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KYC Policy of Six6s: Reasons for using the procedure by the company

KYC (Know Your Customer) is a necessary action on the Six6s website in order to access all the features and functions of the company. This process provides user data that confirms his identity and that he is a real person and not blacklisted.

This procedure allows the company to:

  • Identify and prevent fraudulent and illegal activities on the site in a timely manner;
  • Ensure compliance with the rules and requirements of the company itself and fulfill its legal obligations;
  • Limit the access of minors to play on the company’s site;
  • Strengthen the trust between the user and the company by fulfilling the obligation to keep personal data confidential and protected.
Six6s uses the KYC procedure

KYC Verification: General Provisions

The withdrawal function on the Six6s website requires mandatory identity verification. The deposit function will be available to users without KYC verification, but in this case, they will be able to deposit an amount not exceeding 2000 EUR. If a player wants to make a deposit for a larger amount, he also needs to provide the necessary documents for identity verification.

Required documents

To pass the KYC procedure, the user must provide the following information and documents:

  • A picture of the identification document with your photo. If it is an ID card or driving license, then a copy of both sides of the document should be made;
  • Selfies with the identity document that you have submitted in the previous point. You need to take a photo of yourself and the document where all the details and your photo will be clearly visible;
  • A statement from your bank account or a copy of your utility bill that will show your full name and residential address.

“Temporarily Approved” status

Once you confirm that you have submitted all the required information, your application will be accepted and reviewed within 24 hours. During this time, the account will be assigned the status “Temporarily Approved”. In this status, the user can fund their gaming account with an amount not exceeding 500 EUR and bet and play any games at Six6s casino.

Consideration of the request

Within 24 days of the KYC approval, the user will receive an email with the results of the KYC process. The user may receive several response options from the Six6s team:

  • Approval. In this case, the user will be able to use all the features of the site, including the deposit and withdrawal function, in full;
  • Rejection. This means that the user is denied access to use the services of the site. The reason will be described in detail in the letter;
  • Additional information is required. In this case, the status of your profile will not change. You will be required to provide the missing documents. As soon as the requirement is fulfilled, you will receive the status “Approved”.

KYC Procedure: Clarifications on the documents to be submitted

In order to fulfill all the prerequisites correctly and get the “Approved” status, you need to know some nuances about the documents you submit:

  • The identity document should have your signature on it and it should be visible on the copy provided;
  • The name on the bank statement or on the copy of the utility bill must be exactly the same as the name on the identity document provided;
  • Your date of birth must appear on the documents and your age must be at least 18 years old;
  • The selfies with the document must present the same document that you send in the previous step of going through the entire procedure;
  • The photo on the document must belong to the person in the selfies with the document;
  • The full name in the documents must match the name mentioned in the personal profile on the Six6s website;
  • The country of residence indicated in the documents must not be a restricted country. Such countries include: United States of America and its territories, France and its territories, Netherlands and its territories and countries that form the Kingdom of the Netherlands including Bonaire, Sint Eustatius, Saba, Aruba, Curacao and Sint Maarten, Australia and its territories, United Kingdom of Great Britain, Northern Ireland, Spain, and Cyprus;
  • The identity document must not expire within the next 3 months and the date of the statement or utility bill must be within the last 3 months.

Security measures

There are also some additional security checks for transactions made on the site:

  • If the user has received a Rejection in the reply letter to the KYC request, then he/she will not be able to make deposits over 2000 EUR and withdraw any funds from the company’s website;
  • For users who have passed KYC and received the “Approved” status there are some limits on the amount of transactions made: one transaction must not exceed the amount of 2000 EUR;
  • When a user makes a withdrawal request, there is always a check of the amount withdrawn to see if it was obtained by playing legally on the site and if it is not related to fraudulent activities;
  • Users are not allowed to transfer funds between accounts. Only deposit and withdrawal transactions are allowed.