Fitzdares is dedicated to offering its members a safer and enjoyable environment to gamble in. We've deployed some non-invasive checks throughout our member's journey with Fitzdares to ensure this remains the case and those who may need a little help receive it. We've always been a open and honest business, so we want to ensure our members are aware of the checks we undertake throughout their journey.
Fitzdares complete a GEO affordability check upon registration with Fitzdares, just prior to depositing, which considers various open-source and geographical statistics, such as unemployment rates, property value, CCJs/insolvencies in an area and assigns a score. Some members may receive a mandatory deposit limit upon registration based on this result however, should this be the case for you, you would of course be notified straight away of this limit.
Fitzdares also completes non-invasive checks further down the line with our members to ensure our members situation hasn't changed, these non-invasive checks include a vulnerability check to make sure we're protecting those who are most vulnerable for any potential harm.
From time to time, Fitzdares may request some sensitive financial information you. This is mainly to ensure we comply with our regulatory obligations for anti-money laundering as well as ensuring your gambling remains sustainable. Should we ever require this information from you, we would contact you with our request and discuss options and what's required. We always endeavour to ensure our members data is protected whilst meeting our regulatory obligations. You can find out more from the UK Gambling Commission why a gambling business wants to know about your finances by clicking here.
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