KYC Policies

We are required by law to verify your identity on a risk based approach. The verification team employed by Paradise Play will carry out additional verification procedures for any single or cumulative deposits or withdrawals equivalent or exceeding 3000 Euros / 3000 United States Dollars and further reserves the right to carry out such verification procedures also in case of lower payouts or random security checks. Such verifications may for example include Copy of National ID card, Passport, Personal Account Number Card, Proof of residence and/or self-photos to confirm authenticity.
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