedures
SlotsEmpire has implemented the international standards for preventing illegal
activity, also referred to as Customer Due Diligence (“CDD”). In accordance with CDD,
SlotsEmpire has implemented a verification procedure structured using the anti-money laundering and “Know Your Customer” (KYC) standards.
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Identity verification
To execute the SlotsEmpire identity verification procedure, the user is requested to
provide us with trustworthy documents, data and/or information (i.e. ID, passport,
bank statement and/or utility bill). SlotsEmpire reserves the right to collect the User’s
identification information at any given time for AML/KYC Policy purposes.
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Card Verification
Any User who wishes to connect a payment card to his/her SlotsEmpire account must
pass a card verification process in accordance with the instructions available on the
SlotsEmpire Site.
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Documentation Verification
Users may identify themselves using other authorized identification documents. This
includes, but is not limited to a valid passport and/or any valid utility bill that states
the User’s current address. Companies must be identified using valid Chamber of
Commerce extracts or notary deeds. All copies must be made and archived securely.
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Identity Authentication
To verify the authenticity of User information and documentation, SlotsEmpire
ensures that the proper measures are met. Implementing a double check information
procedure, all legal methods for information authentication are used. Please note that
SlotsEmpire reserves the right to perform an investigation on any user that has been
found to be risky or suspicious.
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Routine Authentication
SlotsEmpire reserves the right to perform account verification aimed to authenticate a
User's identity on a routine basis, and at any given time, under its sole discretion. This
may occur when the user's activity is found suspicious and/or if that user’s
information has been altered. Furthermore, SlotsEmpire reserves the right to request
additional current verification documents from Users at any given time, even if such
documentation was already presented to the Company in the past.
All User identification information is collected, shared, stored, and protected in accordance
with the SlotsEmpire Privacy Policy.
Upon the completion of the user verification process, SlotsEmpire may remove itself from
any potential legal liability. This includes, but is not limited to any occurrence where its
Services may be used to perform illegal activities.
