Similar to any traditional bank, we are legally required to verify your identity and ensure that your account is funded through legitimate sources. We are required by the Tobique Gaming Commission (TGC) and other European regulations to conduct account verification on all players. This process involves confirming your identity and details using documents, data, or information from trusted and independent sources.
If any documents have been requested from you, you can easily check them on the "My Account > Account Verification > My Documents" page.