Why is this check carried out?
FlaxCasino holds a gambling licence issued by the Swedish Gambling Authority (Spelinspektionen). To fulfil our obligations, we need to take appropriate measures to understand the extent of your gambling activity.
For this reason, we may need to:
Assess your gambling activity in relation to your financial situation to help prevent gambling-related problems.
Verify where the money you use for gambling comes from to combat money laundering.
What is Kreditz?
Kreditz is our partner for the digital verification of financial information.
With your consent, Kreditz retrieves account information from your bank and shares it with FlaxCasino.
This is made possible under the EU's PSD2 (Payment Services Directive 2), which allows bank information to be shared with your consent.
How does the verification work?
The process is digital and usually takes less than one minute!
You verify your identity using BankID. Kreditz then automatically retrieves your bank statements from the past 12 months and sends the information to FlaxCasino.
This allows you to quickly and easily verify your financial situation so that you can continue playing.
How is your information handled?
The collected information is shared only with FlaxCasino!
Kreditz does not store your personal information and deletes it as soon as the information has been transferred to us.
To learn more about Kreditz, visit www.kreditz.com.