Contents
What this page is about
The aim of this page is for readers of 888starz Otzyvy to know about the checks in advance and not be surprised by them. Part of AML is identity verification, often called KYC.
What AML and KYC mean
The operator compares your account details with your documents, so give real information when registering. We at 888starz Otzyvy do not accept or store any documents.
Why a payout may be delayed
The operator may ask for more information if the first documents were not enough. Paying with a relative’s or friend’s card may lead to a payout being blocked.
Your own cards and wallets
Depositing and withdrawing without real play may be treated as suspicious activity. If you were refused after a check, the decision can be appealed only with the operator.
Our position and contacts
If you have fallen victim to scammers, keep the correspondence and receipts. The current AML rules are always set out on the operator’s site.