Why am I being asked for additional documents?

In special situations, additional documents may be requested in order to eliminate any doubts or suspicions regarding the documents already provided and to make sure that the data provided is up-to-date.

At the same time, during the activity on Spin247 Casino, depending on different risk factors as well as according to the provisions of the specific legislation for combating and preventing money laundering, additional documents may be requested regarding payment methods, the source of funds and any other documents that may be required.

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