Anti-Money Laundering

1. Taking into account the rights granted to you to use the services, you warrant, confirm, undertake and agree that:

2. You are at least 18 years old or have reached the legal age required to participate in gambling activities under the laws of your jurisdiction.

3. You are the lawful owner of the funds in your account. All information you provide to the Company during registration and/or later, including in connection with any transaction requiring the deposit 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 to or from your account.

4. You fully understand that using the Website services involves the risk of losing money, and you bear full responsibility for any losses related to the use of the Website services. You agree that you use the services solely by your own choice, decision and at your own risk. You may not make any claims against the Company in connection with your losses and/or unsuccessful gaming results.

5. You fully understand the general methods, rules and procedures for the provision of services and online gaming. You understand that you are responsible for ensuring the correctness of bets and games. You undertake not to perform any actions or behavior that may damage the reputation of the Company.

6. By agreeing to the Terms, you authorize us to carry out periodic checks (at our discretion), or such checks as may be required by third parties (including, without limitation, regulatory authorities), to verify your identity and contact information (“Verification”).

7. During Verification, 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 are in breach of the agreement and we may immediately close your account and/or refuse you the use of the Website services in addition to any other actions at our discretion.

9. If we are unable to verify that you have reached the Permitted Age, we may suspend your account. If, at the time of your participation in gambling-related operations on the Website, you were under the Permitted Age, then:

— your account will be closed;

— all transactions carried out during that time will become invalid, and the corresponding funds deposited by you into the account will be returned minus commission expenses ranging from 20% to 50%;

— any bets placed by you during that time will be cancelled;

any winnings accumulated during the period when you were below the Permitted Age will be forfeited, and you will be required, upon request, to return all funds withdrawn from your account.

6. The following activities are not allowed and constitute a material breach of the Terms:

6.1. disclosure of information to third parties;

6.2. use of unlawful actions (known as fraud), including the use of malicious software, errors in our software, or automated players (also known as “bots”);

6.3. carrying out fraudulent actions in your own interest, including the use of stolen, cloned, or otherwise unlawfully obtained credit or debit card details when funding your account;

6.4. participation in any criminal activity, including money laundering or any other activity with criminal legal consequences;

6.5. entering or attempting to enter into collusion, and/or intending directly or indirectly to participate in any collusion scheme with another player while using 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 measures will be taken against such persons. We are not liable for any losses or damage suffered by you or any other player as a result of collusion, fraudulent actions, illegal operations or deception, and any action we take in this respect shall be at our sole discretion.

9. If you suspect that a person is colluding or engaging in fraudulent activity, you must notify us as soon as possible by email.

10. We may at any time, without prior notice, deny you access to the Website services and block your account if we suspect you of fraud or fraudulent activity. In such a case, we disclaim any obligation to refund or otherwise compensate you for funds held in your account. We also reserve the right to inform the relevant authorities, and you are obliged to cooperate with the Company in investigating such a situation.

11. You are prohibited from using the services and/or software for any unlawful or fraudulent act, or for any unlawful or fraudulent transaction (including money laundering) under the laws of your jurisdiction. The Company reserves the right at any time to suspend or block your account and any other accounts you may hold in the system, and to withhold funds. In such case, you waive any claims against the Company.