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Topic: everybet.io, a new bitcoin-based sports betting website is now live! - page 9. (Read 23311 times)

hero member
Activity: 1344
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Does anyone use this scam site?
copper member
Activity: 78
Merit: 1
***New customers: Place your first bet with us and we’ll give you two free bets of the same value (up to 3 mBTC). Find out more here: https://everybet.io/en/promotions ***

The Europa League retuns today and there’s two games we have in focus.

AC Milan host Real Betis (12:55 EST). After AC Milan’s last-minute defeat against Inter they will be keen to bounce back against Real Betis. Both clubs are in solid form and have only last twice in their last ten games. Will home advantage prove the difference for AC Milan?

In the later games Marseille take on Lazio (15:00 EST). Marseille were runners up in this competition last season but are having a difficult time this year having picked up just one point so far. Lazio are in better form and will be keen to take advantage of Marseille’s malaise.

There’s also NFL action as the Houston Texans host the Miami Dolphins (15:20 EST). Both sides have 4-3 records and tonight is a chance to propel themselves into playoff contention. The Texans are on a four-game winning streak and will be keen to make it five tonight at the NRG stadium.

every hit, every miss, every moment, everybet.io
hero member
Activity: 1344
Merit: 507
Is anyone fallen into this trap?
copper member
Activity: 78
Merit: 1
***New customers: Place your first bet with us and we’ll give you two free bets of the same value (up to 3 mBTC). Find out more here: https://everybet.io/en/promotions ***

It’s another blockbuster night of Champions League football at everybet.io, with Groups A-D playing their third round of fixtures.

Group A
We begin with the Belgian champions, Club Brugge, hosting Monaco (12:55 EST). Both sides sit rooted to the foot of the table with identical records, played two, lost two. This has become a competition within a competition as both sides will know that third spot guarantees them some reward in the form of entry to the Europa League.

Dortmund have won both games without conceding and will prove a stern test for the visiting Atletico Madrid side (15:00 EST). Dortmund lead the Bundesliga having amassed twenty points from their opening eight games scoring twenty-seven goals in the process. Atletico have struggled in front of goal netting just ten times from their opening nine games domestically.

Group B
The bottom two in Group B, PSV and Tottenham face each other at the Philips Stadion (12:55 EST) in Eindhoven.  PSV lead last time out against Inter before eventually succumbing to a 2-1 defeat. Spurs meanwhile took to the field with an injury ravaged side at Wembley and were picked apart by a Messi inspired Barcelona. Both sides will know they still have a chance to qualify but anything less than three points in this fixture will leave them with a mountain to climb.

Inter travel to face Barcelona (15:00) at the Camp Nou. It is fair to say that things have been going well for Inter recently with an injury time winner against their rivals AC Milan on Sunday evening, and now the news that Barcelona will be without Messi for the game tonight. Inter will know that if they can pick up even just a point over the two fixtures against the Catalans it will go a long way to ensuring they advance to the knockout stages.

Group C
Liverpool take on Crvena zvezda at Anfield (15:00 EST). After a poor performance away to Napoli in matchday two, the Reds will be keen to make amends. Zvezda were hammered 6-1 away to PSG last time out in the Champions League and will be looking to get their qualifying campaign back on track.

PSG host Napoli (15:00 EST) in a blockbuster encounter at the Parc des Princes. After suffering defeat away to Liverpool, PSG know that the two fixtures against Napoli will be pivotal. Napoli sit second in Serie A and won comfortably away at Udinese 3-0 last weekend. They will provide PSG with a stern test in a game that could well be high scoring.

Group D
Galatasary host Schalke (15:00 EST). The Turkish champions are in fine form and sit at the top of the Super Lig after nine games. Things are not quite so well for Schalke in the Bundseliga where they have suffered six defeats in their opening eight games and find themselves in the bottom three of the table. Galatasaray know that victory at home to Schalke will give them a great chance to progress to the knock-out stages.

The final game in our round-up sees Lokomotiv Moscow host Porto. Lokomotiv have lost their opening two games without scoring a goal and will be keen to make amends for that in front of their fans tonight. Porto have made it through to the knockout stages of the Champions League two years in a row and a win tonight in Moscow will put a third within their reach.

every hit, every miss, every moment, everybet.io
copper member
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***ALL CUSTOMERS. Place a bet on any Champions League market for Tuesday’s games at odds of 1.9 or greater and receive a free bet of the same value (up to 4 mBTC)  for Wednesday’s games. Find out more here: https://everybet.io/en/promotions/championtuesday ***

***New customers: Place your first bet with us and we’ll give you two free bets of the same value (up to 3 mBTC). Find out more here: https://everybet.io/en/promotions ***


Matchday 3 of the Champions League begins today with Groups E-H in action.

