KYC and Verification Policy
Last updated: 14 July 2026
1. Introduction
This KYC Policy explains how identity verification may be applied to prevent fraud, identity misuse, money laundering and other illegal activities.
KYC means Know Your Customer and refers to checks used to confirm a user’s identity and personal details.
2. Nature of the Website
Demo Site is an informational website and not an online casino, bank or payment service provider.
The website:
Does not accept deposits
Does not process withdrawals
Does not manage player accounts
Does not carry out financial transactions
External casinos and payment service providers are responsible for their own verification procedures.
3. Why Verification May Be Required
An external provider may carry out verification to:
Confirm a player’s identity and age
Prevent fraud and identity misuse
Verify the owner of a payment method
Comply with legal obligations
Investigate suspicious transactions
Prevent underage gambling
4. Possible Documents
During verification, a provider may request:
A valid passport or identity document
A driving licence
A recent utility bill or bank statement
Proof of address
A photograph or selfie to confirm identity
Proof of ownership of a payment method
Information about the source of funds
The required documents may vary depending on the provider and the situation.
5. Accuracy of Information
Users must provide correct, complete and current information.
The use of false documents, incorrect personal information, stolen identities or third party payment methods may result in the restriction, suspension or closure of an account.
6. When Verification May Take Place
An external provider may request verification:
During registration
Before or after a deposit
Before a withdrawal
When account details are changed
When unusual activity is detected
When additional legal checks are required
A withdrawal may be delayed until the required verification has been completed.
7. Additional Checks
In certain situations, a provider may request additional information, such as:
Proof of income
Bank statements
Tax documents
Employer details
Information about the source of wealth
An explanation of specific transactions
These checks may be carried out when activities appear unusual or when required by law.
8. Data Protection
Documents and personal data must be processed securely and used only for verification, security and legal compliance.
External providers process this information according to their own Privacy Policies and security procedures.
Visitors are advised to provide documents only through official and secure channels.
9. Consequences of Incomplete Verification
When a user does not complete the requested verification, an external provider may:
Restrict certain functions
Block deposits or withdrawals
Temporarily suspend an account
Withdraw promotions or bonuses
Close an account
The applicable terms of the provider determine which measures may be taken.
10. External Providers
Demo Site has no control over the KYC procedures, processing times or document requirements of external providers.
Always read the Verification Policy, Privacy Policy and Terms and Conditions of the relevant provider before submitting personal information or documents.
11. Changes
Demo Site may update this policy when laws, security requirements or the operation of the website change.
The latest version will always be published on the website.
12. Contact
Questions about this KYC and Verification Policy can be submitted via: