How do I verify my Luxbet Account?

Transcription

1 All bkmakers in Australia are required by Federal law t verify each custmer's identity befre withdrawals can be made frm their respective betting accunts. Luxbet, as a Nrthern Territry Licensed Crprate Bkmaker is required t carry ut the required custmer identificatin prcedure within 45 days f the accunt being pened. ID verificatin is required by varius financial cmpanies like Banks, and Credit Unins wh like Luxbet are regulated under the Anti-Mney Laundering and Cunter-Terrrism Financing Act If Luxbet is unable t verify yur identity within 45 days f yur Luxbet accunt being pened, we are required by law t freeze yur betting accunt. Hw d I verify my Luxbet Accunt? Australian residents Verify yur accunt nline using a third party nline verificatin service; and/r Send certified cpies f yur Identificatin Dcuments by pst t Luxbet. Nn-Australian Residents (internatinal custmers) Prvide physical certified cpies f yur Identificatin Dcuments with the riginal certificatin.

2 Verificatin Australian Residents Luxbet may be able t verify the identity f Australian custmers nline using the Veda ID Matrix service (r anther similar 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 Luxbet 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. Acceptable 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 2 Primary dcument and 2 Secndary dcuments OR c) Certified cpies f 1 Tier 1 Primary dcument and 1 Tier 2 Primary dcument OR d) Certified cpies f 1 Tier 1 Primary dcument and 1 Secndary dcument TIER 1 (PRIMARY) TIER 2 (PRIMARY) SECONDARY Passprt Birth Certificate Utility Ntice (i.e. Electricity Bill) Must nt be lder than 3 mnths. Mbile phne bills are Drivers Licence (a current licence that displays a current Australian address) nt acceptable. Citizenship Certificate Cuncil Rate Ntice Prf f Age Card Pensin Card Taxatin Office Ntice Natinal Identity Card (Key Pass nt accepted) NB: Passprt and Birth Certificate / Passprt and Citizen Certificate are nt an apprpriate cmbinatin f ID Fr all abve - Name and address must be visible n all secndary dcumentatin Yu can send us certified cpies f yur Identificatin Dcuments by mail. Send dcumentatin t: Accunt Registratin PO BOX 2317 PARAP NT0804 Australia 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 Dentist Optmetrist Legal practitiner Medical practitiner Patent attrney Chirpractr Nurse Pharmacist

3 Physitherapist Psychlgist Trade marks attrney Veterinary surgen A hlder f an Australian Financial services licence A hlder f an Australian Credit licence An Australian Pstal agent

4 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). Key pints t nte: 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. See belw fr list f example Identificatin Dcuments. Send dcumentatin t: Accunt Registratin PO BOX 2317 PARAP NT0804 Australia If yu need any assistance in cmpleting this prcess, yu can access help nline by clicking here, r by calling ur custmer care team n: (UK): (INTL): Hw d I get Identificatin Dcuments certified? 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; (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 (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. Examples f Primary Pht ID Dcs (Nn-Australian Residents) - a licence r permit issued 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

5 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. - 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.