Group E
We kick off with AEK Athens hosting the mighty Bayern Munich (12:55 EST). Last time out Bayern were surprisingly held to a draw at home against Ajax. They will be keen to get back to winning ways in Greece today. AEK Athens have lost both of their previous games in the competition and know that they have their work cut out against the German champions.

In the later game (15:00 EST) Ajax take on Benfica. These two teams are likely to be battling it out for 2nd place in this group and so this game takes on colossal significance. Ajax will be keen to build on their point against Bayern last time out by winning tonight’s home game against Benfica which would go a long way to qualifying them for the knockout stages.

Group F
Manchester City travel to the Ukrainian champions Shakhtar Donetsk (15:00 EST). Shakhtar are in excellent form having gone eleven games without defeat and scoring thirty goals during that period. Manchester City are also in fine form and sit proudly at the summit of the Premier League having put five past Burnley last weekend.

Kicking off at the same time (15:00 EST) Hoffenheim take on Lyon. In Matchday 1 Lyon sprung perhaps the biggest surprise in the Champions League this season when they ran out 2-1 winners at Manchester City. They followed that up with a battling draw at home to Shakhtar and will prove a difficult opponent for Hoffenheim.

Group G
A desperately out of sorts Real Madrid take on Viktoria Plzen (15:00) at the Bernabeu. Real have gone five games without a win, losing at home in La Liga to Levante last weekend, and away to CSKA Moscow in the previous game in the Champions League. The Czech champions will know the longer they keep the game scoreless the more frantic and desperate Real and the crowd will become.

Roma host CSKA Moscow (15:00 EST) in the other game in the group. Both of these sides are in contention to progress from the group and Roma will be keen to strike first. CSKA Moscow’s win over Real Madrid means that any slip up from Roma and it will be the Russian giants who will have the driving seat to reach the knockout stages.

Group H
BSC Young Boys from Bern, Switzerland kick off proceedings in Group H as they host Valencia (12:55 EST). Young Boys will be targeting third spot in the group and advancement to the Europa League, whilst Valencia, who impressively picked up a point away at Manchester United in matchday two, will have their eyes focused on winning this game and targeting qualification for the knockout stages.

Cristiano Ronaldo returns to face his old employers, Manchester United, in what is the pick of the night’s action (15:00 EST). Juventus have dispatched Valencia and Young Boys in their opening two games without conceding a goal. Manchester United have struggled for form this season but were seconds away from beating Chelsea at Stamford Bridge last weekend and may have begun to turn a corner. Will Cristiano leave the Red Devils facing more misery?

It's the start of the World Series tonight (20:09 EST) as the Dodgers travel to Fenway Park to face the Boston Red Sox. The Red Sox start as favourites for Game 1, and to win the World Series, and will be keen to get off to a fast start. It’s been 30 years since the Dodgers last won a World Series but they were just one game away last season before being beat 4-3 by the Houston Astros. Will they go one step further this time?

every hit, every miss, every moment, everybet.io

copper member
Activity: 78
Merit: 1
***New customers: Place your first bet with us and we’ll give you two free bets of the same value (up to 3 mBTC). Find out more here: https://everybet.io/en/promotions ***

Monday night football is back and Unai Emery’s Arsenal host Leicester City (20:00 EST) at the Emirates. Arsenal come in to the game on the back of nine successive wins and start as hot favourites. Leicester have been the very definition of inconsistent and have collected four wins and four losses from their opening eight games. Both sides rarely go a game without a goal, and this could be a high scoring encounter.

There’s a trio of NBA games later today. The Orlando Magic travel to the Boston Celtics (19:30 EST). Boston have won two of their opening three games and are rightfully Eastern Conference favourites. Regular starter Aron Baynes is out of the game for the Celtics but the Magic will still face stiff task to get anything out of this game.

