NomanGaming uses automated risk management systems to determine if we should do business with someone.


If your payment fails and you dispute our automated review, or if you are determined a high risk customer, we may ask for you to verify your identity before continuing.


All documents submitted to us will be handled in accordance with European data protection laws and our Privacy Policy.



We complete our verification process in accordance with the Money Laundering Regulations 2017 legislation in United Kingdom.

The procedure we follow is known in the industry as a "Know Your Customer" (KYC) verification.



When verifying a person's identity we require 1 Proof of Identity and 1 Proof of Address. You must submit 2 different documents.



Proof of Identity


Documents submitted must not be expired and display your name. The information must be clear and readable.


We require one of any of the following documents:


  • Full and valid passport, that shows passport number, full name, issue date, expiry date, country of issue.
  • Centrally issued EU and EEA national identity card.
  • Full driving licence.
  • Student ID card, that shows institution name, student ID number, expiry date.
  • Armed Forces or Military ID card.
  • Biometric residence permit.
  • Immigration status document/application registration card.
  • UK Blue disabled driver’s pass (with photo).



Proof of Address


Documents submitted must contain your full name and address, and must not be older than 12 months. The information must be clear and readable.


We require one of any of the following documents:


  • Utility Bill (gas, electricity, water, telephone).
  • Bank Statement from last 3 months.
  • Credit card statement from last 3 months.
  • Letter from Government.
  • Mortgage Statement.
  • Driving License.
  • Tenancy agreement dated within 12 months.
  • Letter from your university.