I used to love playing at casinos managed by N1 interactive group but then I started getting these emails, from all of them.
Hello.
I hope you are doing well.
Due to the current legal obligation to Maltese regulations related to "know your customer" procedure,
we are obliged to ensure that our records are up to date and accurate.
As part of our ongoing process to maintain our records updated,
you are kindly requested to provide us with the documents:
- valid passport, ID or Driver License (from both sides);
- proof of address ( Examples: Utility bill, cell phone bill, electricity bill, bank statement or any other official document which can prove the address which is provided in your profile), document should be not older for 3 months;
Also, I kindly ask you to fill in the questionnaire (see below).
While your account is open you may upload the mentioned documents to your account
or send them to me. I will help.
Please feel free to contact me if you have any questions.
1.What is your main source of income?
Salary - employment
Salary - self-employment
Pension
Dividends
Inheritance
Winnings
Savings
Sale of property
Crypto mining
Trading
Other - please specify
2. Do you have other sources of income?
Salary - employment
Salary - self-employment
Pension
Dividends
Inheritance
Winnings
Savings
Sale of property
Crypto mining
Trading
Other - please specify
3. What are your total annual earnings?
·€0 – €29,999
·€30,000 – €49,999
·€50,000 – €89,000
·€90,000 +
4. What is your expected level of spending per year?
·€0 – €10,000
·€10,001 – €20,000
·€20,001 – €30,000
·€30,001 – €40,000
·€40,000 +
5. What is your employment status?
Employed (full time)
Employed (part-time)
Self-employed
Temporarily not working
Unemployed
Retired
Student
6. What is your primary occupation?
7. What is your nationality?
8. What is your place of birth?
With kindest regards and all the best luck,
Sincerely yours,