The Charlotte Hornets are on the road at the Toronto Raptors (19:30 EST). The Raptors have started the season in fine form, quickly rattling off three win and have yet to be beat. The Hornets also boast a winning record (2-1) and whilst we expect the Raptors to win the Hornets are capable of causing an upset.

The LA Lakers face the San Antonio Spurs (22:30 EST) at the Staples Center and will be looking to book their first win of the season having lost their first two games. With Ingram and Rondo suspended for the Lakers after their altercation in the fourth quarter of their defeat against the Houston Rockets, this game is very much in the balance. Will the Lakers find that extra bit of quality in front of their home fans?

every hit, every miss, every moment, everybet.io
hero member
Activity: 1344
Merit: 507
I’m not sure what trap this is that you are referring to.
False and misleading claim to have a Curaçao license!

False and misleading claim there is a regulator in Curaçao while there is none!


We operate a gaming business that has a Curacao licence which you dispute is true.
Yes, committing the criminal offense of fraud by false representation with claiming to operate under the 8048/JAZ license while showing the 1668/JAZ license seal highly indicates that you have none!

You are obligated to show a functioning 8048/JAZ license, why do not you show it while you are so concerned about regulations and rules?


I’m happy for you to contact the regulator at Curacao to verify this and report back with your findings.
There is no regulator in Curaçao and why not simply show the required 8048/JAZ functioning license seal on your website or post the link to the 8048/JAZ license validation page here?


There are a limited number of master licences in Curacao and nearly every operation runs as a sub-licence to a master licence holder. This has been the case for a substantial period of time.
Only because the 1668 or 365 or 5536 or 8048/JAZ license exists does not confirm that your show operates under one of them!

The confirmation is the license validation page or the license agreement between the license holder and your show!


I assume as you offer services on regulatory compliance you are familiar with this structure. If not, and you would like to speak to our compliance manager then please feel free to PM me. We’re always interested in speaking with subject matter experts, or those who are keen to learn.
Yes, I am familiar with the Curacao license scam 1668/JAZ, 365/JAZ, 5536/JAZ and 8048/JAZ and that is why I inform the online gambling community about it to avoid damage!


You have suggested that we are running a dubious operation and, confusingly, that we are blocking too many countries. I’m sure you’re aware illegal operations tend not to have restrictions on where they take customers, so we wouldn’t be doing a very good job if that was the case. The countries we elect to not take business from are due to : licensing regulations, supplier requests, and our own business strategy. As I’ve mentioned previously we will look to add further countries over time.
Claiming to operate under the 8048/JAZ license while showing the 1668/JAZ license seal is the criminal offense of fraud by false representation!

Having a ton of restricted countries while the 8048/JAZ license prohibits only 5 countries, additionally indicates that you have none!


I’m always happy to talk with customers, however from the outset it has become apparent your default setting is to defame and make unsubstantiated claims. It’s hard to have a conversation on those terms. If you ever gain any evidence that we’ve done everything wrong then please feel free to pop back.
If you are so happy to communicate, then simply show your license?
hero member
Activity: 1344
Merit: 507
*** New customers: Do not fall into this trap!!!
copper member
Activity: 74
Merit: 2
Every hit. Every miss. Every moment. Everybet.io
I’m not sure what trap this is that you are referring to.

We operate a gaming business that has a Curacao licence which you dispute is true. I’m happy for you to contact the regulator at Curacao to verify this and report back with your findings.

There are a limited number of master licences in Curacao and nearly every operation runs as a sub-licence to a master licence holder. This has been the case for a substantial period of time. I assume as you offer services on regulatory compliance you are familiar with this structure. If not, and you would like to speak to our compliance manager then please feel free to PM me. We’re always interested in speaking with subject matter experts, or those who are keen to learn.

You have suggested that we are running a dubious operation and, confusingly, that we are blocking too many countries. I’m sure you’re aware illegal operations tend not to have restrictions on where they take customers, so we wouldn’t be doing a very good job if that was the case. The countries we elect to not take business from are due to : licensing regulations, supplier requests, and our own business strategy. As I’ve mentioned previously we will look to add further countries over time.

