As a company, we pride ourselves on the integrity and transparency of our business. It is a legal requirement of the forthcoming Gambling Act 2007 and part of the Memorandum of Understanding we have in place with the different sporting bodies that we are able to positively identify our customers. This process helps us provide our best service, and ensures minimal disruptions to your betting. Our processes are the best in the gaming industry and we pride ourselves on the recognition we have received by being made Socially Responsible Operator of the Year 2005 & 2006 at the E gaming awards.
");} function print_eng_introduction_3(a){ document.write("Please be aware that until your identity has been verified you will be restricted in your use of the Australian Licence Wallet and you will have your commission discount capped at 20%. Both of these restrictions can be quickly removed by following the details below to complete this quick and easy process.
");} function print_eng_introduction_4(a){ document.write("The policy and processes vary from country to country and between the rules for corporate accounts and rules for betting on Australian markets.
");} function print_eng_introduction_5(a){ document.write("Please choose your region from the options below to ensure you are verified correctly.
");} function print_eng_introduction_7(a){ document.write(" ");} function print_eng_introduction_8(a){ document.write("We recommend that you complete this identity verification process as soon as possible to avoid restrictions on using your Australian wallet. These restrictions include:
");}
function print_eng_introduction_9(a){ document.write("- You will only be allowed to deposit a maximum of AUD$500 per month (or the equivalent in the currency on your account) for a 3 month period after funding the wallet.
");}
function print_eng_introduction_10(a){ document.write("- You will not be able to transfer any funds out of the Australian wallet. This includes the transfer of funds from your Australian wallet to another Betfair wallet.
");}
function print_eng_introduction_11(a){ document.write("- Your Australian wallet will be suspended after 3 months if you have not undergone an Identity Verification Process (KYC) check, and the funds will be frozen in the account.
");}
function print_eng_introduction_12(a){ document.write("- Your Australian wallet will be closed and all funds sent to the Tasmanian State Government in Australia if the account has not been identity checked within 2 years. You will then have to contact that Government in order to get your money back. The Tasmanian State Government has its own rules in relation to identify verification.
You do not have to wait to be asked to complete the process. We encourage customers to do this in order for you to benefit from being able to access the complete range of Betfair products once your details have been verified. We hope that you find this variety of methods to complete this process helpful. But if you do have any questions please email us at r&vteam@Betfair.com
");} // UK Customers function print_eng_ukcustomers_wtitle(a){ document.write("In order for us to comply with legal requirements and therefore continue to deliver a socially responsible and secure service to our customers, it is necessary to verify personal details submitted to us upon registration of Betfair accounts.
");} function print_eng_ukcustomers_3(a){ document.write("The process you will be asked to complete is dependent on your Betfair activity and could be for one of the following reasons:
");} function print_eng_ukcustomers_4(a){ document.write("- Lack of sufficient information upon registration
");}
function print_eng_ukcustomers_5(a){ document.write("- Reaching certain activity levels
");}
function print_eng_ukcustomers_6(a){ document.write("- Placing a bet on Australian markets
To complete this process you can choose either of two methods:
");} function print_eng_ukcustomers_9(a){ document.write("1. UK Post Office Check
");}
function print_eng_ukcustomers_10(a){ document.write("2. Hard Copy Document check
Please see the information below for more details:
");} function print_eng_ukcustomers_12(a){ document.write("1. Print out the form and fill in your personal details as registered on your Betfair account.
");}
function print_eng_ukcustomers_14(a){ document.write("Click here to download a copy of the account application form
2. Take the form, along with your identification documents, to any Post Office branch. If you would like help in finding your nearest
");}
function print_eng_ukcustomers_16(a){ document.write("Post Office branch, please visit www.postoffice.co.uk
3. The UK Post Office will verify your identity on the spot and send the completed form to Betfair.
");} function print_eng_ukcustomers_18(a){ document.write("4. When Betfair receives the completed and signed form from the UK Post Office we will verify your account and the process will be complete.
");} function print_eng_ukcustomers_19(a){ document.write("As the final step in our attempts to process your application, when it is deemed that other methods are unsuitable, we will ask that
");} function print_eng_ukcustomers_21(a){ document.write("you send us a photocopy or scan of one document from each of the categories listed below:
");} function print_eng_ukcustomers_22(a){ document.write("1) Personal Identification - one Photo ID from the following list:
");}
function print_eng_ukcustomers_23(a){ document.write("- Passport,
");}
function print_eng_ukcustomers_24(a){ document.write("- Driving Licence,
");}
function print_eng_ukcustomers_25(a){ document.write("- National Identification Card (photographic),
");}
function print_eng_ukcustomers_26(a){ document.write("- Citizenship Certificate
2) Address Verification - one of the following:
");}
function print_eng_ukcustomers_28(a){ document.write("- Utility Bill (less than 3 months old)
");}
function print_eng_ukcustomers_29(a){ document.write("- Tax Bill
");}
function print_eng_ukcustomers_30(a){ document.write("- Copy of Bank Statement - (less than 3 months old)
3) Source of Payment Verification - one of the following:
");}
function print_eng_ukcustomers_32(a){ document.write("- Betfair account registered Credit or Debit Card (front only)
");}
function print_eng_ukcustomers_33(a){ document.write("- Copy of Credit or Debit Card account statement of a Betfair registered card (less than 3 months old)
");}
function print_eng_ukcustomers_34(a){ document.write("- Copy of bank statement - must have Betfair transaction or card number visible on it (less than 3 months old)
All documents must be certified as true copies of the originals by a professionally qualified community figure.
