Anti Money Laundering

1. No person shall abuse this Website for the purpose of money laundering. We may employ best-practice anti-money laundering (AML) procedures. We reserve the right to refuse to do business with, to discontinue to do business with, and to reverse the transactions of, Players who do not accept or conform to the following AML requirements and policies:

1.1. Winnings will only be paid to the individual who initially registered to open an account and specifically only if the original deposits where from the same individual

1.2. In the case of winnings from a third party deposit, the deposit will be returned in full back to the verified 3rd party, and the winnings will be delivered to the verified player

1.3. Only one account is allowed per person. No winnings may be collected on accounts opened in false names or on multiple accounts opened by the same person;

1.4. We may, from time to time, at our sole discretion, require a player to provide additional proof of identity (KYC documentation) such as notarised copy of passport or other means of identity verification as it deems required under the circumstances and may at its sole discretion suspend an account until such proof has been provided to its satisfaction;

1.5. All transactions are checked to prevent money laundering.

1.6.Any breach of these terms or suspicion of fraudulent behaviour may result in a player’s account being suspended without notice pending investigation.

2. Any suspicious or fraudulent transactions will be immediately reported to the relevant authorities, including but not limited to the Jersey Gambling Commission and the Jersey Financial Services Commission.