I’m always happy to talk with customers, however from the outset it has become apparent your default setting is to defame and make unsubstantiated claims. It’s hard to have a conversation on those terms. If you ever gain any evidence that we’ve done everything wrong then please feel free to pop back.
copper member
Activity: 78
Merit: 1

***New customers: Place your first bet with us and we’ll give you two free bets of the same value (up to 3 mBTC). Find out more here: https://everybet.io/en/promotions ***

***Enhanced Odds: We are offering odds of 2.0 on Golden State Warriors to win the NBA Championship until midnight. This is a price boost from our previous odds of 1.62. Max Bet 10 mBTC per customer. https://everybet.io/en/sports/basketball
***

We begin Sunday’s review of the upcoming action by focusing on football. The Premier League game of the day sees Everton host Crystal Palace at Goodison Park (11:00) EST. Everton have been inconsistent this season but have shown glimpses of the quality that they possess. Palace, aside from a fantastic away performance at Fulham have been underwhelming this season. However, Palace’s two wins this campaign have come on the road. Will they be able to pick up a third road win this afternoon?

One of Italy’s most famous derbies, Inter Milan v AC Milan, takes place later today (14:30 EST) at the San Siro. Inter are in fine form having won their last six games in all competitions. AC Milan are not in such dizzying form but have proved difficult to beat this season, albeit drawing a lot of games. With it being a derby game, anything can happen, and both sides are capable of winning.

The LA Galaxy travel to Minnesota (17:00 EST) as the regular MLS season begins to draw to a close. This is a must win game for the LA Galaxy if they have any hope of forcing their way in to the play-offs. They currently sit four points outside of the play-offs with two games to play. On paper, with Minnesota already out of the play-off race this should be a routine win for the Galaxy. However, this is the final fixture that Minnesota will play at TFC Bank Stadium, with an upcoming ground move ahead of next season. Minnesota will be keen to send the vast majority of the 50,000 expected fans home with a win.

It’s an NFL Sunday and with the first game being played at Wembley Stadium in the United Kingdom it means an early start. We begin (09:30 EST) with the Los Angeles Chargers facing the Tennessee Titans. The Chargers are on a three-game winning streak after their early season struggles, whilst the Titans have lost their last two games.

The New England Patriots travel to the Chicago Bears (13:00 EST). The Pats are in good form and are beginning to look threatening with three wins in a row. The Bears somehow posted a loss last week to the Miami Dolphins in overtime having been in a dominant position for much of the game. The clash between the Patriots and Bears looks like it could be another game that goes down to the wire.

The Los Angeles Rams travel to their West coast rivals the San Francisco 49ers later today (16:25 EST). The 49ers have won just once this season, whilst the Rams boast a 100% record. Even with home field advantage it looks like it could be a tough day for the 49ers. In the late game (20:20 EST) the Cincinnati Bengals travel to Arrowhead stadium to face the Kansas City Chiefs. The Chiefs lost their unbeaten record last week but still have a handy 5-1 record for the season. The Bengals also boast a winning record (4-2) and will be keen to add to the Chiefs woes.

It’s the last day of our enhanced offer on Golden State Warriors to win the NBA Championship and the Warriors are in action this evening travelling to face the Denver Nuggets (20:00 EST). The Warriors are already rolling this season having won their opening two games. However, the Nuggets have the same record, and in front of their boisterous home crowd will prove a tough challenge as we end another sporting week at everybet.io.

every hit, every miss, every moment, everybet.io
hero member
Activity: 1344
Merit: 507
We have authority to request further details from our customers, it is in our terms and conditions which is part of our sign-up process. I’d be surprised if this type of term is not in every single sportsbooks terms as it is a licensing requirement.
Please show us your autorization to request further details from your customers?

You can not authorize yourself with stating it in your terms! Cheesy

We logically and obviously need to see what the authorization terms say?

Where is your authorization to operate an online casino?

No, you are not authorized because you state it on your website!

I am not the Emperor of China only because I state it on my website! Roll Eyes
copper member
Activity: 74
Merit: 2
Every hit. Every miss. Every moment. Everybet.io
***New customers: Place your first bet with us and we’ll give you two free bets of the same value (up to 3 mBTC). Find out more here: https://everybet.io/en/promotions ***

***Will the Premiership’s top 3 all win today. We’ve boosted the odds of Chelsea, Man City, and Liverpool winning to 3.0.***


Finally, after what seems like an eternity we have the return of top flight club football.

Today’s first match we’re focused on is Real Madrid v Levante (07:00 EST). After the summer departure of Ronaldo and Zidane there has been a growing concern over Real Madrid’s current direction. Real are currently on their longest run without a goal since 1985 and will be desperate to put Levante to the sword. Levante last won at the Bernabeu in 2007, surely Real will have too much?