");} function print_eng_ukcustomers_34_3(a){ document.write("Documents can be certified by any professionally qualified person or equivalent such as:
");}
function print_eng_ukcustomers_34_4(a){ document.write("- A lawyer / solicitor
");}
function print_eng_ukcustomers_34_5(a){ document.write("- An accountant / bank manager
");}
function print_eng_ukcustomers_34_6(a){ document.write("- A town clerk or civil servant (including police, fire or military officers)
");}
function print_eng_ukcustomers_34_7(a){ document.write("- A doctor / dentist / pharmacist
");}
function print_eng_ukcustomers_34_8(a){ document.write("- A teacher or professor
Each document must be signed individually by this certifier, who must put their name, signature and rank/title. They must certify that the document that they have seen is the original.
");} function print_eng_ukcustomers_34_10(a){ document.write("Please DO NOT send in original documents to be certified by the Betfair Staff.
");} function print_eng_ukcustomers_34_11(a){ document.write("Should you wish to avoid this and you live in the UK or Australia, the Post Office will accept and certify your documents and send their details to Betfair. This will enable you to be certified without having to send us the copied documents yourself, full details of this service can be found on our help pages.
");} function print_eng_ukcustomers_35(a){ document.write("Please be aware:
");}
function print_eng_ukcustomers_36(a){ document.write("- The documents must be clear and legible and have all your usernames or telephone account ID on all documents. If this is not the case processing time may be longer and may result in temporary account suspension.
");}
function print_eng_ukcustomers_37(a){ document.write("- Use the highest resolution available on your fax machine (recommended resolution supported by most machines: 'Photo').
");}
function print_eng_ukcustomers_38(a){ document.write("- Please send scans in JPEG or GIF file formats only with a maximum size of 10MB per page.
");}
function print_eng_ukcustomers_39(a){ document.write("- For your personal security please blank out all digits except for the last four of the account and card numbers, leaving the start and expiry date visible.
");}
function print_eng_ukcustomers_40(a){ document.write("- Please send documents that state your residential address. Regrettably documents addressed to a PO Box number are unacceptable for validation.
You can send these documents via one of the following methods:
");} function print_eng_ukcustomers_42(a){ document.write("- By fax
");}
function print_eng_ukcustomers_43(a){ document.write("UK: 0208 834 8011
");}
function print_eng_ukcustomers_44(a){ document.write("International: +44208 834 8011
- By E-mail
");}
function print_eng_ukcustomers_46(a){ document.write("kyc@betfair.com
- By Post
");}
function print_eng_ukcustomers_48(a){ document.write("Verification Team
");}
function print_eng_ukcustomers_49(a){ document.write("Betfair
");}
function print_eng_ukcustomers_50(a){ document.write("Waterfront
");}
function print_eng_ukcustomers_51(a){ document.write("Hammersmith Embankment
");}
function print_eng_ukcustomers_52(a){ document.write("Chancellors Road
");}
function print_eng_ukcustomers_53(a){ document.write("London
");}
function print_eng_ukcustomers_54(a){ document.write("W6 9HP
");}
function print_eng_ukcustomers_55(a){ document.write("United Kingdom
We also have two processes that run without too much intervention from you - should we need more details from you we may need to contact you.
");} function print_eng_ukcustomers_57(a){ document.write("As part of our Australian Licence there is a condition that in order for any customer to place a bet on an Australian market or event, a customer must have completed our verification procedure within 90 days of first depositing into their Australian licence wallet. If you are an existing Betfair customer who we have not yet been able to verify we will attempt to verify your details via the methods above or, depending upon how much information we have on your account, you may be asked to complete the following process:
");} function print_eng_ukcustomers_58(a){ document.write(" ");} function print_eng_ukcustomers_59(a){ document.write(" ");} function print_eng_ukcustomers_60(a){ document.write(" ");} function print_eng_ukcustomers_61(a){ document.write(" ");} function print_eng_ukcustomers_62(a){ document.write(" ");} function print_eng_ukcustomers_63(a){ document.write(" ");} function print_eng_ukcustomers_64(a){ document.write(" ");} function print_eng_ukcustomers_65(a){ document.write(" ");} function print_eng_ukcustomers_66(a){ document.write("Upon funding your Betfair account, or at a point selected by us your personal details will be run automatically through an identity verification product called URU. This product supplied by our trusted partners at GB Group checks the name, address and date of birth details entered during registration against multiple data sources to confirm the validity of the information. More information is available on the GB Group website. If you do not pass this process we may ask you to complete one of the other processes.
");} function print_eng_ukcustomers_68(a){ document.write("Common reasons for failing the verification process include:
");}
function print_eng_ukcustomers_69(a){ document.write("- Entering incorrect name or an abbreviated version during registration.
