Documents and checks
For a first withdrawal, a large withdrawal or a change of payment options, we may take extra security steps, and copies of identification documents may be needed before we pay, which can hold up the payment a little. When you cash out, we compare your registration details with your national identification document, and any mismatch can delay the payment. Your address details are compared with the proof of address you send, so keep them fully accurate to avoid payment delays.
We may ask for verification documents at registration or before processing a transaction, including proof of income where applicable, photo ID such as a passport or driving licence, Documents confirming residence such as a bank statement or utility bill no older than six months, and proof of ownership of any payment method where applicable. Not sending requested documents may lead to the account being terminated. Cash is never accepted to fund an account, and substantial or exceptional withdrawals, individually or cumulatively, need notarized facsimile copies of your most recent bank statement for the account your wagers came from, a government-issued photo ID and a recent utility bill from within the last six months showing your registered name and address.
We may run credit checks on all cardholders with third-party credit agencies, and settle outstanding chargebacks received on any casino powered by the Cityviews Group when you withdraw. Where money-laundering laws require it, we may report suspected illegal funds to the authorities, and on knowledge or suspicion we may suspend or terminate the account, decline to refund its funds, bar you from our other group casinos and log the matter on a database shared within our group. Keeping copies of your transaction records and our policies, and knowing the gambling laws of your country, is your responsibility as cardholder.