kwiff do not want our customers falling into financial difficulties and so all accounts are subject to ongoing monitoring to check that our customers play safely and should be able afford their level of play.
We conduct affordability, or financial vulnerability, checks at stages required by regulations to help identify customers that might have a specific vulnerability, such as bankruptcy or county court judgments.
We know that this is very personal and sensitive information, but sometimes we are legally required to do so and information published by the UK Gambling Commission can be found here.
More information about what documentation we may request can be found here.