When and why do I have to provide Betfair my occupation?

As per the recent regulation described in Article 5 of Law 10/2010, of April 28, on "Prevention of money laundering and financing of terrorism", gaming operators must collect information from users to know the nature of their occupational or business activity, and adopt measures aimed at reasonably verifying the veracity of provided information.

This information is requested by Betfair at the time that users make deposits equal to or greater than 2,000 euros in one operation or in several operations. Once the required information is provided, these users will be able to continue depositing in their accounts, but as mentioned in the previous paragraph, it is possible that the veracity of the professional activity provided may have to be validated later.

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