AML Policy of Curacao Co N.V
Last updated: 08/07/2024
For Cash Deposits and Cash Withdrawals.
AML Anti-Money-Laundering policy applies to this platform. The objective of this policy is to provide a safe environment for users and customers, and to make sure account details and payment methods are used by the correct registered person.
We may request verification before deposits, withdrawals, or account changes. We also apply reasonable measures to control money laundering risk, including account checks, payment review, withdrawal review, and monitoring of unusual activities.
Users must provide accurate registration information. We reserve the right to delay, reject, or cancel transactions if information is incomplete, suspicious, or not matched with the account holder.
Privacy Policy
Last updated: 08/07/2024
Information We Collect
We collect information needed to create your account, process transactions, provide support, protect security, and improve the service. This may include account details, contact details, device information, login records, and transaction records.
How We Use Information
Your information is used for account operation, fraud prevention, payment handling, compliance review, customer service, and platform improvement. We do not sell personal data to third parties.
Security
We apply reasonable security measures to protect user data. Users are responsible for keeping their password and account access secure.
Terms of Service
Last updated: 08/07/2024
Account Usage
By using this platform, you agree to follow all rules, provide accurate information, and use only your own payment method. One person should not create multiple accounts unless allowed by the platform.
Deposits and Withdrawals
All transactions may be reviewed. Minimum deposit and withdrawal amounts can apply. Incorrect, suspicious, or incomplete transactions may be delayed or rejected.
Service Changes
We may update games, bonuses, limits, policies, or service availability when required for business, security, or compliance reasons.
Responsible Gambling
Last updated: 08/07/2024
Play Responsibly
Gambling should be entertainment and should not be treated as a way to earn income. Only play with money you can afford to lose and set your own time and spending limits.
Self Control
If gambling starts to affect your finances, work, family, or health, stop playing and seek support. You may contact support for account limits, cooling-off, or account restriction options where available.
Underage Gambling
Users below the legal gambling age are not allowed to register or use this platform. We may request identity verification at any time.
KYC Policy
Last updated: 08/07/2024
Verification
KYC verification may be required for withdrawals, account recovery, suspicious activity review, or compliance checks. Documents must be clear, valid, and belong to the registered account owner.
Review Result
If verification fails or information does not match, account activity and transactions may be limited until the issue is resolved.