Isle of Man
Before the pay out request can be processed, the account-holder/ player must provide identification to the operator/ sunmaker. (This only needs to be done once.)
In order to provide identification, the player must send a copy of one document from each of the following categories:
1. Photo ID
• A passport
• A national ID card
• An armed forces ID card
• A full driving licence
The document must be clearly legible and valid for at least four weeks from the date that it is received by the operator/ sunmaker. It must include the account-holder’s photograph and signature.
2. Proof of address
• A recent account statement (i.e. no more than 3 months old) from a recognised bank, building society or credit card company or the most recent mortgage statement from a recognised lender.
• A valid photographic driving licence or national identity card containing a current residential address, if the document has not been used to verify identity.
• A recent rates, council tax or utility bill (i.e. no more than 3 months old). Mobile telephone bills or statements are not acceptable evidence of address under any circumstances.
The photo ID and proof of address must be provided to the operator by e-mail, in any of the following digital formats: JPG, PNG, PDF.
The e-mail should be sent to the address: [email protected]
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