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.
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.
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.
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.
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.
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.
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.