LeoVegas is certified and regulated by the Joint Gaming Authority of the States (GGL). As a result, we are required to verify your identity at some point in your LeoVegas membership. Don't worry, to ensure the security of your documents, they are stored on a securely encrypted server.
Our primary goal is to ensure the security of your funds at all times. The payouts of your winnings should be made exclusively to you and no other person. We also want to ensure that your placed deposits come from legitimate funding sources. This helps prevent certain scenarios – such as unauthorized use of your credit card without your consent or permission, resulting in the funds being transferred to a third-party bank account.