Contents
Why we do not run checks
The aim of this page is for readers of 888 Starz to know about the checks in advance and not be surprised by them. AML checks are based on the requirements of the regulators that licensed the operator.
Why checks are needed
If verification drags on, check its status with 888starz support. Documents must be legible and valid at the time of the check.
Documents and delays
Only the operator 888starz decides the outcome of a check. Do not use one payment method for several accounts.
What is forbidden
An operator account may not be used to transfer money between people. The site is not an intermediary between players and the operator’s security team.
Where to turn
If someone tries to involve you in money laundering, contact law enforcement. Details of the data the site itself collects are in the privacy policy.