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We process the Personal Information that collect from you in order to deliver our services. In particular, we will use your data for the following AML purposes:
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Processing your deposit and withdraw transactions. This includes your use of credit card and online payment systems;
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Identifying and performing the necessary verification checks;
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Providing registered players with information about our promotional offers, or providing promotional information from our selected business partners, associates and affiliates.
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Monitoring and investigating transactions for the purposes of preventing fraud, terms abuse, money laundering and other illegal or irregular gaming activities;
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we emphasis the player used our website CANNOT: transfer, sell, or pledge you account to another person. This prohibition includes the transfer of any assets of value of any kind, including but not limited to ownership of accounts, winnings, deposits, bets, rights and/or claims in connection with these assets, legal, commercial or otherwise. The prohibition on said transfers also includes however is not limited to the encumbrance, pledging, assigning, usufruct, trading, brokering, hypothecation and/or gifting in cooperation with a fiduciary or any other third party, company, natural or legal individual, foundation and/or association in any way shape or form.
