Anti-Money Laundering (AML)
1. Taking into account your rights to use the services, you guarantee, confirm, commit, and agree that:
2. You are at least 18 years old or of the legal age required to participate in gambling activities according to the legislation of your jurisdiction.
3. You are the rightful owner of the funds in your account. All information you provided to the Company during registration and/or subsequently, including in the context of any transaction that requires the transfer of funds, is true, current, accurate, and fully matches the name(s) on the credit/debit card(s) or other payment accounts that will be used to deposit or withdraw funds from your account.
4. You fully understand that there is a risk of losing money while using the services on the website, and you bear full responsibility for any losses associated with the use of the website's services. You agree that you use the services solely at your own choice, decision, and risk. You have no right to make any claims against the Company for your losses and/or defeats.
5. You fully understand the general methods, rules, and procedures for providing services and playing games online. You understand that you are responsible for ensuring the accuracy of bet data and gaming activities. You undertake not to take any actions or engage in any conduct that could harm the Company's reputation.
6. By agreeing to the Terms, you grant us the right to conduct periodic verification checks (at our discretion) or those required by third parties (including, but not limited to, regulatory authorities) to confirm your identity and contact information ("Verification").
7. During the Verification process, we may restrict your ability to withdraw funds from your account.
8. If any information provided by you is false, inaccurate, misleading, and/or otherwise incomplete, you will be in breach of the agreement, and we reserve the right to immediately close your account and/or deny you the use of the website's services in addition to any other actions at our discretion.
9. If we are unable to confirm that you have reached the Permissible Age, we may suspend the operation of your account. If at the time of your participation in gambling-related operations on the website, your age was below the Permissible Age, then:
- Your account will be closed;
- All transactions made during this time become void, and the corresponding funds deposited by you into the account will be refunded, minus commission fees ranging from 20% to 50%;
- Any bets placed by you during this time will be canceled;
- Any winnings accumulated by you during the period when your age was below the Permissible Age will be forfeited, and you will be required to return to us all funds withdrawn from your account upon demand.
6. The following activities are not allowed and constitute a material breach of the Terms:
6.1. Providing information to third parties;
6.2. Engaging in unlawful actions (known as fraud), including the use of malicious software, exploiting errors in our software, using automated players (also known as "bots");
6.3. Committing fraudulent actions on your behalf, including using stolen, cloned, or otherwise illegally obtained credit or debit card data to fund your account;
6.4. Participating in any criminal activities, including money laundering and any other activities with criminal consequences;
6.5. Entering or attempting to enter into collusion and/or intending to directly or indirectly participate in any conspiracy scheme with another player while playing on the website.
7. We reserve the right to suspend, revoke, or cancel any payouts or winnings related to bonus funds received from the Company (comp points, bonuses, etc.) if we suspect that you are attempting to abuse them.
8. The Company will take all reasonable measures to prevent and detect collusion and its participants; appropriate actions will be taken against such individuals. We are not responsible for any losses or damages incurred by you or any other player as a result of collusion, fraudulent actions, other unlawful operations, or deception, and any actions taken by us in this regard will be at our sole discretion.
9. If you suspect that a person is involved in collusion or engaged in fraudulent activities, you must inform us promptly by email.
10. We may, at any time and without prior notice, prohibit your access to the website's services and block your account if we suspect you of fraud or fraudulent activities. In this case, we disclaim any obligation to return or otherwise compensate the funds in your account. We also reserve the right to inform the relevant authorities, and you must cooperate with the Company in the investigation of the situation.
11. You are prohibited from using the services and/or software for any illegal or fraudulent actions or transactions (including money laundering) in accordance with the legislation of your jurisdiction. The Company reserves the right to suspend or block your account and any other accounts in the system and withhold funds at any time. In such a case, you waive any claims against the Company.