1. Purpose

JujuVegas.com is committed to maintaining a secure and transparent gaming environment. This KYC Policy explains how we verify customer identity and information to help prevent fraud, unauthorized account use, and other unlawful activities.

2. Information We May Collect

Depending on the customer's account and applicable requirements, JujuVegas may request:

  • Full name;
  • Date of birth;
  • Residential address;
  • Email address and telephone number;
  • Government-issued identification;
  • Proof of address;
  • Payment or transaction information;
  • Additional information required to verify an account.

3. Identity Verification

JujuVegas may require customers to complete identity and age verification before accessing certain services, processing withdrawals, or when otherwise required.

Acceptable identification documents may include a valid:

  • Passport;
  • National identity card;
  • Driver's licence;
  • Other government-issued identification document.

Documents must be valid, clear, and readable.

4. Proof of Address

Where required, customers may be asked to provide proof of residential address, such as:

  • Utility bill;
  • Bank statement;
  • Government correspondence;
  • Other acceptable official documentation.

The document should normally contain the customer's name, address, and recent issue date.

5. Additional Verification

JujuVegas may request additional information or documents when:

  • Information provided cannot be verified;
  • Account activity requires further review;
  • There is a concern regarding fraud or unauthorized activity;
  • Payment information requires verification;
  • Required by applicable law or regulation.

Additional checks may include source-of-funds or source-of-wealth verification where appropriate.

6. Verification of Payment Methods

Customers may be required to demonstrate that payment methods used with their JujuVegas account belong to them or are otherwise legitimately authorized.

Third-party payment methods may be restricted or prohibited.

7. Failure to Complete KYC

If a customer does not provide the requested information or documents, or if the information cannot be satisfactorily verified, JujuVegas may:

  • Restrict account access;
  • Delay or restrict withdrawals;
  • Suspend the account;
  • Refuse certain transactions;
  • Close the account where appropriate.

Any action will be taken in accordance with applicable laws and JujuVegas procedures.

8. Data Protection

KYC information and documents will be handled securely and processed in accordance with our Privacy Policy and applicable data-protection requirements.

Information may be shared with authorized verification, payment, compliance, or regulatory service providers where necessary and legally permitted.

9. Customer Responsibility

Customers are responsible for ensuring that the information provided to JujuVegas is accurate, complete, and up to date.

Customers must not provide false, misleading, altered, or fraudulent documents.

10. Contact Us

For questions regarding KYC or account verification, please contact:

JujuVegas.com
KYC / Customer Support: support@jujuvegas.com
Website: JujuVegas.com

JujuVegas reserves the right to update this KYC Policy when necessary to reflect changes in our services, legal requirements, or verification procedures.