");}
function print_eng_ukcustomers_70(a){ document.write("- Failure to enter a house number and/or postcode during registration.
");}
function print_eng_ukcustomers_71(a){ document.write("- Entering an incorrect Date of Birth during registration.
");}
function print_eng_ukcustomers_72(a){ document.write("- Recent changes of address.
");}
function print_eng_ukcustomers_73(a){ document.write("- Residence in temporary, rented accommodation such as University Halls of Residence or HM Forces Barracks.
In order to maximise your chances of completing the verification and allowing us to give you access to the full range of Betfair products, please ensure that the details that you enter are complete, correct and not abbreviated.
");} function print_eng_ukcustomers_75(a){ document.write("Should your details fail to be verified during this initial check, we will load a message on your account to explain this and request more information from you in order to assist us in verifying your personal details.
");} function print_eng_ukcustomers_76(a){ document.write("This request could take the form of asking you to confirm and update the information you have already supplied or to supply us with additional information selected from the following list:
");} function print_eng_ukcustomers_77(a){ document.write("Personal Identification Information:
");}
function print_eng_ukcustomers_78(a){ document.write("- Your first name and surname (as they appear on your passport).
");}
function print_eng_ukcustomers_79(a){ document.write("- Your Betfair username.
");}
function print_eng_ukcustomers_80(a){ document.write(" ");}
function print_eng_ukcustomers_81(a){ document.write(" ");}
function print_eng_ukcustomers_82(a){ document.write("
Address Information:
");}
function print_eng_ukcustomers_83(a){ document.write("- Your current address (which must include postcode and house number)
");}
function print_eng_ukcustomers_84(a){ document.write("- Your previous address (which must include postcode and house number)
These details should be emailed to r&vteam@betfair.com
");} function print_eng_ukcustomers_86(a){ document.write("If we are still unable to verify your account details after multiple attempts at electronic verification or if you have reached a high discount rate status you will be loaded with a message that requests that you complete the identity check process with our trusted partners at the UK Post Office.
");} function print_eng_ukcustomers_87(a){ document.write("We encourage customers to actively complete the verification process in order to give yourself access to the full range of Betfair markets and discounts.
");} function print_eng_ukcustomers_89(a){ document.write("You do not have to wait to be asked to complete the process - you can complete either the UK Post Office check or hard copy document procedure at any time. We encourage customers to do this in order for you to benefit from being able to access the complete range of Betfair products once your details have been verified.
");} function print_eng_ukcustomers_90(a){ document.write("We hope that you find this variety of methods to complete this process helpful. But if you do have any questions please email us at r&vteam@Betfair.com
");} // Aus Customers function print_eng_auscustomers_wtitle(a){ document.write("
Betfair is working with Australia Post to make your identity verification process more convenient.
");} function print_eng_auscustomers_3(a){ document.write("We are required to verify the identity of all new Australian customers within 90 days; failure to verify your identity after this period means that your account will be suspended. The Identity Verification can now be completed using the Australia Post Account Application form which is a simple identity check.
");} function print_eng_auscustomers_4(a){ document.write("Click here to download a copy of the account application form
");} function print_eng_auscustomers_5(a){ document.write("Prior to verifying your account you will be able to bet on International events and a restricted amount on Australian events through your Australian wallet.
");}
function print_eng_auscustomers_6(a){ document.write("Transfers to your Australian wallet will be limited to AUD$500 per month for the first 90 days.
");}
function print_eng_auscustomers_7(a){ document.write("Transfers out of your Australian wallet and all withdrawals will also be restricted until verification is complete.
Once your account has been verified you are able to request withdrawals and bet on Betfairs full range of Australian and international markets.
");} function print_eng_auscustomers_9(a){ document.write("To verify your account
");} function print_eng_auscustomers_10(a){ document.write("1. Print out the form and fill in your personal details as registered on your Betfair account. If you are unable to print the attached form then please contact ausinfo@betfair.com and we will send you a copy by post.
");}
function print_eng_auscustomers_11(a){ document.write("2. Take the form, along with your identification documents, to any Australia Post branch - to find your local branch go to www.auspost.com.au
");}
function print_eng_auscustomers_12(a){ document.write("3. Australia Post will verify your identity on the spot and send the completed form to Betfair. You will not be charged for this service and you will not be required to leave any documents with Australia Post.
");}
function print_eng_auscustomers_13(a){ document.write("4. When Betfair receives the completed and signed form from Australia Post we will verify your account. (This process will normally be completed by the end of the next business day.)
To view the documents that can be used in our account validation process please see Section E of the Australia post form.
");} function print_eng_auscustomers_15(a){ document.write("If you have any further questions or require additional information please contact us at: ausinfo@betfair.com
");} // Asia function print_eng_asia_wtitle(a){ document.write("You will be asked to verify the details on your Betfair account for one of the following reasons:
");}
function print_eng_asia_3(a){ document.write("- When you have reached a certain discount rate or threshold (such as large deposits or withdrawals).
