Anti-Money Laundering (AML) Compliance
1. Considering the rights given to you for using the Services, you guarantee, covenant and agree to the following:
1.1. your age is at least 18 years or you are of age, which is legally accepted for gambling in accordance with the legislation of your jurisdiction;
1.2. you are the lawful owner of the money on your account. All information provided by you to the Company during the registration process or at any time thereafter, including information as part of any payment transaction requiring money depositing, is true, valid, correct and complete and matches the name (names) on the credit/debit card(s) or in other payment accounts that are used to deposit or receive funds on your account;
1.3. you are aware that there is a risk of losing your money when gambling by means of the Services on the Website and you are fully responsible for such losses. You agree that you are held fully and solely liable for using the Services and use these Services according to your own choice, at your own discretion and risk. You shall have no claims whatsoever against the Company in relation to your losses;
1.4. you fully understand the general methods, rules and procedures of the Services and Internet gambling. You understand that you are responsible for ensuring the details of bets and games are correct. You will not commit any acts that may harm the reputation of the Company.
2. By accepting the Terms you give us the right to perform periodic inspections (at our sole discretion), or checks, which may be required by third parties (including regulatory authorities) to confirm your identity and contact details (”Check”).
3. During such checks we may restrict the possibility of money withdrawal from your account.
4. If any information that you provided to us is false, inaccurate, misleading or otherwise incomplete, it will be in breach of contract, and we reserve the right to terminate your account immediately and/or refuse you the use of Services in addition to other measures we may choose to take in our sole dicretion.
5. If we are not able to verify that you are legally of age, we may terminate your account. If we found that you are not legally of age at the moment of gambling:
5.1. your account will be terminated;
5.2. all transactions made during that time will become void, and all related funds deposited by you will be returned excluding commission fees in the amount of 20% - 50%;
5.3. any bets placed by you during this time will be cancelled;
5.4. any winnings which you have accumulated during that time will be forfeit and you will be required to return us all funds that were withdrawn from your account.