ANTI-MONEY LAUNDERING POLICY

In order to comply with the strict laws on money laundering that exist in many jurisdictions we reserve the right to report suspicious transactions to the federal or local authorities within those jurisdictions.

All use of this site is with your agreement to the following. Any type of activity, which we consider suspicious, may oblige us to report to the relevant authorities. Examples of such activities include: use of funds suspected to be derived from illegal activities; any suspected intention to conceal or disguise funds derived from illegal activities; or suspicion that the involvement of the Casino is in any manner intended to facilitate criminal activity.

If we for any reason suspect or become aware of any of the above, we may without notice or explanation:

• Make a report to the relevant authorities;
• Immediately deactivate or close your Casino Account; and/or
• Withhold any funds held in such Account; and/or
• Refuse registration or entry to all or any of our other Casinos.