In line with the Financial Intelligence Centre Act (FICA) and applicable gambling regulations, Scorebet is obligated to verify the identity and source of funds of all players.

By using our services, you consent to Scorebet conducting all necessary identification, financial verification, and source of funds checks as required by law, or as reasonably deemed necessary by our compliance team or regulatory authorities.

What We May Request

To support your continued access to Scorebet’s betting services, you may be asked to submit one or more of the following:

• Recent bank statements showing consistent income deposits
• Payslips for the past three months
• Proof of other legitimate income sources (e.g., investment income, business profits, pension payments)
• Any other documentation necessary to demonstrate that your betting funds are derived from lawful activities

Why This Is Required

These checks are in place to:

• Prevent money laundering and financial crime
• Ensure compliance with national legislation
• Protect players and promote responsible gambling

Failure to Comply

Failure to provide adequate proof of source of funds may result in:

• Account restrictions
• Suspension of withdrawals
• Closure of your Scorebet account

We appreciate your cooperation in ensuring a safe and legally compliant betting environment.