Contents
What this page is about
Starz 888 describes AML procedures for reference, to help you avoid delays when withdrawing. Part of AML is identity verification, often called KYC.
What AML and KYC mean
Before your first withdrawal, 888starz usually asks you to confirm your identity. The list of documents is set by the operator and may vary depending on the situation.
Why a payout may be delayed
A withdrawal delayed for AML reasons is not an accusation; it is a standard procedure. A match between the cardholder’s name and the account name makes checks much easier.
Your own cards and wallets
One person opening several accounts breaks the operator’s rules. The materials on verification on this site are for reference only.
Our position and contacts
Do not send money to people who promise to help with a check for a fee. Before a large deposit, it is worth reading the operator’s AML rules.