Website Criminal behaviour and money laundering

Why we need identification?


We need identification checked to prove you are over 18 and legally able to bet


We need identification to prevent fraud on credit card or other payment systems


We need identification to comply with UK government's money laundering regulations and have a duty to report any suspicions of this activity to www.soca.gov.uk


Bookie-Bob has staff and customer policies that are standard in the industry to prevent fraud, criminal behaviour and other illegal activities these are available on request on info@bookie-bob.com subject Criminal prevention policy


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