In order for Mr Green to be able to guarantee as high security as possible online and in order for us to comply with all licensing requirements, all guidelines and laws and all the countless regulations of various authorities, we need to run a verification process for each of our customers.
Know Your Customer (KYC) process includes, but is not limited to, a request to verify your identity and age, your address to ensure you're living in a country we're licensed in, and possibly your payment methods used on Mr Green account in order to ensure it belongs to yourself.
In addition to this, we might be required to request additional information to prove to the authorities (such as AML) where the money and resources used on your Mr Green account come from. This process is called Source of Wealth (SOW), and includes such documents as proof of income.
Even though the processes include different type of documents, both of these processes have the same goal: to ensure that we do everything in our power to prevent children under the legal age of 18 from using our site as well as limiting fraudulent activity (such as money laundering or misuse of details) as much as possible.