12.1 The Customer has been informed by the Company's Authorized Representative in relation to his obligation arising and/or arising from the Laws of the Republic of Cyprus as well as from the relevant Directives of the National Betting Authority, namely the Law on the Prevention and Suppression of Money Laundering Activities of 2007 (Law 188(I)/2007) and/or Article 13 of Regulation (EU) 2016/679 and/or DI15.2023 v.3. the National Betting Authority, on the obligation to apply due diligence measures in cases of transaction equal to or more than €2.000.
12.2 In case the customer's transaction with the authorized representative and/or the Company is equal to or more than €2.000.- then the customer is obliged to supply and/or deliver to the authorized representative and/or the Company, identification data (Card Number, Identity Card or Passport or Alien Registration Card, Name, Contact Tel. and Address)IBAN and Utility Bill). The above identification data can be entered by the Customer in the company's system through page https://aml.bookieco.com.cy/aml/EN/