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.IDENTIFIERINGSKONTROLLER
Mandalorian Technologies Limited förbehåller sig rätten att be dig om verifikationsdokument vid insättningar eller innan en utbetalning genomförs. Detta inkluderar, men är inte begränsat till:
kopia av identitetshandlingar med foto, till exempel pass eller körkort
handlingar som bekräftar bosättning eller stadigvarande vistelse
IDENTITETSKONTROLLER
Mandalorian Technologies Limited förbehåller sig rätten att genomföra kontroller av alla spelare hos tredjepartskreditinstitut för att kontrollera den information som lämnas vid registrering. Mandalorian Technologies Limited genomför en fullständig identitetskontroll vid sammanlagda uttag på 2 000 euro.
UTBETALNINGAR
Utbetalningar kommer endast ske till ett konto som innehas av någon med det namn som använts vid registrering på Webbplatserna. Medel måste tas ut med samma metod som används för insättning, upp till insättningsbeloppet. Observera att eventuella uttag kan genomföras med en viss fördröjning på grund av vår process för identitetsverifiering. Men det tar inte mer än 5 dagar.

8. Verification and Money Laundering Checks

8.1 Rapidi.com shall not make a payment out of a customer’s account, to such customer, until the company is satisfied that the verification process has been completed.

8.2 Rapidi reserves the right to request documents to verify your account. These include, but are not limited to identity cards, bank cards, bank statements, source of wealth, source of funds, and utility bills. This process is carried out in order to ascertain and verify the age and identity as well as address of the Account Holder. The verification process will occur at the latest when the Account Holder has cumulative withdrawals of two thousand Euro (€2,000). When any documents are requested, the Account Holder must upload such documentation on their Rapidi Account (My Account > Verify). When requesting documents for an account verification, any pending withdrawals will be cancelled. Once the verification is complete, the Account Holder may request a new withdrawal. In the event that the account is not verified within thirty (30) days from when the request is made, the account will be frozen for gameplay and transactions. Where, for any reason, an Account Holder refuses or is unable to provide us with any of the requested documents, Rapidi reserves the right to suspend the account and confiscate any funds available.

11. MATTERS OF SUSPECTED CRIMINAL ACTIVITY ETC.

Trustly unilaterally reserves the right to take appropriate measures, keep records of and suspend a Transaction of the User in the event of suspected criminal or illicit activity, imminent civil actions by third parties due to the providing of the Service or any other act or omission such as severe malfunction or misuse of the Service that might expose the User or Trustly to damage regardless of the nature of such potential damage.

12. KNOW YOUR CUSTOMER (KYC)-REGULATIONS AND USER OBLIGATIONS TO PROVIDE INFORMATION

The payment transactions executed by the User are subject to monitoring for the purposes of complying with applicable regulations regarding anti-money laundering and financing of terrorism. The policies and practices applied are constantly reviewed and may vary from time to time and depending of conditions pertaining to the User such as transaction patterns, geographical position etc. For the purposes of complying with applicable regulations, records may be kept and additional information may be requested from the User in order to establish matters such as identity, purpose of the payment transaction and origin of funds. By executing a payment transaction through the Service, the User commits to provide any and all such information as may be deemed necessary for these purposes and recognize that non-compliance with such request may result in refusal to complete the payment transaction of the User or other consequences as called for.