General Conditions

As a condition of use, you undertake that:

1. You are not restricted by limited legal capacity;
2. You are over 18 years of age.
3. You agree that you are required to provide us with certain personal details about yourself (including details regarding your methods of payment) for the purpose of using this service.
4. You are solely responsible for any applicable taxes, which may be payable on winnings paid to you;
5. You acknowledge the possible risk of losing money arising from the use of the service and that Asianconnect has no responsibility to you for such loss;
6. You agree to keep your account name and password secret and confidential and not to allow anyone else to use it. If you misplace your account name or password, you should notify our customer services department immediately.
7. You acknowledge that any betting made through our service in your account username and password will be regarded as valid;

Account

• To access our betting service, you are required to complete the application for the registration of an account as set out on the Site.
• You undertake that you will provide full and truthful information in respect of all details and information provided by you to Asianconnect.
• You are required to update Asianconnect your details in the event of any changes
• To verify Customer’s identity, Asianconnect reserves the right to request at any time satisfactory proof of identity (copies of a valid passport / identity card and/or any payment cards used) and proof of address (recent utility bill or bank statement).
• There needs to be a one-time rollover of funds before attempting to withdraw it, with odds greater than 1.5 (sports betting). If playing the casino, the player needs to rollover his/her deposit at least 5 times. If not doing so, Asianconnect reserves the right to charge the account up to 5%. Note that all draw, cancelled and bets made on both outcomes are not considered towards the calculation of the turnover, the rule applies to all running bets as well.
• If you would like to withdraw all funds as well, please contact our dedicated Asianconnect Support Team with your request and reason.
• Asianconnect reserves the right to refuse any bet or part of a bet without providing a reason at any time.
• Asianconnect reserves the right to close your account and refund your balance without providing a reason at any time.
• If any sum is incorrectly credited to you, it is your responsibility to inform us.
• You acknowledge to read and accept the rules of the participating websites for the acceptance/cancellation of bets.
• Some customers may be eligible to participate in rebate programs. Said bonus programs, as to their conditions, amount and issuance, shall be subject to the discretion of Asianconnect.
• If an account is inactive for 12 months or longer, Asianconnect reserves the right to forfeit the outstanding balance.

Use of Services is only for entertainment purposes

The Player may make use of the Services strictly in his/her personal non-professional capacity, on his/her own behalf and expressly not on the behalf of any other person or company. The Player may only make use of the Services for recreation and entertainment purposes, in accordance with these Terms and Conditions, together with all applicable laws, rules, and regulations. Any use of the Services by a corporate player or for commercial purposes is prohibited.

Upon the suspicion of any use of the Services in breach of this article, Asianconnect reserves the right to change or terminate any bonus offer, cancel any winnings and close the Player Accounts involved.

Prohibition of multiple accounts

In order to prevent amongst other things collusion and money laundering, the use of multiple accounts by a Player is strictly prohibited. Upon the suspicion of the multiple registration by a Player or by Players acting in collusion or as a syndicate, the set-up of fictitious accounts or the use of front men, Asianconnect reserves the right to change or terminate any bonus offer, cancel any winnings and close accounts of the Player(s).

Declaration with each deposit made

The Player declares with each deposit that the to be deposited funds rightfully belong to the Player and that these funds have not been obtained or are derived from any illegal means. Asianconnect retains the right to request additional sources of funds based on a case-by-case basis.

Maximum deposit per day

The maximum amount that the player is allowed to deposit per day/24 hours is 100,000 EURO (or the equivalent in the Player Account currency). Any deposits above said maximum amount may be cancelled and returned by the Company.

Source of funds requirement when making large deposits

Asianconnect has the right to request the Player to provide to the Company source of funds when the Player makes/has made a deposit of an amount greater than 100,000 EURO (or the equivalent in the Player Account currency).

Maximum winnings per day: if player wins more than set maximum, operator retains the right to cancel all winnings above the maximum amount

The maximum winnings amount per day/24 hours is 100,000 EURO (or the equivalent i n the Player Account currency), any winnings above said maximum amount may be cancelled by the Company.

Same payment method for withdrawals as the funds were deposited with

All withdrawals must be done through the same payment method and payment details, chosen by the Player when placing a deposit, unless the Company is unable to do so or decides otherwise. This is at the discretion of the Company. If the Player has deposited using several payment methods, the Company reserves the right to split the Player’s withdrawal across such payment methods and process each part through the respective payment method at its discretion and in accordance with anti-money laundering policies and regulations.