");}
function print_eng_asia_4(a){ document.write("- When you attempt to bet on an Australian market.
We would like to assure you that this will offer significant benefits as you will be able to access the complete range of Betfair products
");} function print_eng_asia_6(a){ document.write("once your details have been verified.
");} function print_eng_asia_7(a){ document.write("To complete this process you can choose either of two methods:
");}
function print_eng_asia_9(a){ document.write("1. Address Validation Procedure
");}
function print_eng_asia_10(a){ document.write("2. Hard Copy Document check
Please see the information below for more details:
");} function print_eng_asia_12(a){ document.write("You will be asked to carry out our verification procedure via one of the following processes:
");} function print_eng_asia_13(a){ document.write("1. We will generate a unique code, which will be sent to you in a letter.
");} function print_eng_asia_15(a){ document.write("2. You will then need to send the code back to us with a copy of a form of identity and age dentification via one of the following:
");}
function print_eng_asia_16(a){ document.write("- Post-in the pre-paid envelope provided
");}
function print_eng_asia_17(a){ document.write("- Email: addressvalidation@betfair.com
If you have any questions, please contact the verification team by one of the following:
");}
function print_eng_asia_19(a){ document.write("- Fax: +44208 834 8011
");}
function print_eng_asia_20(a){ document.write("- Email: r&vteam@betfair.com
When it is deemed that other methods are unsuitable, we will ask that you send us a photocopy or scan of one document from each of the categories listed below:
");} function print_eng_asia_23(a){ document.write("1) Personal Identification - one photo ID from the following list:
");}
function print_eng_asia_24(a){ document.write("- Passport
");}
function print_eng_asia_25(a){ document.write("- Driving licence
");}
function print_eng_asia_26(a){ document.write("- National Identification card (photographic)
");}
function print_eng_asia_27(a){ document.write("- Citizenship certificate
2) Address Verification - one of the following:
");}
function print_eng_asia_29(a){ document.write("- Utility Bill (less than 3 months old)
");}
function print_eng_asia_30(a){ document.write("- Tax Bill
");}
function print_eng_asia_31(a){ document.write("- Copy of Bank Statement (less than 3 months old)
3) Source of Payment Verification - one of the following:
");}
function print_eng_asia_33(a){ document.write("- Betfair account registered Credit or Debit card (front only)
");}
function print_eng_asia_34(a){ document.write("- Copy of Credit or Debit card account statement of a card registered on your Betfair account (less than 3 months old)
");}
function print_eng_asia_35(a){ document.write("- Copy of bank statement - must have Betfair transaction or card number visible on it (less than 3 months old)
For the following payment methods, no source of funds is required.
");}
function print_eng_asia_37(a){ document.write("- Wester Union
");}
function print_eng_asia_38(a){ document.write("- Neteller
");}
function print_eng_asia_39(a){ document.write("- Moneybookers
");}
function print_eng_asia_40(a){ document.write("- MoneyWorld
All documents must be certified as true copies of the originals by a professionally qualified community figure.
");} function print_eng_asia_40_3(a){ document.write("Documents can be certified by any professionally qualified person or equivalent such as:
");}
function print_eng_asia_40_4(a){ document.write("- A lawyer / solicitor
");}
function print_eng_asia_40_5(a){ document.write("- An accountant / bank manager
");}
function print_eng_asia_40_6(a){ document.write("- A town clerk or civil servant (including police, fire or military officers)
");}
function print_eng_asia_40_7(a){ document.write("- A doctor / dentist / pharmacist
");}
function print_eng_asia_40_8(a){ document.write("- A teacher or professor
Each document must be signed individually by this certifier, who must put their name, signature and rank/title. They must certify that the document that they have seen is the original.
");} function print_eng_asia_40_10(a){ document.write("Please DO NOT send in original documents to be certified by the Betfair Staff.
");} function print_eng_asia_40_11(a){ document.write("Should you wish to avoid this and you live in the UK or Australia, the Post Office will accept and certify your documents and send their details to Betfair. This will enable you to be certified without having to send us the copied documents yourself, full details of this service can be found on our help pages.
");} function print_eng_asia_41(a){ document.write("Please be aware:
");}
function print_eng_asia_42(a){ document.write("- The documents must be clear and legible and have all your usernames or telephone account ID on all documents. If this is not the case processing time may be longer and may result in temporary account suspension.
");}
function print_eng_asia_43(a){ document.write("- Use the highest resolution available on your fax machine (recommended resolution supported by most machines: 'Photo').
");}
function print_eng_asia_44(a){ document.write("- Please send scans in JPEG or GIF file formats only with a maximum size of 10MB per page.
");}
function print_eng_asia_45(a){ document.write("- For your personal security please blank out all digits except for the last four of the account and card numbers, leaving the start and expiry date visible.
");}
function print_eng_asia_46(a){ document.write("- Please send documents that state your residential address. Regrettably, documents addressed to a PO Box number are unacceptable for validation.
