On the advice of Legal Counsel and in compliance with new money laundering laws "KNOW YOUR CUSTOMERS," we may be requesting more information about you when making a deposit or withdrawal.
The following information may be requested:
This is to confirm your identity and that you are legally of age. Carib does not report to any external agency. All customer information is safely held in our headquarters in Belize and not shared. Reporting of winnings is left to the discretion of individual customers.
- Last 4 digits of your social security number
- Last 4 digits of your drivers license
- Date of Birth
- Copy of a valid picture id
Your understanding and cooperation are appreciated.