You warrant that:

You are at least 18 years of age, or any higher age required by laws that apply to you (“the Legal Age”). When opening an account you will be required to confirm that you are of minimum legal age.

The details supplied when opening Your Account are correct;

You are the rightful owner of the money in your Account;

You are a resident in a jurisdiction which allows gambling; and

The money deposited is not derived from any activity which is illegal.

The company complies with laws, regulations and guidelines for the prevention of money laundering and the funding of terrorism. Suspicious transactions shall be investigated by the company and, if necessary, a suspicious transaction report will be made by the company to the competent FIU. In any such event, the company is prohibited from informing any players or third parties involved, save in limited circumstances, that an investigation is being or may be carried out, or that information has been or may be transmitted to the competent Authorities. Furthermore, in the event of any suspicious transactions, the company may suspend, block or close the account(s) of the relevant player(s) and withhold funds as may be required by law and/or by the competent Authorities.

All transactions made by players on our site are checked to prevent money laundering and all other illegal activity.

By agreeing to the Terms you authorise us to undertake such verification checks as we may require ourselves or may be required by third parties (including regulatory bodies) to confirm your age, identity and contact details and to prevent money laundering (the "Checks").

We reserve the right to withhold any payment to/from a player’s account, to such player, until we are satisfied that the identity, age and place of residence of the player has been suitably verified.

We are required to undertake verification of your age. We are also required to verify your identity upon your gambling reaching a certain thresholds, but we maintain discretion to verify your identity at any time. We are required to lock your account or prevent withdrawals until such time as your identity has been verified. We may use a recognised third party provider to undertake these checks on our behalf or we may get in touch with you directly to provide us KYC documentation. By agreeing to these terms you authorise us to provide your personal details to such third party, who will keep a record of the information we provide to them.

In certain circumstances we may have to contact you and ask you to provide further information to us directly in order to complete the Checks. If you do not or cannot provide us with such information then we may suspend Your Account until you have provided us with such information or permanently close Your Account. Additionally, you will have to provide identification whenever you reach Two Thousand Dollars (2,000) in cumulative deposits or withdrawals. Acceptable documentation to complete the checks include:

Passport, national identity card or driving License together with a recent utility bill (e.g. gas, telephone, insurance) less than three months old.

Proof of payment – subject to the deposit method used (copy of the credit card used, screen shot of e-wallet or recent bank statement).

Additional verification may be required such as proof of funding of E-wallet accounts.

If after verifying your identity it results that your account details do not match, we reserve the right to immediately close or suspend Your Account and any winnings and bonuses will be confiscated and depending on circumstances any remaining balance of the deposit returned.