You can send these documents via one of the following methods:
");} function print_eng_asia_48(a){ document.write("- By fax
");}
function print_eng_asia_49(a){ document.write("UK: 0208 834 8011
");}
function print_eng_asia_50(a){ document.write("International: +4408 834 8011
- By E-mail
");}
function print_eng_asia_52(a){ document.write("kyc@betfair.com
- By Post
");}
function print_eng_asia_54(a){ document.write("Verification Team
");}
function print_eng_asia_55(a){ document.write("Betfair
");}
function print_eng_asia_56(a){ document.write("Waterfront
");}
function print_eng_asia_57(a){ document.write("Hammersmith Embankment
");}
function print_eng_asia_58(a){ document.write("Chancellors Road
");}
function print_eng_asia_59(a){ document.write("London
");}
function print_eng_asia_60(a){ document.write("W6 9HP
");}
function print_eng_asia_61(a){ document.write("United Kingdom
You do not have to wait to be asked to complete the process. We encourage customers to do this in order for you to benefit from being able to access the complete range of Betfair products once your details have been verified.
");} function print_eng_asia_64(a){ document.write("We hope that you find this variety of methods to complete this process helpful. But if you do have any questions please email us at r&vteam@Betfair.com
");} //Australian Markets function print_eng_ausmarkets_wtitle(a){ document.write("Betfair was granted an Australian licence in February 2006. Under the terms of this licence, money wagered on Australian markets must be held by Betfair in Australia.
");} function print_eng_ausmarkets_4(a){ document.write("As of August 2006, Betfair has introduced 'wallets', which are separate pools of money that you use to bet on either Australian or non-Australian markets. By creating wallets, Betfair is able to hold funds in Australia with which you can use to bet on Australian markets.
");} function print_eng_ausmarkets_5(a){ document.write("As part of being compliant with the Australian regulatory environment, we are required to validate the name and address details provided by you on your account. This will enable you to continue betting on Australian markets through your Australian wallet.
");} function print_eng_ausmarkets_6(a){ document.write("We recommend that you complete this identity validation process (kyc) as soon as possible to avoid restrictions on using your Australian wallet. These restrictions include:
");}
function print_eng_ausmarkets_7(a){ document.write("- You will only be allowed to deposit a maximum of AUD$500 per month (or the equivalent in the currency on your account) for a 3 month period after funding the wallet.
");}
function print_eng_ausmarkets_8(a){ document.write("- You will not be able to transfer any funds out of the Australian wallet. This includes the transfer of funds from your Australian wallet to another Betfair wallet.
");}
function print_eng_ausmarkets_9(a){ document.write("- Your Australian wallet will be suspended after 3 months if the account has not been identity checked, and the funds will be frozen in the account.
");}
function print_eng_ausmarkets_10(a){ document.write("- Your Australian wallet will be closed and all funds sent to the Tasmanian State Government in Australia if the account has not been identity checked within 2 years. You will then have to contact that Government in order to get your money back. The Tasmanian State Government has its own rules in relation to identify verification.
Please select the correct regional location option from the left hand menu (UK, Australian or Rest of the World) for the relevant information on what is needed from you to complete this process, or alternatively go to the Introduction to Identity verification.
");} function print_eng_ausmarkets_13(a){ document.write("Please note:
If you do not complete the identity verification process you will be bound by a number of restrictions on your Betfair account. These restrictions are highlighted in the section 'Why do I need to verify my personal details' before I can withdraw funds from my Australian wallet. Please note that if you have not completed the process within 2 years your funds will be forfeit to the Tasmanian State Government in Australia.
");} function print_eng_ausmarkets_16(a){ document.write("Betfair was granted an Australian licence which took effect from 6th February 2006.
");} function print_eng_ausmarkets_18(a){ document.write("Betfair Pty Ltd, an Australian company owned jointly by The Sporting Exchange Limited (Betfairs parent company in the UK) and Publishing and Broadcasting Limited (an Australian listed public company),was granted a licence to operate a betting exchange in Tasmania from 12:00 (GMT) on 6th February 2006. As a result, all bets placed on Australian Events from 12:00 (GMT) on 6th February 2006 are now made with Betfair Pty Ltd.
");} function print_eng_ausmarkets_19(a){ document.write("'Australian events' means events that take place on Australian soil and/or any event that is specifically identified in the grey text to a market as being governed by Betfairs Australian licence.
");} function print_eng_ausmarkets_20(a){ document.write("When placing bets on Australian events, you will be placing bets with Betfair Pty Ltd as counterparty rather than directly with other customers and you will be bound by the Australian Event specific Privacy Policy and Australian Market Terms & Conditions.
