KYC_POLICY.KNOW_YOUR_CUSTOMER_ANTI_MONEY

KYC_POLICY.A_CUSTOMER_DUE_DILIGENCE

KYC_POLICY.BETSWAP_GG_HAS_A_RISK_BASED_CDD

KYC_POLICY.FOR_INSTANCE_THE_CDD_REQUIRES

KYC_POLICY.THE_CIP_CONSISTS_OF_PROCEDURES_FOR

• KYC_POLICY.COLLECTING_BASELINE_WALLET_EMAIL

  KYC_POLICY.BETSWAP_S_USER_ONBOARDING_PORTAL

• KYC_POLICY.MONITORING_THE_RISK_PROFILE

• KYC_POLICY.MAINTAINING_RECORDS_OF_INFORMATION

• KYC_POLICY.DETERMINING_IF_A_USER_APPEARS

KYC_POLICY.THE_ABOVE_STEPS_ARE_OPERATIONALISED

• KYC_POLICY.IDENTITY_AND_AGE_VERIFICATION

• KYC_POLICY.CUSTOMER_INFORMATION_BETSWAP_WILL

  KYC_POLICY.BETSWAP_KNOWS_THE_IDENTITY

  KYC_POLICY.BETSWAP_MAY_COLLECT_SUCH_DETAILS

  KYC_POLICY.INFORMATION_PRIOR_TO_ISSUING

• KYC_POLICY.GEO_BLOCKING_FOR_PROHIBITED_AREAS

• KYC_POLICY.CONTRACTUAL_PROHIBITIONS_ON_USERS

KYC_POLICY.B_ENHANCED_DUE_DILIGENCE

KYC_POLICY.BETSWAP_PERFORMS_ONGOING

KYC_POLICY.WHENEVER_ONE_OF_THOSE_RED_FLAGS

• KYC_POLICY.FULL_LEGAL_NAME

• KYC_POLICY.COUNTRY_OF_CITIZENSHIP

• KYC_POLICY.PERMANENT_ADDRESS_WHICH_FOR

• KYC_POLICY.IDENTIFICATION_NUMBER_EITHER

• KYC_POLICY.IDENTIFICATION_DOCUMENT

• KYC_POLICY.SOURCE_OF_FUNDS_AND_WEALTH

KYC_POLICY.BETSWAP_MAY_USE_THIRD_PARTY

KYC_POLICY.AML_COMPLIANCE_OFFICER