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AML

Casino Crazywinners wishes to inform its customers that it must be compliant with Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (hereinafter – AML/CFT Act) effective from June 30, 2013. To help the government fight the funding of terrorism and money laundering activities, law requires all financial institutions to obtain, verify, and record information that identifies each person opening an account. Therefore Casino Crazywinners has developed internal Anti-Money laundering and Counter-Terrorism Program (hereinafter – AML Program ) based on the risk assessment, so the objectives of the AML/CFT Act can be achieved. These are:

• To detect and deter money laundering and financing of terrorism;
• To contribute to public confidence in the financial system.

By applying for an account with Casino Crazywinners you are taken to agree to the following terms:

• CrazyWinners casino is one of the best online casinos in the industry today. The good thing about this casino is that you don’t have to be crazy to win big. This site is an online casino and a games store. It’s more of an online retailer and virtual casino combined.
• CrazyWinners is a member of Vimeo, the home for high quality videos and the people who love them.

• You warrant that you comply with all applicable anti-money laundering laws and regulations, including but not limited to the AML/CTF Act and associated rules and regulations (in force from time to time);
• You are not aware and have no reason to suspect that:
  • the money used to fund your deposit in your account has been or will be derived from or related to any money laundering or other activities deemed illegal under applicable laws or regulations or otherwise prohibited under any international convention or agreement (“illegal activities”); or
  • the proceeds of your investment in the Fund will be used to finance illegal activities; and
• you agree to promptly provide us with all information that we reasonably request in order to comply with all applicable laws and regulations relating to anti-money laundering.

As per the AML Program Casino Crazywinners will conduct initial and ongoing due diligence for each customer according to risk level posed by the customer.

1.1. Playing at CASINO Crazywinners is restricted to adults only. Players must be 25 years of age or older to play. Age restriction may change according to local national law, and it is the responsibility of the player to check for the minimum age allowed in their country. The Casino reserves the right to require age verification from the player at any time.

1.2. The player accepts that the Casino may change, add or subtract from the terms and conditions at any time without previous warning, and it is the responsibility of the player to periodically check the terms and conditions written here for changes that may affect them. Lack of knowledge of said terms and conditions does not constitute a valid reason to any violation of the rules and conditions set here, from the moment of opening a new account in casino.

1.3. All decisions made by the Casino are final, and will comply with the terms and conditions set out in this document. By registering in the Casino, the player agrees to accept any and all decisions made by the Casino as final and deciding.

1.4. The Casino will bear no liability or responsibility, either directly or indirectly, as regarding the player's legal right to play at an online casino with real money. This includes any employees, licensees, distributors, wholesalers, affiliates, subsidiaries, advertising, promotion or other agencies, media partners, agents or retailers claim or been seen to claim authorization to make any such representations or warranties. It is the sole responsibility of the player to check the local law and abide by it responsibly. The Casino will carry no liability for any infringement of the law by the player.

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1.5. Any games, services or promotions offered by the Casino are purely meant for entertainment purposes, and not as a financial system. An option exists to play with fake credits that do not equal real money. Playing for real money is the sole decision of the player, and in doing so, the player fully accepts any risks involved by playing with real credits.

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1.6. Any fees, taxes, transfer fees or other financial responsibilities or consequences related to using the games and / or services offered by the Casino are the responsibility of the player and the player alone.

1.7. Every CC deposit made is subject to a 5% processing fee. The fee will be added to the deposit amount charged.

1.8. The player will not hold the Casino nor any agency, employee, partner or media related to the Casino liable for any damages, costs, expenses or liabilities incurred by using and / or accepting services from the Casino nor for any activity of the player related to the Casino.

1.9. The Casino will not bear any responsibility or liability for any technical errors occurring in the software which are related to the player's internet connection, personal computer software or personal computer hardware. Any interruptions in internet service are the responsibility of the player and the Casino will not compensate nor bear any liability for interruptions caused by a technical issue on the player's side, including but not limited to internet disconnections. Any other technical faults must be submitted in writing and include a screenshot so that the Casino may verify its authenticity.

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1.10. The player hereby agrees that the registered identity to their casino account will be the only person logging into said account and using and/or playing with the Casino software or website. Any infringement of said agreement (i.e. use of the account by a different person) will be considered a breach of terms and conditions and grounds for termination of the account and forfeiture of any winnings. The account is not transferable in any way nor can the user be changed for the account. Any new users must open a new account or be in violation of terms and conditions.

1.11. The Casino reserves the right to change, add or subtract from the games and / or services it offers, at any time, without prior announcement or update. Terms and conditions may be changed or altered and the player accepts this as part of the prerogative of the website to do so when and if necessary.

1.12. The player further indisputably agrees to indemnify CASINO Crazywinners, its employees, officers, directors and any and all associated or affiliated persons or organizations against any and all costs, expenses, liabilities and damages arising from any legal or other action taken either by or against the Player arising from any and all action within the Casino and/or any of its employees, officers, directors and any and all associated or affiliated persons or organizations. This occurrence shall include (but not limited to) any legal implication that might arise as a result of the criminalization of online/Internet wagering within the Players jurisdiction, territory or country.

1.13. The player accepts any and all game results shown by the Casino software or website as true. Any disputes regarding the outcome of games played will be decided by results from the game server, and these will determine the final decision of the Casino. If for any reason the player is not totally satisfied with the terms and conditions laid out before them, then the player is within their rights to discontinue playing and remove the software from his/her computer. Furthermore, a player who is unsatisfied with his/her personal gaming experience at the Casino and wishes to close their account, bears responsibly for manually closing or freezing said account from within the Casino software and to remove any software associated with the casino from their computer or mobile devices. Legal age restrictions and strict adherences to the policies of age as agreed by the jurisdiction of the said territories to comply with the said law of that territory are full enforced by the Casino. This is clearly defined by no player under the age of 25 years of age is permitted to play at the casino regardless of gender.

1.14. In the event of a complaint or grievance or technical complaint or dispute in the Casino, the complaint must be submitted in writing within five (5) days of the event. If the complaint is received after this time, the casino reserves the right not to address the matter. However, if there are extenuating circumstances; for example: A Player is incapacitated or otherwise unavailable for comment, we will address these issues on a case by case basis but reserve the right to invoke the five (5) day rule above.

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1.15. The player accepts all decisions made by the Casino as final.

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1.16. Any funds remaining in the balance of an account at the time of closure cannot be withdrawn. This included all and any pending withdrawals.