Verifying Your Account & Identity

Transcription

1 Verifying Yur Accunt & Identity Acceptable Identificatin Dcumentatin The Anti Mney Laundering and Cunter Terrrism Financing Act 2006, requires Luxbet t verify the identity f anyne wh pens a new wagering accunt. Where pssible, we will endeavur t use ne r mre nline verificatin services t cmplete this with minimal impact n ur custmers, hwever this is nt always successful and it is nt available fr nn-australian residents. Where nline verificatin is nt successful r pssible, we will need t verify yur identity using hard cpy dcuments. Verificatin Australian Residents Luxbet may be able t verify the identity f Australian custmers nline using a third party nline verificatin service as part f the accunt creatin prcess. If Luxbet is able t verify the identity f Australian custmers nline yu will nt be required t prvide it with hard cpies f yur certified Identificatin Dcuments (Primary and Secndary ID) upn accunt creatin. Hwever, Luxbet reserves the right t request these at a later time. Examples f Primary and Secndary ID that Luxbet may request at any time are set ut belw. Verificatin fr Nn-Australian Residents Internatinal clients (Nn Residents f Australia) must mail Luxbet the certified cpies f their Identificatin Dcuments and certified cpies must have the riginal signature f the certifier (i.e. nt phtcpied r scanned after the dcuments were certified). Please als refer t the Luxbet webpage Cuntries where nline gambling is prhibited. Acceptable Certified Identificatin Dcuments 1) In accrdance with Luxbet s Anti-Mney Laundering Cunter Terrrism Financing (AML/CTF) bligatins, yu must prduce either: a) Certified cpies f 2 Tier 1 Primary dcuments OR b) Certified cpies f 1 Tier 1 Primary dcument and 1 Tier 2 Primary dcument OR c) Certified cpies f 1 Tier 2 Primary dcument and 2 Secndary dcuments [Australian Residents Only] OR d) Certified cpies f 1 Tier 1 Primary dcument and 1 Secndary dcument [Australian Residents Only] TIER 1 (PRIMARY) TIER 2 (PRIMARY) SECONDARY Passprt Birth Certificate Utility Ntice* (e.g. an electricity bill) that is nt lder than 3 mnths Drivers Licence (a current licence that displays a current Australian address) Citizenship Certificate Cuncil Rate Ntice that is nt lder than 3 mnths Prf f Age Card Cncessin card (e.g Pensin Card) A Tax Ntice r a Ntice that recrds the prvisin f financial benefits t yu, under

2 Australian law that is nt lder than 12 mnths Natinal Identity Card NB: Passprt and Birth Certificate / Passprt and Citizen Certificate are nt an apprpriate cmbinatin f ID Secndary Dcuments can nly be used by Australian Residents Fr all abve - Name and address must be visible n all secndary dcumentatin * A mbile phne bill is nt a utility bill. Examples f Primary Pht ID Dcs (Nn-Australian Residents) - a licence r permit issued under the authrity f a freign cuntry (equivalent t an Australian State r Territry authrity) fr the purpse f driving a vehicle that cntains a phtgraph f the persn in whse name the dcument is issued; - a passprt r a similar dcument issued fr the purpse f internatinal travel, that: cntains a phtgraph and the signature f the persn in whse name the dcument is issued; is issued by a freign gvernment, the United Natins r an agency f the United Natins; and if it is written in a language that is nt understd by the persn carrying ut the verificatin is accmpanied by an English translatin prepared by an Accredited Translatr; and has nt expired. - a natinal identity card issued fr the purpse f identificatin, that: cntains a phtgraph and the signature f the persn in whse name the dcument is issued; is issued by a freign gvernment, the United Natins r an agency f the United Natins; and if it is written in a language that is nt understd by the persn carrying ut the verificatin is accmpanied by an English translatin prepared by an Accredited Translatr. Examples f Primary Nn-Pht ID Dcs (Nn-Australian Residents) - a citizenship certificate issued by a freign gvernment that, if it is written in a language that is nt understd by the persn carrying ut the verificatin, is accmpanied by an English translatin prepared by an Accredited Translatr; and - a birth certificate issued by a freign gvernment, the United Natins r an agency f the United Natins that, if it is written in a language that is nt understd by the persn carrying ut the verificatin, is accmpanied by an English translatin prepared by an Accredited Translatr. Key pints t nte: Other frms f ID are nt accepted. Please nte that we cannt use a hard cpy f yur credit card, Medicare card r a Key Pass Identity cards t verify yur identity. Yu can send us certified cpies by mail nly (must cntain riginal signature f certifier). Luxbet requires Internatinal Clients t have all f their relevant Identificatin Dcuments (Primary and Secndary ID) that are nt in English translated int English by a translatr accredited as a Prfessinal Translatr r higher by Natinal Accreditatin Authrity fr Translatrs and Interpreters Ltd (Accredited Translatr). See fr a list f qualified translatrs near yu.

3 Australian Residents 1) If yu live anywhere in Australia, yu can send certified hard cpies f the relevant identificatin dcuments t: Accunt Registratin PO Bx 2317 PARAP NT 0804 Australia Nn-Australian Residents 1) If yu live utside f Australia, yu can send certified hard cpies f the relevant identificatin dcuments t: Accunt Registratin PO Bx 2317 PARAP NT 0804 Australia

4 Australian Residents Getting yur dcuments certified In rder t get yur riginals certified smene authrised t certify dcuments by the AML/CTF Rules (see belw fr examples) must write the fllwing n a cpy f each dcument I certify this t be a true and accurate cpy f the riginal dcument as sighted by me n [insert date] and prvide the certifier s full name, qualificatin and lcatin. Persns authrised by the AML/CTF Rules t certify dcuments as a true cpy f the riginal include a persn wh, is currently licensed r registered t practise in an ccupatin listed belw: Justice f the Peace Legal practitiner Chirpractr Dentist Medical practitiner Nurse Optmetrist Patent attrney Pharmacist Physitherapist Psychlgist Trade marks attrney Veterinary surgen An fficer with, r authrised representative f, an Australian Financial Services Licence hlder r Australian Credit licence, having 2 r mre years cntinuus service Nn-Australian Residents In rder fr a cpy f yur riginal Identificatin Dcuments t be cnsidered as certified utside f Australia, it must be certified by: (1) an Australian Cnsular Officer r Australian Diplmatic Officer (within the meaning f the Cnsular Fees Act 1955); (2) an emplyee f the Australian Trade Cmmissin wh is: (a) in a cuntry r place utside Australia; and (b) authrised under paragraph 3 (d) f the Cnsular Fees Act 1955; and (c) exercising his r her functin in that place; (3) an emplyee f the Australian Cmmnwealth Gvernment wh is: (a) in a cuntry r place utside Australia; and (b) authrised under paragraph 3 (c) f the Cnsular Fees Act 1955; and

5 (c) exercising his r her functin in that place; r (4) an authrised ntary public in the relevant cuntry, wh needs t certify n each Identificatin Dcument that I certify this t be a true and accurate cpy f the riginal dcument as sighted by me n [insert date] and prvide the certifier s full name, qualificatin and lcatin.