Account verification and credit control
Linebet reserves the right to request valid identification documents proving the applicant’s or Customer’s identity, age, and address, and to conduct checks to verify the information provided. Acceptable identification may include the following:
- copy of a valid photo ID, such as a passport or driver’s license;
- copy of a recent utility bill confirming residency, such as a utility bill, telephone bill, etc. (utility bill should be no more than three months old);
- copy of a recent credit/debit card/bank account statement (the statement must be related to a financial method used and must not be older than three months).
Identification documents must be sent to the email address provided on the website.
A Linebet account may be suspended until the verification documents are satisfactorily provided. In case of suspension of the applicant/customer’s account, the applicant/customer will not be able to withdraw any winnings until the verification process is completed. In case, when the investigation shows that the Applicant / Customer does not meet any of the requirements, listed in paragraph 3.2, all bets will be refunded without any profit paid.
Linebet reserves the right to inform the relevant authorities, online sports and sports betting operators, online service providers, and banks, credit companies, electronic payment providers, or other financial institutions about the identity of the Customer in case of discovering any illegal or fraudulent activity performed by the Customer.
In deciding whether to accept the User’s registration, Linebet may provide the information received from the User to authorized credit reference agencies to confirm the User’s identity and card information. The authorized credit reference agencies verify any data related to the User, provided by Linebet, in databases (public or private) and keep records of this verification. By registering on the Site, the User agrees that Linebet may process the personal information provided by the User during registration and disclose it to authorized credit reference agencies for the identification of the User.