Thank you for playing at Smart Live Casino. I am writing regarding your pending withdrawal.
It is Smart Live's policy to properly identify customers as an integrity and security measure. From time to time, our security department asks us to take further measures to confirm the identity on an account if the deposit and/or withdrawal amount exceeds £2000.
All information is kept and stored securely in line with our privacy policy and the UK Data Protection Act 1998. If you wish to remind yourself of Smart Live's privacy policy you can look under Section 4 of the Terms and Conditions on the Smart Live Casino web site.
In order for us to proceed with your withdrawal we ask that you send us a photocopy or scan of one document from each of the categories listed below:
1) Personal Identification - One Photo ID from the following List
Passport,
Driving License,
National Identification Card (photographic),
Citizenship Certificate
2) Address Verification - One of the following
Utility Bill (Less than 3 months old)
Tax Bill
Copy of Bank Statement - must have Smart Live transaction or card number visible on it (Less than 3 months old).
3) Copy of the front and back of the card you deposited with.
PLEASE NOTE:
The documents must be clear and legible and have your username on all documents. For your personal security and the integrity of your bank cards please blank out all digits except for the last four of the account and card numbers, leaving the start and expiry date visible. Please make sure that the back of your card is signed before sending us a copy.Please send documents that state your residential address. Regrettably documents addressed to a P.O Box number are unacceptable for validation.
We ask that your documents are received at Smart Live as soon as possible. Non receipt of your documents will result in your account remaining suspended and withdrawals being withheld. In order to confirm that this request is genuine please feel free to call the SmartLive helpdesk. You can find the number by going to "Frequently Asked Questions" on our website and viewing the details under "How do I join Smartlivecasino.com".
The details can be sent by any of the following methods: Email:
[email protected]
(Please send scans in JPEG or GIF file formats only with a maximum size of 10MB per page)
Post:
Smart Gaming Group
Dorland House, 3rd Floor
14-16 Regent Street
London
SW1Y 4PH
Fax: 0207 747 5288
(Use the highest resolution available on your fax machine (recommended resolution supported by most machines: 'Photo').
We look forward to hearing from you.
Regards,
Tolulope Okunuga
Customer Service Team Leader