ANTI MONEY LAUNDERING

\"MONEY LAUNDERING IS A SERIOUS CRIME PROSECUTED BY THE LAW STRICTLY\"

In accordance with international guidelines for the prevention of money laundering, Jollybet will use all means at its disposal to detect possible attempts recycling, intervening where necessary with immediate communication with the Competent Authority. Given that the Directive 2001/97/EC on the prevention of the use of the financial system for money laundering of proceeds from illegal activities, extends about the scope of the obligations of customer identification, registration and data retention and reporting of suspicious transactions also offer many game through the Internet and other computer networks or telecommunications, gaming, gambling or pools with cash winnings, you have the following.

Registration

In light of that legislation, a prerequisite for the provision of access Society is to register as a user, you can not open an account games to minors, or anonymously. The Company must necessarily proceed to register and acquire the following information:

Declared by the customer identification data when the accounts of play or the credentials required for access to online games:

• Name
• Address (including country of residence)
• Date of Birth (must be of legal age)
• Sex
• Email address

The date of opening and loading of game accounts and collection on same accounts, the value of the transactions described above and used means of payment.

IP address, date, time and duration of connections in telematics of which the client, accessing the system operator of the gambling house online, poses be in such operations. The Company reserves the right to exclude the user from participating in the offer and to refuse payment of any winnings in the event where the signs are incorrect.

You must, if the Company so requires, to submit a copy of an identification document with photo (Passport, driving license, identity card) or provide additional information (Copy of utility bills, copies of bank statements, etc. ...). You can hold a one account. It is not possible for users already registered to register again as a new user with a different name or with a different email address. In the event the violation of this rule, the Company is entitled to cancel effettuate.In betting event of suspected manipulation or fraud or the breach of these general conditions, in particular in case of more shares contemporary games or opening multiple accounts, the Company may to prevent the user causes the closing of new bets or participate in the games.

Payments

Before you can receive a credit in cash from the account, the user is required to send the Company with a legible copy of a document that proves identity and photos the accuracy of the data reported at the time of registration. Jollybet reserves the right to request all documentation regarding the origin of deposit account transactions made on the game. In case of non-coincidence of the data, completed by the user, all bets and wagers in the Games will be immediately void and any winnings will be paid, except that the user does not prove its right to claim otherwise. If there is the assumption that the user has opened several accounts, in which case the Company may withhold payment of the balance active substance of these accounts.

The members of associations of users will have to adjust to each other their legal position. Winnings are credited, however, only the name of the account holder cause.

The user is willing to disclose details of its account, from which it seeks enter into bets. You authorize the Company to use such data for the paying money to you.

The company reserves the right to change the type of sampling depending on the individual cases (for example, by charging your credit card).

Account Access

The ability to access your account is subject to your use code chosen by the user upon opening the account (username and password). The Company assumes no liability for the unlawful use of an account by unauthorized third parties, if they are able to specify the user name and password.

Duty of Disclosure - Reports

The company, under that legislation, is obliged to inform the Authority Responsible to report any suspicious transactions, the account will be suspended game up to the end of the investigation.