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6. Anti-Money Laundering (AML) Requirements

To participate on our website, you agreed to these terms that you are the rightful owner when you enter your personal details during the account registration and the rightful owner of the money which you deposit at any time in your account. Personal details shall include at least the following information: first name, surname, address, telephone number and email address. We reserve all the rights to request a copy of your passport or national identity card, billing statement as part of the ‘Know Your Customer’ procedure.

Upon making a withdrawal request you may also be required to send in valid identification documents proving your name.

Complicity, Cheating, Fraud and illegal Criminal Activity：
The following practices (or any of them) in relation to the Services:

  • Abuse of bonuses or other promotions; and/or
  • Opening any Duplicate Accounts; and/or
  • Undertaking fraudulent practice or criminal activity

Identification Documentation / Anti-Money Laundering (AML) Requirements:
We has measures in place to prevent money laundering and international terrorism (the AML Policy), no tolerance for any illegal activities at our websites. In order to fulfil its obligations in accordance with the AML policy, if there is any reason to suspect that any funds deposited by any user at any time are directly or otherwise related to any illegal activities, the company undertakes to notify all relevant authorities, including but not limited to terrorism. The company undertakes to block any such funds and take appropriate measures as required by the anti-money laundering policy.

Money laundering means the following:

  • Attempt to hide or actually hide information about the ownership, source, location, movement or disposal of any property acquired at any time as a result of illegal activities
  • Transfer, conversion or other similar behaviors of property obtained by illegal activities to cover up the fact that it was obtained illegally
  • Assist anyone involved in any of the above activities to avoid legal consequences

The Company relies on internal laws and regulations, along with a range of measures to provide any necessary assistance to international organizations combating money laundering and the financing of terrorism around the world.

By creating an account, you warrant that to accept the following obligations:

  • Comply with all laws and regulations related to the fight against money laundering and the financing of terrorism, including but not limited to АМL policies
  • Provide us with any information you have, or any doubts about whether any funds deposited are from illegal sources or due to any illegal activities defined by appropriate international organizations or applicable laws
  • If you suspect that funds have been illegally obtained, provide us with any reasonably requested information

We have the right to carry out the following activities with respect to your information:

  • Collect and store user identification information, and any reports of any changes made to that information
  • Monitor user accounts for any suspicious activity and specific transactions
  • Prohibit the account of any user suspected of participating in money laundering or any type of criminal activity-According to the internal legislature, the company is not obliged to notify the user that their account has been banned and the information has been transmitted to the relevant authorities

We comply with specific internal AML procedures, and conducts initial and continuous authentication based on each user's individually assessed risk level. To this end, the company will do the following:

  • The minimum information required to confirm identity is required, such as your full name, date of birth, registered or residential address, and the source of funds used for deposits
  • Record and save all collected data and your identification, as well as a record of the verification method used
  • Check your personal data based on the personal data of persons suspected of terrorist activities provided by relevant authorities

In order to confirm the authenticity of the data requested from the user, the company may request additional documents, such as:

  • Passport or ID card, or any other document of equivalent value containing the following information: the name, date of birth and photo of the holder of the document issued by the relevant authority
  • Utility bill (not more than 3 months) or other documents that can be used to confirm the user's address

If deemed necessary, the company may request additional information, including notarized copies of documents.

All above activities constitute "Prohibited Practices" and are not permitted. They will constitute a material breach of the Terms.

We will take all reasonable actions to prevent and detect such practices and to identify the relevant players concerned if they do occur.

Subject to the above, however, We will not be liable for any loss or damage which you may incur as a result of any Prohibited Practices, and any action We take in respect of the same will be at Our sole discretion.

We shall have the right, in respect of your Account (and/or any other Account held by you with an Operator Group Company) to withhold the whole or part of the balance and/or recover from the Account the amount of any deposits, pay-outs, Bonuses or winnings which have been affected by or are in any way attributable to any of the event(s) contemplated in this paragraph.

Closure or Termination by us

We reserve the right, at Our sole and absolute discretion, to close your Account and terminate the Terms with Us (notwithstanding any other provisions contained in the Terms and Conditions) on written notice (or attempted notice) to you using your contact details. In the event of any such termination by Us, as soon as reasonably practicable following a request by you, refund the balance of your Account.

Where We close your Account and terminate the Terms pursuant (Collusion, Cheating, Fraud and Criminal Activity), the balance of your Account will be non-refundable and deemed to be forfeited by you. Closure of your Account and Termination of the Terms, will not affect any outstanding Bets, provided that such outstanding Bets are valid and you are not in breach of the Terms in any way. For the avoidance of doubt, We will not credit any Bonuses into your Account, nor will you be entitled to any contingent winnings, at any time after the date on which it has been closed (whether by Us pursuant to the Terms, or in response to your request).