We want your time with us as a customer to be as trouble free as possible. However, we have responsibilities under our gaming licence to reduce the risk of fraud occurring on your account. If a customer plays with us beyond certain thresholds we may request copies of the below documentation to satisfy our responsible gaming and anti money laundering obligations. On rare occasions we may request a “selfie” with a corresponding photographic ID to be 100 per cent sure of identity.
Please find below a comprehensive list of documents which we may require.
Proof of Identity:
Passport: Full page (including MRZ code)
Driving Licence:
(Front and back)
National ID card
(Front and back)
(including Provincial or Territorial Identity Cards)
Provisional Driving Licences
Provintional / Territiorial ID Cards
Provintional / Territiorial Driver's Licences
Permanent resident card
Military ID Card
Citizen Cards (Issued prior 2012)
(Screenshots cannot be used, needs to be original copy of ID)
Proof of Address:
(Needs to be issued within 3 months)
Benefit Letters / Statement
Bin/ Refuge Bill
Letter from Electoral Register
Letter Utility Provider
Broadband / Media
Driving Licence if not used for ID (Needs to be issued within 3 months)
Utility bill (Gas and Electricity Bills)
Landline/ Internet Bill
Letter from Electoral Register
Letter from Government department
Medicare letters
Letter Utility Provider
Insurance documents
TV Media Bill
TV Licence
Credit Card Statements
Mobile phone bills
Tax agency docs (they will show as the previous year, but as part of accepted documents we can allow this as long as within the last year which these always will be.)
Loan account statement(Mortgage)
For a currently enrolled student, a transcript or documentation issued by a school that contains a unique reference number
Provincially issued vehicle registration
Property tax assessment issued by a municipality