1.1.1. Participation at the Casino is at your sole option, discretion and risk.
1.1.2. You are solely responsible for ascertaining whether it is legal in Your Jurisdiction to participate at the Casino.
1.1.3. You may only participate at the Casino if it is legal for you to do so within Your Jurisdiction.
1.1.4. In addition to the provisions of 1.1.3 above, you may only participate at the Casino if you have attained the legal age of majority within Your Jurisdiction.
1.1.5. We do not warrant the legality of your participation at the Casino in terms of the laws of Your Jurisdiction.
1.1.6. We have the right to request that you furnish us with proof of your identity and age as a prerequisite of your participation at the Casino and at any time throughout Your participation at the Casino.
1.1.7. You agree that we may use personal information provided by you in order to conduct appropriate anti-fraud checks. Personal information that you provide may be disclosed to a credit reference or fraud prevention agency. The agency may, at its discretion and according to its policies, keep appropriate records of such information.
1.1.8. You hereby agree to hold no more than a single real account at the casino. Any sale or transfer of accounts between players is prohibited.
1.1.9. Participation on credit is prohibited at Platinum Play.
1.2. Your Warranties
1.2.1. You warrant and represent, and we enter into this Agreement on the basis of such representations and warranties, all of which are material at the time of your entering into this Agreement and throughout the currency hereof, that you:
220.127.116.11. are legally able to participate in the Casino within Your Jurisdiction;
18.104.22.168. are an "adult", having attained the age of majority within your Jurisdiction;
22.214.171.124. shall not allow any third party (in particular, but without limitation, any minor/s) to, directly or indirectly, use your Account/s that you hold at the Casino, utilize the Software or accept a prize from the Casino;
126.96.36.199. have furnished us with personal details that are valid, accurate and complete in each and every respect and that you shall advise us immediately via e-mail should such details change;
188.8.131.52. are the true and lawful owner of the monies that you wager at the Casino. If using a credit or debit card, the Cardholder's name MUST be the same as the name used when registering with the site. Where this is not the case the account may be suspended. Where an account is suspended, You should contact Customer Support for details of our verification process. Any withdrawals that are made by bank wire or cheque will only be payable to the name used when registering with the site and if a debit or credit card has been used to deposit funds the name must correspond to the name registered on the card;
184.108.40.206. shall not deposit nor wager any monies at the Casino that are derived in any manner whatsoever from illegal activities contemplated in 1.6 below;
220.127.116.11. shall pay all monies owed to the Casino directly to the Casino and, in respect of payment, shall not charge-back, deny, reverse and/or countermand any such payments;
18.104.22.168.shall ensure that any monies owed by you to the Casino are paid to the Casino and a payment to any third party (irrespective of whether the third party is acting as an agent for you or the Casino) shall not constitute a discharge thereof until the said monies have actually been received by the Casino. A breach hereof may result in a refusal by the Casino to pay any cash-in;
22.214.171.124. have read and understood these Terms and Conditions.
1.3. Refusal to Register, Deregistration, Exclusion & Suspension
1.3.1. We may refuse to register you as a Player or elect to deregister and exclude you or suspend you as a Player from the Casino at any time if we deem that your participation at the Casino is, shall be or has been previously, fraudulent, illegal, abusive, collusive, or in any way irregular (as detailed in clause 31 of our Promotional Terms and Conditions).
1.3.2. You acknowledge hereby that the Casino is not obliged to give you prior notice of its decision to refuse, deregister or exclude or suspend you, nor to furnish you with any reasons for such decision.
1.3.3. If becomes aware that a player is underage, we will, except where there are grounds to believe that a fraud has been perpetrated:
126.96.36.199. Suspend the account immediately;
188.8.131.52. Void all wagers that have taken place
184.108.40.206. Refund the value of all deposits net of withdrawals; and
220.127.116.11. Close the account.
1.3.4. If you feel that you are losing control of your play and would like help by restricting access to our casinos, you may choose to be excluded from the casinos for either 24 hours or six months. If you choose either of these options, you will not be able to log in to our casino software during the exclusion period. The casino will make every effort to ensure that you are blocked from entering the site. We will also take all reasonable steps to ensure you do not receive any promotional material during this time.
