Can UPC request additional documents?

Yes, UPC may request additional documentation beyond the standard verification process. Here's what you need to know:

1. Additional Verification:
   • UPC management reserves the right to request documents beyond the standard 100-point checklist.
     
     
2. Reasons for Additional Requests:
   • To fulfill regulatory requirements
   • To verify the accuracy of information provided
   • To ensure compliance with legal and industry standards
     
     
3. Potential Scenarios:
   • Discrepancies in provided information
   • High-value transactions
   • Suspicious activity detection
   • Random security checks
     
     
4. Types of Additional Documents:
   • May vary depending on the specific situation
   • Could include financial statements, proof of income, or other relevant documentation
     
     
5. Compliance:
   • Providing these additional documents when requested is necessary to maintain your account in good standing
     
     
6. Privacy and Security:
   • All additional documents are handled with the same level of confidentiality and security as initial verification documents
     
     

If you're asked to provide additional documentation, please cooperate promptly to avoid any disruptions to your account access. If you have concerns or questions about additional document requests, contact UPC customer support for clarification.

Remember, these measures are in place to protect both you and UPC, ensuring a secure and compliant betting environment.