Chelsea take on Manchester United (07:30 EST) in what is always one of the Premier League highlights. It’s a tale of mixed fortunes where Chelsea have vastly over exceeded many pundits pre-season expectations and for United it has been a humbling campaign. Mourinho returns to Stamford Bridge with his personal future unclear and, if reports are to be believed, an unhappy squad. Will Mourinho find a way to overturn the odds and rebuild his reputation as the special one?

Bayern Munich travel to Wolfsburg (09:30 EST), and as with Real Madrid and Manchester United, Bayern are having an uncharacteristically subdued start to the season. They currently sit sixth in the table and have already been beaten twice in their opening seven Bundesliga games. After an extended international break will we begin to see Bayern back to their best?

West Ham host Tottenham (15:00) in a London derby that normally makes for a good game. West Ham have had an inconsistent start to the season, but they are guaranteed their fans will be in full voice for the visit of Spurs. Tottenham have not hit the heights of last season and have been carrying injuries. That said Spurs have still picked up 18 points from their opening 8 games and with some of their star players back may demonstrate the gap in class between the sides.

It’s another football derby that follows but this time we switch to NCAA College Football as Michigan State Spartans face the Michigan Wolverines. The Spartans are currently the 24th ranked team and will be up against the 6th ranked Wolverines in what promises to be a bruising encounter. The Spartans have home advantage and the Wolverines will be keen to get off to a fast start and silence the crowd.
every hit, every miss, every moment, everybet.io
copper member
Activity: 74
Merit: 2
Every hit. Every miss. Every moment. Everybet.io
1. Thanks, I wasn’t aware of this rule. Will take note. I assume the 24hr rule doesn’t relate to responding to questions from members of the forum but please let me know if this is wrong

2. A number of events trigger a KYC check on a customer. A third party KYC provider will request a customer uploads a verification document and the results of this are shared with us.

Longer term we would prefer this entire process to be conducted by a third party KYC provider that works exclusively with blockchain customers. We are watching with interest the progress of the verification companies who raised funds through an ICO last year.

We have no interest in customer data, as if you’re familiar with GDPR, and similar policies, you will know it creates a number of organizational headaches.

We have authority to request further details from our customers, it is in our terms and conditions which is part of our sign-up process. I’d be surprised if this type of term is not in every single sportsbooks terms as it is a licensing requirement.

3.We won’t be bet matching against our competitors, that’s not the type of the business strategy that we are looking to adopt.

We have a wide range of markets, offer our customers the ability to place system bets, cash out bets in running, and provide a live scores and data feed. In the pipeline there are several additional pieces of functionality that will be delivered.

From a promotional perspective we will be offering a number of enhanced odds, matched deposits, pushing certain sports and markets at extremely competitive odds, as well as offering free bets and refunds due to unfortunate results. We also have an additional promotional tool coming shortly which we hope our customers will enjoy.
legendary
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
*** ENHANCED ODDS FOOTBALL ***

Chelsea, Man City and Liverpool to all win their EPL battles this weekend.

Previous odds 2.4, now 3.0

Find out more here: https://everybet.io/en/sports/soccer/country/Football?id=9166661
1. Please follow the rules of that forum that avoids bumping your thread in less than 24 hours. I will start reporting you from the next time.
2. Give us more information about your KYC policies. Do you have them, if yes do you have authority to verify client's information?
3. The odds you offer are lower than your competitors. Will you be interested in bet-matching and stuff?
hero member
Activity: 1344
Merit: 507
Do you have a gaming license?
 
Yes, we have a Curacao gaming license.
Show it?

You claim to operate under the 8048/JAZ license, but state the 1668/JAZ license seal!

Why?

You claim to follow regulations, but both the 8048/JAZ and 1668/JAZ license holder demand from you to state a functioning license seal on your website!

Why do you not follow this regulation?

You prohibit a ton of countries, but the 8048/JAZ license prohibits only USA, Netherlands, France, Dutch West Indies and Curacao!

How come?

You are obviously lying to the bitcointalk community and I already put you on the Warnings list!

Next time try harder! Cheesy
copper member
Activity: 74
Merit: 2
Every hit. Every miss. Every moment. Everybet.io
*** ENHANCED ODDS FOOTBALL ***

Chelsea, Man City and Liverpool to all win their EPL battles this weekend.

