If you choose to register an Account you will be required to provide your full name, address, date of birth, email address and telephone number. If your identity cannot be validated, you may be required to submit additional information or documentation. You will also be required to answer one or more security questions, after which you will be sent a confirmatory email. You may also be required to update the information or data or to provide additional documentation as part of ongoing efforts to prevent illegal and fraudulent activities, and/or to comply with our Anti-Money Laundering policies and protocols as a result of:
- You updating certain personal information on your profile;
- Lack of certain information relating to you, your Bodog account or your transaction(s) with Bodog;
- Discrepancies or inconsistencies of information relating to you, your Bodog account or your transaction(s) with Bodog;
- Certain activity levels or thresholds being triggered, like for example on the first occasion that you request a withdrawal of funds which exceeds €3,000 (or currency equivalent) or when the total amount of deposits or withdrawals within the last 30 days exceeds €3,000 (or currency equivalent).
- Our routine or random checks.
Notwithstanding the above, Bodog reserves the right to perform KYC verifications on any of our members as and when we deem necessary or appropriate.
You will not be subject to the same KYC document verification more than once, unless the document(s) you submitted in the last KYC verification had expired, e.g. passport validity period expires, or where a reasonable period since the last KYC verification process has passed, in which case you may be required to re-submit valid and current document(s).
Notwithstanding the above, you may be subject to different levels of KYC verification checks in the course of your relationship with Bodog.
All information and data that you provide to us either at the time you register for an Account or at any subsequent time must be truthful, accurate and verifiable in all respects. By providing such information and data you consent to us submitting it to third party providers of age and identification services to verify that you are who you say you are and that the information you give is true and accurate. We reserve the right to use third party verification services to authenticate your account information and identity, and you expressly acknowledge and agree that we may confirm the accuracy of any information you submit against government-issued ID. If you have provided false information or if you are unable or unwilling to provide documentation to confirm your information, as we are unable to confirm your identify, your Account may be terminated and any and all activity within the Account deemed invalid, including, without limitation, the nullification of potential winnings. By registering an Account you grant us the right to disclose your identity and any information that you have provided in connection with your account to anyone who makes any claim or allegation that: (a) you are a minor or under the minimum age required to make use of any part of the Website; or (b) any Posting or other material posted or uploaded by you to the Website constitutes a violation of their intellectual property rights, or of their right to privacy or was otherwise posted or uploaded in breach of these terms of use.