1.4. Consequences of Deregistration, Exclusion or Suspension
1.5. Dormant Accounts
1.4.1. If we deregister or exclude or suspend you from the Casino we shall have the right to:
18.104.22.168. withhold payment to you of any contested funds whether such contested funds are deposits, refunds, bonuses, free monies, casino credits, payouts or the like; and/or
22.214.171.124. exclude you from all or any other Casinos and/or Poker Rooms in the group of Casinos of which the Casino is a member; and/or
126.96.36.199. solely determine what criteria you shall have to meet in order to establish a New Account at the Casino; and/or
188.8.131.52. in the case of fraudulent, illegal or similar misconduct by you or failure by you to pay any sums due to us:
184.108.40.206.1. furnish any relevant information about you to an intra-group database recording such mischief and, if necessary, hand over your account details to a collections agency for the recovery of any sums that you owe us. You hereby irrevocably authorize us to do so in our absolute discretion, and/or
220.127.116.11.2. have forfeited to us any contested funds that may be derived by you from fraudulent, illegal or similar misconduct.
1.5.1. It is recorded that the provisions of this Clause 1.5 only apply if all of a Real Player's Accounts at the Casino and Poker Rooms constitute Dormant Accounts.
1.5.2. Accounts that remain inactive for at least 30 months shall be deemed to be dormant accounts. All efforts shall be made to transfer any balance in a dormant account to the respective account holder, failing which such balance shall be transferred to the Malta Gaming Authority (MGA).
1.5.3. Notwithstanding meeting any play through requirement, in our sole and absolute discretion, you may lose any bonuses and winnings derived from such bonuses if such moneys remain unused by you at the Casino for a period of six months from the date on which such bonus(es) were awarded.
1.5.4. For the purpose hereof all Loyalty points awarded shall be construed to be Bonuses
1.6. Money Laundering
1.6.1. It is recorded that some jurisdictions have strict laws on money laundering that may impose an obligation upon us to report you to the federal or local authorities within such jurisdictions if we know, suspect or have reason to suspect that any of your transactions, amongst other things, involve funds derived from illegal activities or are intended to conceal funds derived from illegal activities or involve the use of the Casino to facilitate criminal activity.
1.6.2. If we have knowledge or suspicion envisaged in 1.6.1 above we may:
18.104.22.168. immediately suspend, deregister or terminate your Account at the Casino; and/or
22.214.171.124. at our sole discretion, not refund to you any funds held in such Account; and/or
126.96.36.199. exclude you from all or any other Casinos and/or Poker Rooms in the group of Casinos of which the Casino is a member; and/or
188.8.131.52. furnish any relevant information about you to an intra-group database recording such mischief. You hereby irrevocably authorize us to do so in our absolute discretion.
1.6.3. We reserve the right to report you to the aforementioned federal or local authorities should we, in our absolute discretion, determine that we are obliged, by law, to do so.
1.6.4. In order to assist in the prevention of money laundering:
184.108.40.206. no cash shall be accepted to fund any Account at the Casino;
220.127.116.11. no substantial and/or exceptional withdrawals individually and cumulatively shall be made unless notarised facsimile copies of the following are received:
18.104.22.168.1. most recent bank statement for the bank account from which your wagers have been paid;
22.214.171.124.2. driver's license;
126.96.36.199.3. social security card or a similar document containing a photographic identification of you;
188.8.131.52.4. current and valid passport; or
184.108.40.206.5. utility bill (e.g. gas, water, telephone etc) bearing your name and your address registered with us. 220.127.116.11. notwithstanding the aforegoing, we additionally reserve the right to require any of the above documentation at any time during our dealings for the purposes of identity verification.
1.7.1. If, whilst playing at the Casino, you win a sum of money or any other prize regarded by the Casino as worthy of publicity, you agree to make yourself available for any event of any kind arranged by the Casino in order to publicise your win and any such prize. You hereby give the Casino permission to utilize your name, photograph and the content of any interviews relating to your win and any such prize. Furthermore, you hereby waive all rights in any of these materials and agree that all rights in and to such materials will belong to the Casino. The Casino will do its utmost to protect your privacy at all times.