");} function print_eng_ausmarkets_21(a){ document.write("Betfair Pty Ltd has been issued with a Tasmanian Gaming Licence (TGL) in accordance with the 'Gaming Control Act 1993' and any conditions, rules and directions which the Commission determines to issue. The Act includes a number of important provisions of which you should be aware, including but not limited to the following:
");}
function print_eng_ausmarkets_22(a){ document.write("- In order to place bets on Australian events all customers must validate their identity as per the rules outlined within the help page section 'Why do I need to verify my personal details before I can withdraw funds from my Australian wallet'? This is a one-off requirement and once completed customers are entitled to bet on Australian events in the normal fashion;
");}
function print_eng_ausmarkets_23(a){ document.write("- Your personal details and details of bets you place on Australian events can, at the request of the Tasmanian Gaming Commission (TGC), be disclosed to the TGC and certain regulatory authorities in Australia (see the Australian market specific Privacy Policy in the 'About Us' section of the Betfair website(s));
");}
function print_eng_ausmarkets_24(a){ document.write("- Customers may elect to place a limitation on the amount that they wish to be able to bet, they can exclude themselves from betting and in certain circumstances they can be excluded from betting by third parties who have a close personal interest in the welfare of the customer in question;
");}
function print_eng_ausmarkets_25(a){ document.write("- It is an offence, punishable by criminal sanctions, including terms of imprisonment and fines:
");}
function print_eng_ausmarkets_26(a){ document.write(" 1) for a direct participant of an event to place wagers in relation to that event;
");}
function print_eng_ausmarkets_27(a){ document.write(" 2) for a direct or indirect participant of an event or an associate of such a person to place wagers in relation to an event in a manner that induces a competitor or official not to perform to the best of their ability, be biased or otherwise cheat;
");}
function print_eng_ausmarkets_28(a){ document.write(" 3) for the owner of a horse or greyhound to 'lay' that horse or greyhound (it is permissible to 'back' however); and/or
");}
function print_eng_ausmarkets_29(a){ document.write(" 4) for a person to cheat or assist in cheating in the conduct of gaming activity;
");}
function print_eng_ausmarkets_30(a){ document.write("- Betfair Pty Ltd must always hold sufficient funds in Australian bank accounts to cover bets matched on Australian events;
");}
function print_eng_ausmarkets_31(a){ document.write("- Key members of Betfair Pty Ltd and employees in positions of authority or control have been required and will on an ongoing basis be required to meet rigorous integrity requirements to the satisfaction of the TGC;
The above points are intended to highlight some of the key features of the Act. These points should not be construed as legal advice. You should read the relevant portions of the Act and, if necessary, obtain your own advice before transacting with Betfair Pty Ltd. You can view the full text of the act online.
");} function print_eng_ausmarkets_33(a){ document.write("Details about the Tasmanian Gaming Commission can be found on the TGC Website or the TGC can be contacted about enquiries or complaints on +613 6233 2475
");} // Row function print_eng_row_wtitle(a){ document.write("You will be asked to verify the details on your Betfair account for one of the following reasons:
");}
function print_eng_row_3(a){ document.write("- When you have reached a certain discount rate or threshold (such as large deposits or withdrawals).
");}
function print_eng_row_4(a){ document.write("- When you attempt to bet on an Australian market.
Please note this will offer significant benefits as you will be able to access the complete range of Betfair products and commission discounts once your details have been verified.
");} function print_eng_row_6(a){ document.write("To complete this process you can choose either of two methods:
");}
function print_eng_row_8(a){ document.write("1. Address Validation Procedure
");}
function print_eng_row_9(a){ document.write("2. Hard Copy Document check
Please see the information below for more details:
");} function print_eng_row_11(a){ document.write("1. We will generate a unique code, which will be sent to you in a letter.
");}
function print_eng_row_13(a){ document.write("2. You will then need to send the code back to us with a copy of a form of identification via one of the following:
");}
function print_eng_row_14(a){ document.write("- Post in the pre-paid envelope provided
");}
function print_eng_row_15(a){ document.write("- Email: addressvalidation@betfair.com
If you have any questions, please contact the verification team by one of the following:
");}
function print_eng_row_17(a){ document.write("- Fax: +44208 834 8011
");}
function print_eng_row_18(a){ document.write("- Email: r&vteam@betfair.com
When it is deemed that other methods are unsuitable, we will ask that you send us a photocopy or scan of one document from each of the categories listed below:
");} function print_eng_row_21(a){ document.write("1) Personal Identification - one photo ID from the following list:
");}
function print_eng_row_22(a){ document.write("- Passport
");}
function print_eng_row_23(a){ document.write("- Driving licence
");}
function print_eng_row_24(a){ document.write("- National Identification card (photographic)
");}
function print_eng_row_25(a){ document.write("- Citizenship certificate
2) Address Verification - one of the following:
");}
function print_eng_row_27(a){ document.write("- Utility Bill (less than 3 months old)
");}
function print_eng_row_28(a){ document.write("- Tax Bill
");}
function print_eng_row_29(a){ document.write("- Copy of Bank Statement - (less than 3 months old)
3) Source of Payment Verification - one of the following:
");}
function print_eng_row_31(a){ document.write("- Betfair account registered Credit or Debit card (front only)
");}
function print_eng_row_32(a){ document.write("- Copy of Credit or Debit card account statement of a card registered on your Betfair account (less than 3 months old)
");}
function print_eng_row_33(a){ document.write("- Copy of bank statement - must have Betfair transaction or card number visible on it (less than 3 months old)
All documents must be certified as true copies of the originals by a professionally qualified community figure.
