Why Lions Bet asks for ID in Zambia
Zambia is a popular destination for gamblers, with several casinos and betting houses operating throughout the country. One such online sportsbook that has gained popularity among Zambian punters is LionsBet. However, when trying to create an account or make withdrawals from their platform, many users have been greeted by a requirement to provide identification documents.
What’s behind this ID verification process?
LionsBet asks for identification in Zambia as part of its anti-money laundering (AML) and Know Your Customer (KYC) policies. This is not unique to LionsBet or even the betting industry https://lions-bet.com/betting/ – most online gaming operators have similar requirements in place to ensure that customers are genuine individuals, rather than entities attempting to launder money.
The reason why ID verification is a necessary step for Zambian players becomes clear when considering the following factors:
- Age restrictions : In Zambia, only individuals 18 years and above can legally gamble. Online sportsbooks need to verify users’ ages to prevent underage betting.
- Money laundering prevention : To minimize exposure to illicit activities, LionsBet must ensure that customers are not attempting to hide or launder money through their platform.
- Anti-collusion measures : By verifying the identities of players, operators can help mitigate against possible cheating and other forms of manipulation within sports.
The process of identity verification
For Zambian users looking to create an account on LionsBet, here’s a step-by-step guide on how ID verification typically works:
- Document requirements : Customers usually need to provide scanned copies or images of specific documents:
- Passport
- National Identification Card (NAC)
- Driving License
- Submission and review process : Users submit the requested documents via email, upload through a secure link provided by LionsBet customer support team.
- Verification checks : Once received, operators perform verification checks on submitted documents to verify their authenticity.
Benefits of ID verification for Zambian players
While providing identification might seem inconvenient at first glance, it serves several purposes that benefit both the player and the betting platform:
- Enhanced security : The process helps prevent account hijacking by unauthorized individuals.
- Increased trust : Players can rest assured they’re using a legitimate website with proper security measures in place.
Potential consequences of failing ID verification
If Zambian users fail to provide required documentation or do not meet the verification criteria, LionsBet may:
- Suspend or close their account
- Limit access to services
- **Impose penalties, including potential fines.