KYC & AML

Account Verification: KYC (Know Your Customer)

To comply with regulations and prevent fraudulent activities such as betting from restricted countries, underage gaming, identity theft, and money laundering, we are required to verify all player accounts.

For the highest level of security, we ask our customers to provide specific documentation as part of our KYC (Know Your Customer) policy. If your account has not been verified yet, please complete this process as soon as possible.

Please scan or take photos of the following documents and send them to info@fairoddsnetwork.com.

Steps to Follow:

  1. A clear photocopy or picture of your government-issued photo ID (Passport, front and back of ID Card, or Driver’s License).
  2. A clear photocopy of a recent utility bill (not older than three months) showing your name and the address registered in your FairOdds Network account.
    • Note: We do not accept mobile phone bills as proof of residency or screenshots of any kind.
    • Ensure all document edges are clearly visible.

After reviewing your documents, we will update you on your account status. Once the KYC procedure is complete, your account will be fully verified.

AML (Anti-Money Laundering)

As a gaming operator, we must comply with the Prevention of Money Laundering Act and associated regulations. We monitor all transactions and report any suspicious activity to the relevant authorities. If you notice any suspicious behavior related to the FairOdds Network website, please report it immediately by emailing info@fairoddsnetwork.com.

In accordance with the Prevention of Money Laundering Act, we may suspend, block, or close your account and withhold funds if necessary.

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