You warrant that:
- you are at least 18 years of age, or any higher age required by laws that apply to you;
- 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.