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:
- Date of birth.
- Method of identification for subsequent log on, such as user name.
- Player contact information.
- 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.