3.04 Relevant player information shall be collected and saved upon registration and shall be demonstrated to be complete, accurate and validated before a player account is created for the player.

Requirements – At a minimum, the following information shall be gathered upon registration:

  1. Name.
  2. Date of birth.
  3. Address.
  4. Method of identification for subsequent log on, such as user name.
  5. Player contact information.
  6. Information required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and the regulations under it.

3.05 Before a player account is created, players shall affirm that all player information provided upon registration is complete and accurate.