4. TRUE IDENTITY AND ONE ACCOUNT
The name on Your Account must match Your true and legal name and identity. In addition, the name on Your Account registration must match the name on the credit card(s) or other payment accounts used to deposit or receive monies into Your Account. We will check Your identity in accordance with the provisions of the German State Treaty on Gambling, the German Anti-Money Laundering Act, and the provisions of the licencing authority.
For this purpose, We use the verification services listed below
AUTHADA GmbH, Julius-Reiber-Strasse 15A, 64293 Darmstadt
IDnow, Auenstrasse 100, 80469 Munich
Paypal, 2-24 Boulevard Royal, 2449 Luxembourg
Klarna Bank AK, Sveavägen 46, 11134 Stockholm, Sweden
SOFORT GmbH, Theresienhöhe 12, 80339 Munich, Germany
Trustly Group AB, Norrtullsgatan 6, 113 29 Stockholm, Sweden
GB Group, The Foundation, Heronsway, Chester Business Park, Chester, CH4 9GB, United Kingdom
(GBGroup provide access to the Schufa database that is utilised for verification purposes)
You allow us to pass on the data you provided during registration to the companies listed above for the purpose of verifying your identity.
The named providers will only process your personal data for this purpose and in accordance with all applicable data protection laws.
You may not hold more than one (1) Account in connection with Your use of this website. If You have more than one (1) Account or Accounts in different names, then You must Contact Us immediately to have Your Accounts managed so that You only have one (1) Account. You may only use these Services on Your own account. By using these Services, You confirm that You are acting on Your own account. We will close Your Account and/or Accounts if You open multiple Accounts. Should We have reasonable grounds to believe that multiple Accounts have been opened with the intention to defraud the company, We reserve the right to cancel any transaction related to said fraud attempt. If You have forgotten Your Account name or password, please Contact Us for a replacement.