Change recorded 1 Aug 2026

Sportsbet.io changed its verification terms

Recorded automatically when the crawler found the live document differed from the version on file. Wording below is quoted for commentary; we do not republish terms in full.

2.1.16 If you are a politically exposed person or a family member of a politically exposed person, you accept and acknowledge that we may need to review or suspend your account without prior notice to you in order for us to fulfill any due diligence obligations we may have. 3.10 ~~We have the right to carry out~~ Tenemos el derecho de realizar procedimientos de verificación de identidad "KYC" (Know Your Customer) verification procedures and access to your Member Account may be blocked or closed if we determine that you have supplied false or misleading information. The Company reserves the right to conduct random Account Health Checks in terms of verification and activity as part of its commitment to preventing financial crime, fraud, and money laundering, and to maintain the integrity of its services. We recommend that you disable any automatic password memory in your browser, use Two Step Verification and other such measures to limit the risk of unauthorised use of your account. 5.5 Upon your first deposit and throughout the lifetime of your account, we reserve the right to use additional procedures and means to verify your identity when processing deposits into your Member Account. Verification will involve personal identity documents. We may also require an additional document confirming ownership of your payment instrument and address as well as part of the verification process. (Conozca a su Cliente) y el acceso a tu Cuenta de Miembro puede ser bloqueado o cerrado si determinamos que has proporcionado información falsa o engañosa. 6.5 ~~We reserve the right to block / delay processing of withdrawal requests until requested copies of valid photographic identification, proof of address and/or debit card are provided to our satisfaction~~ Nos reservamos el derecho de bloquear o retrasar el procesamiento de solicitudes de retiro hasta que se proporcionen copias válidas de identificación con foto, comprobante de domicilio y/o tarjeta bancaria a nuestra satisfacción (KYC). 6.6 ~~The Website reserves the right to carry out additional~~ El Sitio Web se reserva el derecho de realizar procedimientos de verificación KYC ~~verification procedures for any withdrawals exceeding~~ adicionales para cualquier retiro superior a €2500 or equivalent amount in Cryptocurrencies, as regulated by our gaming license, and further reserves the right to carry out such verification procedures in case of smaller withdrawals, as demanded by our gaming license. Enhanced due diligence may be done in respect of withdrawals of funds not used for wagering and we reserve the right to decline processing withdrawals if you fail to comply with such additional due diligence requests. o su equivalente en criptomonedas, según lo exige nuestra licencia de juego, y también se reserva el derecho de aplicar dichos procedimientos para retiros menores cuando así lo exija dicha licencia.

Before

2.1.16 If you are a politically exposed person or a family member of a politically exposed person, you accept and acknowledge that we may need to review or suspend your account without prior notice to you in order for us to fulfill any due diligence obligations we may have. 3.10 We have the right to carry out "KYC" (Know Your Customer) verification procedures and access to your Member Account may be blocked or closed if we determine that you have supplied false or misleading information. The Company reserves the right to conduct random Account Health Checks in terms of verification and activity as part of its commitment to preventing financial crime, fraud, and money laundering, and to maintain the integrity of its services. We recommend that you disable any automatic password memory in your browser, use Two Step Verification and other such measures to limit the risk of unauthorised use of your account. 5.5 Upon your first deposit and throughout the lifetime of your account, we reserve the right to use additional procedures and means to verify your identity when processing deposits into your Member Account. Verification will involve personal identity documents. We may also require an additional document confirming ownership of your payment instrument and address as well as part of the verification process. 6.5 We reserve the right to block / delay processing of withdrawal requests until requested copies of valid photographic identification, proof of address and/or debit card are provided to our satisfaction (KYC). 6.6 The Website reserves the right to carry out additional KYC verification procedures for any withdrawals exceeding €2500 or equivalent amount in Cryptocurrencies, as regulated by our gaming license, and further reserves the right to carry out such verification procedures in case of smaller withdrawals, as demanded by our gaming license. Enhanced due diligence may be done in respect of withdrawals of funds not used for wagering and we reserve the right to decline processing withdrawals if you fail to comply with such additional due diligence requests.

After

3.10 Tenemos el derecho de realizar procedimientos de verificación de identidad "KYC" (Conozca a su Cliente) y el acceso a tu Cuenta de Miembro puede ser bloqueado o cerrado si determinamos que has proporcionado información falsa o engañosa. 6.5 Nos reservamos el derecho de bloquear o retrasar el procesamiento de solicitudes de retiro hasta que se proporcionen copias válidas de identificación con foto, comprobante de domicilio y/o tarjeta bancaria a nuestra satisfacción (KYC). 6.6 El Sitio Web se reserva el derecho de realizar procedimientos de verificación KYC adicionales para cualquier retiro superior a €2500 o su equivalente en criptomonedas, según lo exige nuestra licencia de juego, y también se reserva el derecho de aplicar dichos procedimientos para retiros menores cuando así lo exija dicha licencia.

~~struck~~ = removed wordingtinted = added wording

Source document · Sportsbet.io register entry · All changes