Account Verification FAQ

The process of validating your account, including why we need to verify your information.

What type of files can I upload when verifying my documents?
For Passport, Identity Card and Driving Licence we accept JPG, JPEG and PNG files. For Utility Bill, Bank Statement, Credit Card, Voided Check and Othe...
Mon, 6 Nov, 2017 at 8:50 AM
Why do I need to verify my account?
As part of our standard compliance regulations, Pinnacle is required to ensure that all clients have valid proof of identification and residency on file.
Tue, 11 Jul, 2017 at 1:05 PM
How do I verify my account?
We complete the verification process by validating your account information such as your name, address, date of birth and other details. Depending on your c...
Mon, 30 Oct, 2017 at 7:05 AM
What will happen to my account if I am not verified?
If your account is not verified, we reserve the right to suspend wagering or restrict account options on any account until the required information is recei...
Tue, 11 Jul, 2017 at 1:06 PM
What should I do if my account is restricted due to missing documents?
If your account is suspended due to missing documents, you can still submit your documents for verification using the secure upload tool.
Tue, 11 Jul, 2017 at 1:07 PM
What documents do I have to send to verify my account and how can I do it?
To verify your account, we need to have valid proof of identification and residency on file. Any of the following government-issued documents may be use...
Mon, 30 Oct, 2017 at 7:06 AM
How are my documents protected once I send them to you?
All submitted documents will be stored on a secure file server using industry-standard strong encryption.  The encrypted files are only accessible by th...
Mon, 30 Oct, 2017 at 7:07 AM
Who will have access to my documents?
The encrypted files are only accessible by the relevant department using a specially designed and secured access mechanism.
Tue, 11 Jul, 2017 at 1:10 PM
Why do I need to verify my Credit Cards?
The main reason Pinnacle requires Credit/Debit card information is to protect the cardholder and Pinnacle from fraudulent transactions.  The information...
Mon, 30 Oct, 2017 at 7:07 AM
How do I verify my Credit Cards?
We complete the verification process by validating your Credit Card information such as front and back of your credit/debit card, ID and recent proof of add...
Tue, 11 Jul, 2017 at 1:11 PM