Chipstars changed its verification terms

b) Unless otherwise stated in specific bonus terms, the maximum cashout amount for any NO deposit bonus (Giveaways, freespins...etc) is €50 and might require KYC, a turnover or a deposit, depending on the promotion. Verification of your identity; Money laundering requirements 5.1. By agreeing to the Terms of Use You authorize us to undertake any such verification checks from time to time as we may require ourselves or may be required by third parties (including, but not limited to, regulatory bodies) to confirm these facts (the “Checks”). For this purpose, we will be entitled, at our sole discretion, to require that You provide us with a notarized ID or any equivalent certified ID according to the applicable law of Your jurisdiction or otherwise, proof of address, utility bills, bank details, bank statements and bank references including tax returns and source of wealth documents and in some cases, a phone verification. If a user did not use their own funds to top up their bank accounts, crypto wallets and e wallets and/or does not use their own payment instruments, an enhanced due diligence procedure with Source of funds requests is mandated. If the full source of funds cannot be attributed beyond doubt to the player, we may choose to stop offer our services to this player, in these cases, we return the deposits to where they originated from an terminate the account. Any Checks referred to in paragraph 5 (Verification of Your Identity; Money Laundering Requirements) above have been completed by us to our satisfaction; and 7.7.3. We may cancel or amend a Transaction pursuant to the provisions of paragraph 5 (Verification of Your Identity), paragraph 12 (Collusion, Cheating, Fraud and Criminal Activity) or paragraph 19 (Errors or Omissions). Players need to furnish the below details: The valid reason for Refund Claim, Front copy of credit/debit card used for making the transaction, valid photo id proof and address proof. … You or any other person who was participating in the same game as You at any time, of a stolen, cloned or otherwise unauthorized credit or debit card, as a source of funds; (c) the collusion by You with others in order to gain an unfair advantage (including through bonus schemes or similar incentives offered by us); (d) any attempt to register false or misleading account … As soon as reasonably practicable following a request by You, refund the balance of Your Account if all the necessary KYC was done where applicable. You shall be solely liable in respect of any content and documents uploaded by You onto the Website verification section and, in uploading any such content, You represent and warrant that: 13.4.1.

b) Unless otherwise stated in specific bonus terms, the maximum cashout amount for any NO deposit bonus (Giveaways, freespins...etc) is €50 and might require KYC, a turnover or a deposit, depending on the promotion. Verification of your identity; Money laundering requirements 5.1. By agreeing to the Terms of Use You authorize us to undertake any such verification checks from time to time as we may require ourselves or may be required by third parties (including, but not limited to, regulatory bodies) to confirm these facts (the “Checks”). For this purpose, we will be entitled, at our sole discretion, to require that You provide us with a notarized ID or any equivalent certified ID according to the applicable law of Your jurisdiction or otherwise, proof of address, utility bills, bank details, bank statements and bank references including tax returns and source of wealth documents and in some cases, a phone verification. If a user did not use their own funds to top up their bank accounts, crypto wallets and e wallets and/or does not use their own payment instruments or a suspicious behavioral pattern or transaction has been flagged, internally or by external providers/partners, an enhanced due diligence procedure with Source of funds requests is mandated. If the full source of funds cannot be attributed beyond doubt to the player, we may choose to stop offering our services to this player, in these cases, we return the deposits to where they originated from and terminate the account. If our sportsbook provider has detected fraudulent patterns in your betting strategy which are against our terms and conditions, this automatically triggers a full enhanced due diligence procedure and is classified as suspicious activity and transaction. Any Checks referred to in paragraph 5 (Verification of Your Identity; Money Laundering Requirements) above have been completed by us to our satisfaction; and 7.7.3. We may cancel or amend a Transaction pursuant to the provisions of paragraph 5 (Verification of Your Identity), paragraph 12 (Collusion, Cheating, Fraud and Criminal Activity) or paragraph 19 (Errors or Omissions). Players need to provide the below details: A valid reason for the refund claim, Image of credit/debit card used for the transaction with the first 4 and last 6 numbers visible or bank/app statements as PDF file where the ownership of the account is evident, a valid photo id proof and proof of address not older than 3 months. … You or any other person who was participating in the same game as You at any time, of a stolen, cloned or otherwise unauthorized credit or debit card, as a source of funds; (c) the collusion by You with others in order to gain an unfair advantage (including through bonus schemes or similar incentives offered by us); (d) any attempt to register false or misleading account … As soon as reasonably practicable following a request by You, refund the balance of Your Account if all the necessary KYC was done where applicable.