Policy Detail – (www.playfundwin.com )
As part of our commitment to best practice and in compliance with the Gambling Act and Anti-Money Laundering (AML) regulation, checks may be carried out to confirm age and verify the identity of winners and entrants. This is for the purpose of the prevention of fraud, money laundering, legal or other financial or regulatory reasons within our platform.
We carry out ID checks for:
- Cash prizes over the value of £1,000
- Non-cash prizes over the value of £2,000
- Prizes involving age restrictions including, but not limited to, alcohol and events
- Where required by the prize provider
Additional checks may be carried out at random for entries and prize winners as required.
Why do you need to provide ID?
- To check you are old enough to participate in our draws
- To check whether you have self-excluded from taking part in our draws
- To confirm your identity
What type of document could you be asked to provide?
- Driving Licence