KYC POLICY

To maintain the highest level of security, we require all our members to provide certain documentation to verify/validate their accounts.

There are several reasons why you need to provide documentation:

Sellatuparley is committed to providing a socially responsible platform for recreational gaming. All our members must be 18 years of age or older, and we are obligated by our license agreement to verify this.

As a respected online and global company, we are committed to ensuring maximum security in all transactions.

Our payment processors require that our policies align with international banking standards. A proven business relationship with each and every member is mandatory for the protection of all parties. Our license agreement also obligates us to comply with this.

Finally, by ensuring your account details are absolutely correct, you can avoid the inconvenience of missing payments. It can take weeks (and sometimes months) to trace, recover, and resend payments using the correct information. This lengthy process also results in additional fees from our processors.

What documents do you need to provide?

Standard Verification Documents

Photo ID: A copy of a current photo ID is required. This photo ID can be a copy of a passport, driver's license, or national identity card. Specifically, we require the photo page of the ID for our verification checks. Please ensure your full name, photograph, and signature are clearly visible on the document.

Credit/Debit Cards: A copy of the front and back of the credit/debit cards used to deposit funds into your account. Please ensure all details are clearly legible to allow for quick and accurate verification. For security reasons, block out the eight middle numbers on the front of the card copy and the 3-digit security code on the back.

Proof of Address: This can be a utility bill, bank statement, or credit card statement. It must be a recent document (issued within the last 3 months) that shows your full name and address as registered with your account with us. If you provide a credit card statement, please ensure you leave the middle eight digits blank.

Notarized Documentation: Your documents may need to be authenticated by a duly qualified notary public or attorney, signed, and sealed as proof of legitimacy upon request.

For all banking transactions, we will require a bank statement or a bank contract.

Note: In some cases, depending on the payment method used to deposit funds into your account or the amount withdrawn, you may be asked to provide one or a combination of the documents listed above, or additional documents not included in the list above.

 

When should you provide these documents?

We would appreciate your cooperation in providing them as soon as possible to avoid delays in processing your transactions. We need the documentation before we can send you any cash transactions. In special circumstances, we may need the documents before any further activity (deposits and bets) can be performed on your account.

Please understand that if we do not have the required documents on file, your pending withdrawals will be canceled and credited back to your account. You will be notified when this happens through the notification system.

How can you verify your account and send these documents?

Scan your documents or take a photo with a high-quality digital camera, save the images as .jpg files, and then send them to our email address: info@sellatuparley.com

How can you be sure your documents are safe with Sellatuparley?

The security of your documents is of utmost importance. All files are protected with the highest level of encryption at every step of the review process. All documentation received is treated with the utmost respect and confidentiality.

Thank you for your cooperation in helping us make Sellatuparley a safer place to play. As always, if you have any questions about this policy, or anything else, please feel free to contact us using the contact link or live chat on this page.

We reserve the right to amend, modify, update, and change any of the terms and conditions of the KYC policy from time to time and are not obligated to notify you of such amendment, modification, or change by posting the new version of the KYC policy on our websites.

Any amended version of the KYC policy will become effective 14 days after its posting on the website, or sooner if required by any applicable law, regulation, or directive. Your continued use of the services or software after the aforementioned period will be deemed your acceptance of the changes to the KYC policy.

It remains your responsibility to ensure you are aware of the correct and current terms and conditions of the KYC policy, and we recommend that you check for updates regularly.