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Why does 4SIX require copies of my identity documents?

Dec 23, 2025 ยท 1 min read ยท 4six

Identity verification is a legal requirement under international Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. As a licensed betting operator under the Curacao Gaming Commission, 4SIX is obligated to verify the identity of all account holders before processing withdrawals.

This process protects both you and us. It prevents unauthorised access to your account, ensures underage individuals cannot gamble, and safeguards the integrity of all transactions. Your documents are stored securely, used only for verification purposes, and never shared with third parties outside of regulatory requirements.

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4six
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