In the first step, you've already been asked for identity and address credentials - this process is known as KYC -"" Know Your Customer. ""From time to time, Mr Green relies on your help and co-operation to demonstrate where they come from Funds that you use at Mr Green.
As long as Mr Green is waiting for this information, your Mr Green gaming account is already subject to restrictions until the requested documents have been received, reviewed and documented. Sometimes a single piece of evidence is already sufficient; in some cases, disclosing different areas of your financial life may be necessary to get the information you need.
The information you provide will not be used by Mr. Green for any purpose other than to prove that the money you use to play is legitimate in order to fulfill our regulatory obligations.