ATG Fair Play

Svarsmall- Transaktionsredogörelse engelska

Uppdaterad

Dear (NAMN),

We are writing to inform you that, in order to comply with "know your customer" regulations and the laws governing the prevention of money laundering, it is necessary for us to request certain documents from our customers. We apologize for any inconvenience this may cause, but it is important for us to ensure that we are compliant to our obligations.

Specifically, we are requesting that you send us the following documents:

  1. Account statement for the last three months: This statement provides a detailed breakdown of your account activity and transactions over the past quarter. It is important to review this information regularly to ensure that all activity is legitimate and in compliance with laws and regulations, including those related to money laundering.
  2. Payslips for the last three months: These documents provide information about your earnings, deductions, and net pay for the past three pay periods. They are important for verifying your income and financial situation.

You also need to answer two questions:

  • How do you finance your gambling?
  • What do you estimate to place bets for per month?

Please note that if you are unable to provide these documents within the next 15 days, we will be required to close your account in accordance with our policies and legal obligations.

If you have any further questions or concerns about this request or the documents required, please don't hesitate to reach out to us.

Sincerely,
ATG


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