Players depositing in Virtual Currencies (VC) need to complete the verification process within thirty (30) days of the first deposit.
The wallet address shall form part of the player’s registered identity with an operator, and the player’s control over such wallet shall be verified prior to any deposit being made from it.
Following the verification of control over the wallet prior to the player’s first deposit, there may be instances where the wallet address is changed due to, inter alia, security-related reasons. In such cases, the verification of the player’s control over such wallet shall be carried out on a risk sensitive basis, in accordance with the applicable AML/CFT obligations.