Previous odds 2.4, now 3.0

Find out more here: https://everybet.io/en/sports/soccer/country/Football?id=9166661
copper member
Activity: 78
Merit: 1
***New customers: Place your first bet with us and we’ll give you two free bets of the same value (up to 3 mBTC). Find out more here: https://everybet.io/en/promotions ***

***Enhanced Odds: We are offering odds of 2.0 on Golden State Warriors to win the NBA Championship until midnight on Friday. This is a price boost from our previous odds of 1.62. Max Bet 10 mBTC per customer. https://everybet.io/en/sports/basketball
***


We start today with Indian Super League football as Mumbai City take on Pune City (10:00 EST) in the Maha Derby. The ISL has been growing in popularity and today’s game will be a keenly contested match. Both sides are currently winless and previous encounters between the pair have made for some great games and today’s is expected to be no different.

There’s a trio of NBA games in today’s spotlight at everybet.io. Firstly the New York Knicks travel to face the Brooklyn Nets (19:30 EST). It’s early days in the NBA season but the Nets will be keen to win this local encounter and register their first win of the campaign.

Next up the Toronto Raptors host the Boston Celtics (20:00 EST). We make these two sides the favourites for the Eastern Conference and this should make for a great game. The Raptors will be keen to put on a display for their home support and we make them favourites to win tonight.

Lastly, the Golden State Warriors travel to the Utah Jazz (22:30 EST). The GSW are rightful favourites for the NBA but the Jazz are a strong side and this may prove to be an early test of GSW’s formidable line-up. Whilst other bookmakers are running scared of GSW for the remainder of today you’ll find we are offering them at odds of 2.0 to win the NBA.

every hit, every miss, every moment, everybet.io
copper member
Activity: 78
Merit: 1

***New customers: Place your first bet with us and we’ll give you two free bets of the same value (up to 3 mBTC). Find out more here: https://everybet.io/en/promotions ***


***Enhanced Odds: We are offering odds of 2.0 on Golden State Warriors to win the NBA Championship until midnight on Friday. This is a price boost from our previous odds of 1.62. Max Bet 10 mBTC per customer. https://everybet.io/en/sports/basketball
***

Its a mixture of Stateside sports this evening at everybet.io, with NBA, Football, NFL, and Baseball action.

The Philadelphia 76ers host the Chicago Bulls (20:00 EST). The Bulls face a stern opening test against the 76ers who are heavy favourites to win the game. Later on, the Lakers travel to the Portland Blazers (22:10 EST). This looks like it will be a close encounter and will be a good indicator of where these two teams are currently at.

The Boston Red Sox are one game away from the World Series as they currently lead the Astros 3-1 in the ALCS. The Houston Astros have home field advantage (20:09 EST) and will throw everything in to pushing this series to an extra game.

The Denver Broncos host the Arizona Cardinals (20:20 EST). The Cardinals are currently 1-5 for the season, whilst the Broncos are not faring much better with a 2-4 record. With this in mind it’s no surprise that many experts feel this game could go either way.

Real Salt Lake host New England Revolution (21:00 EST) with their play-off hopes in the balance. Real Salt Lake currently hold the final spot in the Western Conference and have both the LA Galaxy and Vancouver Whitecaps breathing down their neck. Tonight, with home field advantage, it is simply a must win for Real Salt Lake as any error now could derail their post season hopes.

every hit, every miss, every moment, everybet.io
copper member
Activity: 74
Merit: 2
Every hit. Every miss. Every moment. Everybet.io
***ENHANCED ODDS***

Until Friday evening we are offering odds of 2.0 on Golden State Warriors to win the NBA Championship. This is a price boost from our previous odds of 1.62. Max Bet 10 mBTC per customer.

https://everybet.io/en/sports/basketball

Further enhanced odds for the weekend's sporting events will follow later in the week
copper member
Activity: 74
Merit: 2
Every hit. Every miss. Every moment. Everybet.io
We KYC customers when they make a withdrawal above a certain threshold, or have activity on their account that requires further checking.

In terms of the documents we require it will be a passport, national identity card, or drivers licence depending on the jurisdiction the customer is in. Where possible we will use mobile based applications, such as Yoti, to carry out checks.

I’m not sure where the quote you highlighted comes from but it isn’t from our terms and conditions.
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