KYC Policy
KYC (Know Your Customer) or the Customer identification and verification process helps Olymp Сasino identify users of its site. Olymp Casino has the right to request verification from anyone who places bets on its website and has a registered account.
Reasons for Requesting Verification
KYC Policy helps Olymp Casino with identifying those, who cannot use their site for legal reasons. Moreover, by verifying customers, the company can prevent such activities as data theft and money laundering.
How to Verify Your Account?
For verification purposes, Olymp Casino has the right to request the following information from its users:
- Proof of ID;
- A selfie of a person with their document plus a piece of paper with written current date;
- A bank statement.
To complete the verification process, all customers must contact Customer Support via the official email support@olymp.casino. Olymp Casino has the right to restrict the user’s bets and payments if the customer refuses to provide all the necessary information.
The KYC Process
The entire process of verification might take less than 48 hours. In cases, when Olymp Casino needs more time to verify the customer’s account and complete the process, it has the full right to extend the 48-hour period.
Updated: