USER VALIDATION AND ANTI-MONEY LAUNDERING POLICY
We comply with European laws, regulations and guidelines for the prevention of money laundering and terrorism financing. Suspicious activities will be investigated and suspicious transaction report will be made to the competent authorities. In the event of a suspicious transaction we may suspend, block or close the Account and withhold funds as may be required by law or by the authorities.
By registering and operation your Account you warrant that:
- You are over 18 (EIGHTEEN) years of age;
- The details supplied on opening your Account are correct and up to date;
- You are the rightful owner of the money in your Account;
- You are a resident in a jurisdiction which allows gambling;
- The money deposited is not derived from any activity which is illegal.
All transactions made by on our site are checked to prevent money laundering, terrorist financing and all other illegal activity.
By registering and operating your Account you acknowledge that we undertake user validation checks to confirm the user identity and contact details and to prevent money laundering and terrorist financing (Validation).
We may contact you and request that you provide further information to us in order to complete the Validation. If you do not respond to such request, we reserve the rights to suspend your Account until you have provided us with such information and we may permanently close your Account it we at our discretion think that that it is unlikely that we would be able to complete the Validation within a reasonable time.
Deposits made into your Account should be commensurate with intended game play. If there is a suspicion of abuse, (e.g. when a deposited amount is not used for an appropriate level of game play and the player requests a withdrawal in relation to that deposited amount; or where the Company suspects that the Player is abusing exchange rate fluctuations), we reserve the right to cancel the respective deposit/s in part or in full, to retract any costs that may have resulted in conjunction therewith and to close your Account indefinitely. In such instances, we further reserve the right to request and obtain satisfactory proof of deposit and additional copies of personal identification prior to processing any withdrawal request, and the processing of such a request shall be entirely at our discretion.
Unlawful conduct (collision, cheating, fraud):
The following activities are not allowed and constitute a material breach of this User Validation and Anti-Money Laundering Policy, the Account Opening Rules and our Website Terms and Conditions:
Colluding with other third parties;
Using unfair advantage or influence (also known as cheating), including the exploitation of a fault, loophole or error in our software, the use of automated players (sometimes known as 'bots'); or the exploitation of an 'error';
Undertaking fraudulent activities to your advantage, including the use of a stolen, cloned or otherwise unauthorised credit or debit card, as a source of funds;
Taking part in any criminal activities including money laundering and any offence with criminal repercussions.
Transferring of funds from one player account to another.
We reserve the right to take all reasonable steps to prevent such activities; detect them and the relevant players; and deal with the relevant players appropriately. We will not be liable for any loss or damage which you or any other player may incur as a result of collusive, fraudulent or otherwise illegal activity, or cheating, and any action we take in respect of the same will be at our sole discretion.
If you suspect a person is colluding, cheating or undertaking a fraudulent activity, please contact us immediately via the "Contact Us" form Contact US.
We reserve the right to inform relevant authorities, other online gaming or gambling operators, other online service providers and banks, credit card companies, electronic payment providers or other financial institutions of your identity and of any suspected unlawful, fraudulent or improper activity.
By registering and operating your Account you agree to cooperate fully with us to investigate any suspected unlawful, fraudulent or improper conduct.
We reserve the right to withhold payment and to declare any bets on an event null and void and to terminate events' exposure on the Website if we have reasons to suspect that i) the integrity of the event has been called into question (including match rigging); ii) the prices or pool has been manipulated; iii) the event did not come to its natural conclusion; iv) any sort of other abuse is detected in respect to the event.