FastBet identity checks and data handlingFastBet identity checks and data handling

FastBet identity checks and data handling

FastBet Account Security Measures

FastBet’s recorded account protections cover personal-data handling and identity checks, but these are different controls. Identity verification helps confirm who is using an account, especially before a withdrawal; it is not the same as a login safeguard.

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The available details describe privacy controls, including consent for cookies used for necessary, analytical, functionality, targeting and third-party purposes. They do not specify particular login measures such as two-factor authentication.

For a current statement of the applicable account conditions, check FastBet before relying on a particular requirement.

FastBet identity checks and data handling

Verification is required before withdrawal. The stated review threshold is €2,000 in cumulative deposits and withdrawals, and requested documents must be submitted within 30 days of the request. Depending on the check, documents may include:

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  • An identity card to confirm identity.
  • A bank card to help verify a payment method.
  • A bank statement to support financial or payment checks.
  • A utility bill as proof of address.
  • Source-of-funds or source-of-wealth documents where relevant.

Separately, Prozone Ltd is identified as the data controller. Personal data is retained as long as reasonably necessary for stated purposes and legal obligations; account data may be stored for up to five years after termination under AML rules, while certain data may be retained for up to ten years. FastBet states that it currently does not transfer personal data outside the EEA. These privacy and retention measures concern data handling, while the document request and pre-withdrawal check concern identity verification.

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