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Clobet Limited. Junction Business Centre, Triq Sqaq Lourdes SWQ 3334 - St Julian's - Malta

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Clobet Limited is a Company of the European Community based in Malta, registered address Junction Business Centre, Triq Sqaq Lourdes SWQ 3334 - St Julian's - Malta, registration number C90546, and operating at lottofy.com. Clobet Limited is regulated and licensed by the Malta Gaming Authority, with license number MGA/B2C/762/2019, issued on 02/10/2020.

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In this article

  1. Help Center
  2. Identity & verification
  3. How verification protects you from fraud

How verification protects you from fraud

Updated Jun 26, 20262 min read

Identity verification is the strongest lock we have — for you and for the platform. It protects your account, your winnings and every other player who plays fairly.

Account takeover

If someone steals your password, they still can't move money out of a verified account. Withdrawals only go to a bank account in your name, and any large or unusual movement triggers a fresh check. Verification is a much stronger lock than any password.

Stopping impersonation

We check that the name, date of birth and address on your ID match the details on your account. This stops anyone from registering in your name to launder money, claim a prize that isn't theirs, or bypass a self-exclusion.

Protecting the platform for everyone

Verification doesn't just protect you, it protects every player on Lottofy. By confirming the identity of every account, we prevent fraudulent use of the platform: fake accounts, stolen payment methods, money laundering and prize manipulation. A verified platform is a fair platform.

When we ask you to verify, we're not just ticking a regulatory box. We're making sure the playing field is level for everyone who plays honestly.

Every verified account makes Lottofy safer, for you and for the community of players around you.

What you can do

  • Never share your password or verification codes with anyone, including Lottofy staff. We will never ask for them.
  • Use a unique, strong password. A password manager makes this easy.
  • Contact our support team immediately if you suspect someone has accessed your account without your permission.

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