- confirmation of ownership rights;
- Statements on accounts involving the transfer of funds from the company's account to a personal account.
- the latest audit report and an extract from the company's bank account in the last 6 months;
- A copy of invoices showing trading activity for sales and purchases.
I was not and am not willing to share such information with any casino. After a long back and forth we have agreed on the following: I get paid my winnings and they close my account. So I still give it three stars.
Other casinos in the N1 group were not so cooperative.
Every player must be aware of what information he has to disclose about himself in the event of a win.