Know Your Customer (KYC) Policy

Introduction

At gamblerealme.com , we are committed to ensuring the highest standards of security and compliance. As part of our efforts to prevent fraud, protect our users, and comply with regulatory requirements, we have implemented a Know Your Customer (KYC) policy. This policy outlines the procedures and requirements for verifying the identity of our users.

Purpose of KYC

The primary purpose of our KYC policy is to verify the identity of users to prevent illegal activities such as money laundering, terrorism financing, and fraud. By implementing KYC measures, we ensure that our platform is used for legitimate purposes only and that our users' data and transactions are secure.

KYC Verification Process

To comply with our KYC policy, users are required to provide certain documents and information. The verification process includes:

  • Identity Verification: Users must submit a valid government-issued ID, such as a passport, driver's license, or national ID card. The document must be clear and legible.
  • Address Verification: Users must provide proof of address, such as a utility bill, bank statement, or rental agreement. The document must be recent and show the user's name and address.
  • Selfie Verification: Users may be required to upload a selfie holding their ID to verify their identity and match the photo on the ID.

All submitted documents are reviewed by our compliance team to ensure they meet our requirements. Users will be notified of the verification status via email or through their account dashboard.

Data Privacy and Security

We take data privacy and security seriously. All personal information and documents submitted for KYC verification are stored securely and used solely for the purpose of identity verification. We comply with applicable data protection regulations and ensure that your information is handled with the highest level of confidentiality.

Compliance and Legal Obligations

Our KYC policy is designed to comply with all relevant legal and regulatory requirements. We regularly review and update our procedures to ensure we meet the latest standards and regulations. Users are required to cooperate with our KYC process to maintain access to our services.

Contact Us

If you have any questions or concerns about our KYC policy, please contact our support team at support@gamblerealme.com