Withdrawal to same person

The Player agrees that all deposits/withdrawals made to/from his/her Player Account, are transferred to/from bank account/s, debit/credit card/s, wallet or any other payment options available in the Player’s country, which belong solely to the Player and are in the Player’s name.

It is prohibited to make any withdrawal from a Player Account, bank account/s, debit/credit card/s, wallet or any other payment options which do not belong (solely) to the Player. This is i n order to prevent that the Company transfers funds to persons who have not been duly identified by the Company, in accordance with anti-money laundering policies and regulations.

Maximum withdrawal amount per day and withdrawal maximized by max amount payment method

The Player may only withdraw the maximum amount of 100,000 EURO (or the equivalent in the Player Account currency) in any twenty-four-hour period unless a larger amount has been agreed upon between the Player and the Company.

The Company may reject a withdrawal request if the suspicion arises that funds are being withdrawn for any fraudulent or money laundering reasons, pending the investigation thereto.

Notwithstanding the maximum withdrawal amount as defined in this article, the maximum withdrawal amount is limited by the limitations set by the payment method chosen by the Player when placing a deposit.

Transfer of rights and obligations

Seen the fact that an account is personal to that specific Player, whereby the Player has been identified, and that also the method of payments of any winnings is connected to the Player itself, in order to avoid possible money laundering, terrorist financing or other crimes, Player may not assign, sublicense or otherwise transfer or encumber in any manner whatsoever any of his/her rights or obligations under the Terms and Conditions.

In case the Player encumbers any of his/her rights under the Terms and Conditions, the player shall forfeit all his/her rights under the Terms and Conditions towards the Company.

In case by law, or by decision of a court the transfer of rights and/or obligations of the Player is deemed legal, all withdrawals shall be done through the same payment method and payment details chosen by the Player when placing a deposit, to ensure compliance with anti-money laundering policies and regulation.

Complaints, disputes and Alternative Dispute Resolution

If any dispute arises out of the agreement governed by these terms and conditions, a representative of the director of the Company, will, within fourteen (14) workings days of a written request from the Player to the Company or when the director of the Company has been made aware of such a written request (should a representative of the director of the Company not be/have been directly addressed) enter into good faith conversations in effort to resolve the dispute.

If the dispute is not wholly resolved after the above mentioned conversations, the parties agree to enter into mediation in good faith to settle such a dispute and will do so in accordance with the Laws of Curaçao. Unless otherwise agreed between the parties, within fourteen (14) working days of the aforementioned agreement to enter into mediation, the mediator will be nominated by the director of the Company. To initiate the mediation a party must give notice in writing to the other party to the dispute, referring the dispute to mediation (the "ADR Notice“).

Unless otherwise agreed, the mediation will start not later than eight (8) weeks after the date of the ADR Notice.

No party may commence any court proceedings/arbitration in relation to the dispute arising out of the agreement governed by these terms and conditions until it has attempted to settle the dispute by mediation and either the mediation has terminated, or the other party has failed to participate in the mediation, provided that the right to issue proceedings is not prejudiced by a delay.

Change to this Agreement

• This Agreement may be varied from time to time in the event of legal or regulatory changes, changes in market practice, if a decision is made to change, for operational reasons, any aspects of the Services or the manner in which they are provided or otherwise. Continued use of your account after you have been notified of the changes to this Agreement will be deemed as your acceptance of the revised Agreement (including the key terms).
• We will give you notice of any changes made to this Agreement and will give that notice by any one of the following methods:

– emailing you; or

– posting a message on your website.

Links to other websites

The Service may contain links to third party websites that are not maintained by or related to us, and over which we have no control. Links to such websites are provided solely as a convenience to Customers and are in no way investigated, monitored or checked for accuracy or completeness by us. Links to such websites do not imply any endorsement by us of, and/or any affiliation with, the linked websites or their content or their owner(s). We have no control over or responsibility for the availability nor their accuracy, completeness, accessibility, and usefulness. Accordingly, when accessing such websites, we recommend that you take the usual precautions when visiting a new website including reviewing their privacy policy and terms of use.

Miscellaneous

Asianconnect reserves the right to amend this agreement or any part thereof at any time. It is your responsibility to check these Terms & Conditions from time to time to ensure that you agree with them and your continued use of our service will be deemed to be your acceptance of any amendments and/or modifications to the Agreement.

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