IPSWICH JETS AMLCTF1RAT01 – KYC Customer Identification Procedures

Know Your Customer (KYC) – Customer Identification Procedures

Customer identification must occur before the payout of winnings and or accumulated credits, or the awarding of a prize, on a gaming machine involving an amount of $10,000 or more irrespective of the form of payment. Ipswich Jets must collect basic KYC information from the individual customer:

1. Full name
2. Residential address, and
3. Date of birth.

This information will be entered into the [JETS] $10K CUSTOMER PAYMENT FORM, which shall be filed in the AML/CTF TRANSACTION RECORDS. Further information is available in the [JETS] $10K CUSTOMER PAYMENT FORM

CLICK HERE TO READ THE  [JETS] $10K CUSTOMER PAYMENT FORM

This information must be kept safe and secure in accordance with the Ipswich Jets Privacy Act Policy Statement