There may be occasions where MaximBet will request additional documentation to comply with regulatory requirements from our Colorado Regulation license.
- After a large win, for example, we may need to verify the source of the funds you use to bet with MaximBet and as such may ask you to provide additional information and documentation that shows you have sufficient funds to support your gambling activity.
- This request may include information such as your salary and occupation, supported by a copy of your bank statement or pay slip. Although we request some employments details, we will not contact your employers as part of these checks.
- We will be sure to state clearly and directly to you what information or documentation we require as part of the verification process.