");} function print_eng_row_33_3(a){ document.write("Documents can be certified by any professionally qualified person or equivalent such as:
");}
function print_eng_row_33_4(a){ document.write("- A lawyer / solicitor
");}
function print_eng_row_33_5(a){ document.write("- An accountant / bank manager
");}
function print_eng_row_33_6(a){ document.write("- A town clerk or civil servant (including police, fire or military officers)
");}
function print_eng_row_33_7(a){ document.write("- A doctor / dentist / pharmacist
");}
function print_eng_row_33_8(a){ document.write("- A teacher or professor
Each document must be signed individually by this certifier, who must put their name, signature and rank/title. They must certify that the document that they have seen is the original.
");} function print_eng_row_33_10(a){ document.write("Please DO NOT send in original documents to be certified by the Betfair Staff.
");} function print_eng_row_33_11(a){ document.write("Should you wish to avoid this and you live in the UK or Australia, the Post Office will accept and certify your documents and send their details to Betfair. This will enable you to be certified without having to send us the copied documents yourself, full details of this service can be found on our help pages.
");} function print_eng_row_34(a){ document.write("Please be aware:
");}
function print_eng_row_35(a){ document.write("- The documents must be clear and legible and have all your usernames or telephone account ID on all documents. If this is not the case processing time may be longer and may result in temporary account suspension.
");}
function print_eng_row_36(a){ document.write("- Use the highest resolution available on your fax machine (recommended resolution supported by most machines: 'Photo').
");}
function print_eng_row_37(a){ document.write("- Please send scans in JPEG or GIF file formats only with a maximum size of 10MB per page.
");}
function print_eng_row_38(a){ document.write("- For your personal security please blank out all digits except for the last four of the account and card numbers, leaving the start and expiry date visible.
");}
function print_eng_row_39(a){ document.write("- Please send documents that state your residential address. Regrettably, documents addressed to a PO Box number are unacceptable for validation.
");}
function print_eng_row_40(a){ document.write("
You can send these documents via one of the following methods:
");}
function print_eng_row_41(a){ document.write("- By fax
");}
function print_eng_row_42(a){ document.write("UK: 0208 834 8011
");}
function print_eng_row_43(a){ document.write("International: +44208 834 8011
");}
function print_eng_row_44(a){ document.write("
- By E-mail
");}
function print_eng_row_45(a){ document.write("kyc@betfair.com
- By Post
");}
function print_eng_row_47(a){ document.write("Verification Team
");}
function print_eng_row_48(a){ document.write("Betfair
");}
function print_eng_row_49(a){ document.write("Waterfront
");}
function print_eng_row_50(a){ document.write("Hammersmith Embankment
");}
function print_eng_row_51(a){ document.write("Chancellors Road
");}
function print_eng_row_52(a){ document.write("London
");}
function print_eng_row_53(a){ document.write("W6 9HP
");}
function print_eng_row_54(a){ document.write("United Kingdom
We also encourage customers to actively seek to complete the verification process.
");}
function print_eng_row_57(a){ document.write("You do not have to wait to be asked to complete the process. We encourage customers to do this in order for you to benefit from being able to access the complete range of Betfair products and commission rates once your details have been verified.
");}
function print_eng_row_58(a){ document.write("We hope that you find this variety of methods to complete this process helpful. But if you do have any questions please email us at r&vteam@Betfair.com
In line with our policy for individual customers, Betfair also has a policy of verifying corporate customers.
");} function print_eng_corporate_3(a){ document.write("As the nature of the customer is very different, the requirements have been tailored to accommodate these differences. A summary of the procedure for UK and international corporate customers can be found below.
");} function print_eng_corporate_4(a){ document.write("When it is deemed that you need to complete the client verification procedure we will ask that you send us a photocopy or scan of one document from each of the categories listed below:
");} function print_eng_corporate_6(a){ document.write("1) Business identification:
");} function print_eng_corporate_7(a){ document.write("- Please supply a copy of the Certificate of Incorporation.
");} function print_eng_corporate_8(a){ document.write("2) Personal identification from at least 2 directors: (as per normal KYC procedures)
");} function print_eng_corporate_9(a){ document.write("- Passport or Driving licence
");} function print_eng_corporate_10(a){ document.write("- Utility bill or Bank statement (less than 3 months old)
");} function print_eng_corporate_11(a){ document.write("(if your company only has one director, please provide for one director and the company secretary)
");} function print_eng_corporate_12(a){ document.write("3) Written confirmation from a solicitor/ account qualified in the jurisdiction in which the company is registered confirming:
");} function print_eng_corporate_13(a){ document.write("- The company is properly constituted
");} function print_eng_corporate_14(a){ document.write("- Registered name
");} function print_eng_corporate_15(a){ document.write("- Registered address
");} function print_eng_corporate_16(a){ document.write("- Office-holders and shareholders
");} function print_eng_corporate_17(a){ document.write("4) Dunn and Bradstreet search:
");} function print_eng_corporate_18(a){ document.write("- A search for your firm will be completed by the Verification team to confirm your details
");} function print_eng_corporate_19(a){ document.write("5) Proof of funds
");} function print_eng_corporate_20(a){ document.write("- Company Bank statement
");} function print_eng_corporate_21(a){ document.write("- Company Credit card
");} function print_eng_corporate_22(a){ document.write("PLEASE NOTE:
");} function print_eng_corporate_23(a){ document.write("- The documents must be clear and legible and have your username on all documents. If this is not the case processing time may be longer and may result in temporary account suspension.
