6. Important Identity Documents Required from You
UK law obliges us to validate our players’ identities. This is to combat money laundering and to check your age. So, at certain times, Piggy Bank Slot will ask you for photos of some documents. This usually happens before your first cashout, or if your account activity attains certain levels. The process is known as Know Your Customer, or KYC. It is a normal and crucial security step across all regulated UK banking and gambling businesses. The documents we ask for generally fall into three groups. The first is verification of who you are. A legible copy of your passport, driving licence, or UK biometric residence permit is acceptable here. The second is confirmation of where you live. A up-to-date utility bill, bank statement, or council tax bill (dated within the last three months) with your name and address will work. The third is verification of your payment method. This might be a scan of the front of your debit card (with only the middle numbers visible for safety) or a screenshot of your e-wallet account. Sending these to us promptly helps us handle your transactions without delay and maintains everything secure.