this is under "why the need to know" on caribs homepage "on the advice of legal counsel and in compliance with new money laundering laws-KNOW YOUR CUSTOMERS- we may be requesting more information about you when making a deposit or withdrawal.request will be for the last 4 digits of social security numbers and or date of birth.this is to confirm your identity and that you are legally of age.carib does not report to any external agency.all customer information is safely held in our headquarters in belize and not shared.reporting of winnings is left to the discretion of individual customers.thank you!