");} function print_eng_corporate_24(a){ document.write("- Use the highest resolution available on your fax machine (recommended resolution supported by most machines: 'Photo').
");} function print_eng_corporate_25(a){ document.write("- Please send scans in JPEG or GIF file formats only with a maximum size of 10MB per page.
");} function print_eng_corporate_26(a){ document.write("- For your personal security please blank out all digits except for the last four of the account and card numbers, leaving the start and expiry date visible.
");} function print_eng_corporate_27(a){ document.write("- Please send documents that state your residential address. Regrettably, documents addressed to a PO Box number are unacceptable for validation.
");} function print_eng_corporate_28(a){ document.write("You can send these documents via one of the following methods:
");} function print_eng_corporate_29(a){ document.write("- By fax
");} function print_eng_corporate_30(a){ document.write("UK: 0208 834 8011
");} function print_eng_corporate_31(a){ document.write("International: +4408 834 8011
");} function print_eng_corporate_32(a){ document.write("- By E-mail
");} function print_eng_corporate_33(a){ document.write("kyc@betfair.com
");} function print_eng_corporate_34(a){ document.write("- By Post
");} function print_eng_corporate_35(a){ document.write("Verification Team
");} function print_eng_corporate_36(a){ document.write("Betfair
");} function print_eng_corporate_37(a){ document.write("Waterfront
");} function print_eng_corporate_38(a){ document.write("Hammersmith Embankment
");} function print_eng_corporate_39(a){ document.write("Chancellors Road
");} function print_eng_corporate_40(a){ document.write("London
");} function print_eng_corporate_41(a){ document.write("W6 9HP
");} function print_eng_corporate_42(a){ document.write("United Kingdom
");} function print_eng_corporate_43(a){ document.write("When it is deemed that you need to complete the client verification procedure we will ask that you send us a photocopy or scan of one document from each of the categories listed below:
");} function print_eng_corporate_45(a){ document.write("1) Business identification:
");} function print_eng_corporate_46(a){ document.write("- Please supply a copy of the Certificate of Incorporation.
");} function print_eng_corporate_47(a){ document.write("2) Personal identification from at least 2 directors: (as per normal KYC procedures)
");} function print_eng_corporate_48(a){ document.write("- Passport or Driving licence
");} function print_eng_corporate_49(a){ document.write("- Utility bill or Bank statement (less than 3 months old)
");} function print_eng_corporate_50(a){ document.write("(if your company only has one director, please provide for one director and the company secretary)
");} function print_eng_corporate_51(a){ document.write("3) Dunn and Bradstreet search:
");} function print_eng_corporate_52(a){ document.write("- A search for your firm will be completed by the Verification team to confirm your details.
");} function print_eng_corporate_53(a){ document.write("4) Proof of funds (used to fund account):
");} function print_eng_corporate_54(a){ document.write("- Company Bank statement
");} function print_eng_corporate_55(a){ document.write("- Company Credit card
");} function print_eng_corporate_56(a){ document.write("PLEASE NOTE:
");} function print_eng_corporate_57(a){ document.write("- The documents must be clear and legible and have your username on all documents. If this is not the case processing time may be longer and may result in temporary account suspension.
");} function print_eng_corporate_58(a){ document.write("- Use the highest resolution available on your fax machine (recommended resolution supported by most machines: 'Photo').
");} function print_eng_corporate_59(a){ document.write("- Please send scans in JPEG or GIF file formats only with a maximum size of 10MB per page.
");} function print_eng_corporate_60(a){ document.write("- For your personal security please blank out all digits except for the last four of the account and card numbers, leaving the start and expiry date visible.
");} function print_eng_corporate_61(a){ document.write("- Please send documents that state your residential address. Regrettably, documents addressed to a PO Box number are unacceptable for validation.
");} function print_eng_corporate_62(a){ document.write("You can send these documents via one of the following methods:
");} function print_eng_corporate_63(a){ document.write("- By fax
");} function print_eng_corporate_64(a){ document.write("UK: 0208 834 8011
");} function print_eng_corporate_65(a){ document.write("International: +4408 834 8011
");} function print_eng_corporate_66(a){ document.write("- By E-mail
");} function print_eng_corporate_67(a){ document.write("kyc@betfair.com
");} function print_eng_corporate_68(a){ document.write("- By Post
");} function print_eng_corporate_69(a){ document.write("Verification Team
");} function print_eng_corporate_70(a){ document.write("Betfair
");} function print_eng_corporate_71(a){ document.write("Waterfront
");} function print_eng_corporate_72(a){ document.write("Hammersmith Embankment
");} function print_eng_corporate_73(a){ document.write("Chancellors Road
");} function print_eng_corporate_74(a){ document.write("London
");} function print_eng_corporate_75(a){ document.write("W6 9HP
");} function print_eng_corporate_76(a){ document.write("United Kingdom
");}