While creating an account on Baji Casino, you are required to provide valid documents to verify your identity. These documents are usually the following:
- Proof of identity, such as a passport, driver’s license, or national ID card.
- Proof of address, such as an electricity bill, bank statement, or any government document showing your current residential address.
- Proof of payment method, which can be a copy of your credit card statement or a screenshot of your e-wallet.
After collecting these documents, you need to submit them to Baji Casino for review. This process is simple and can usually be completed online.
Legal and regulatory reasons behind KYC
There are several legal and regulatory reasons behind why Baji Casino implements the QUISI program.
Prevention of money laundering
Anti-Money Laundering: Detects and prevents illegal activity by ensuring the KYC area and ensuring that the source of funds used on the platform is legitimate.
License Compliance
Licensing requirements to comply with permits: Betting Live obtains a license from the regulatory authority, which is required to maintain permits to implement QSI.
Responsible Sourcing
To promote responsible merchandising: By verifying the age and identity of users, Baji Casino can prevent unauthorized persons from accessing the platform and exchanging bets.
Preparation for your KYC submission: Documents required for submission
Before starting the KYC submission process at Baji Casino, it is important to collect all the required documents. Here is the checklist of documents you need:
- Proof of identity: passport, driver’s license, or national identity card.
- Address proof: Electricity bill, bank statement, or any government document with your current residential address.
- Proof of payment method: Credit card statement or screenshot of your e-wallet.
Make sure the documents you are providing are valid and not expired. This will ensure an easy and efficient QC verification process.
Baji Casino runs the quiz submission process to the live key
When you submit your KYC documents to Baji Casino, their team will review them within a reasonable time frame. The verification process is usually prevented by providing reliable sources and databases of information provided.
If your documents are correct and everything is verified, you will receive a confirmation that your KYC verification has been successful. This will allow you to make your deposits and withdrawals without any restrictions on Baji Casino.
However, if there is any conflict or problem with your documents, Baji Casino’s customer support team will contact you for clarification of the situation or additional documents for you.
