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https://poker.fortunejack.com/terms.html
Section 2
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To play at, you will need to first register for an account ("Account") by choosing a unique Account Name and password and entering other information such as your first and last name, address, and email and telephone number. To maintain a high level of security, the Company reserves the right to conduct a security review at any time to validate your identity, verify your financial transactions and further document your consent to this Agreement. To facilitate these security checks, you agree to provide such identification or other information or documentation (including but not limited to copies of a valid passport/identity card and/or any payment cards used)
Section 4.4.
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Before making a deposit and to avoid unnecessary delays in processing your payouts make sure all information (Name, Date of Birth etc.) including your address is correct and that it matches your bank records. In the case wherein we are/were unable to verify your account information and validate the same you may be required to submit additional documentation for account verification that may include the following (but restricted to):
i. A photocopy of your picture ID (e.g. Driver’s License, Passport)
ii. Photocopies (front and back) of your credit cards
iii. A credit card statement or utility bill
iv. A credit card verification form
v. Imprint of your credit card
i. A photocopy of your picture ID (e.g. Driver’s License, Passport)
ii. Photocopies (front and back) of your credit cards
iii. A credit card statement or utility bill
iv. A credit card verification form
v. Imprint of your credit card
Section 3.5.
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In order to be eligible a player must setup a real money account, which includes his full contact details, so that we can pay any winnings to this real money account.
Section 5.5.
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In order to verify a claim we reserve the right to request identification prior to ANY payout.
Section 8.
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To maintain a high level of security, the Company reserves the right to conduct a security review at any time to validate your identity, verify your financial transactions and further document your consent to this Agreement. For those Players who reach a cumulative total of $1000 in deposits, withdrawals or transfers, we require that their identification be confirmed by providing us with identification verification documents. Certification must be in the form of valid photo identification (with address matching your account registration), a copy of the front and back of the credit card used on your account and a recent statement (listing your current address). To facilitate the security checks, you agree to provide such identification or other information or documentation (including but not limited to copies of a valid passport/identity card, Government issued ID, bank statements and utility bills)
Section 12.5.
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You shall provide us with all information requested by us and necessary for the operation of the Player Account, including, but not limited to, proof of identity, notarized documentation, proof of address, utility bills, bank details, bank statements and bank references.
