Casino Terms & Conditions

ksech

Dormant account
Joined
Jul 27, 2007
Location
Here
I don't want to derail the other thread anymore than it has already been, so I thought we could dissect some casino T&Cs here. Maybe no one is interested (?), but I think since this issue has been brought to light, we should perhaps reread and re-interprete what the players are facing. I know, I wasn't really satisfied with some of the answers from xxxx xxxxx, I felt the rep was skirting pertinent questions.

So,not picking on xxxx xxxxxx, just they are in the limelight so to speak right now...

xxxx xxxxx Casino Terms and Conditions...

Players Representation and Warranties
1. The Player is at least 18 years of age or has reached the legal age of maturity in his/her jurisdiction, whichever is greater. Full-time Students who are enrolled in a College or University are not permitted to play in the Casino.

2. The xxxxxx operation of virtual casino gambling is directed only towards players, who by the laws of their home jurisdiction, are not prohibited from gambling on the Internet through the application of the software. Some jurisdictions have not yet addressed the legality of the use of software for gambling, while some jurisdictions have specifically made Internet gambling illegal. It is impossible for xxxxxx to determine the state of the law in every jurisdiction around the world on an ongoing basis. Therefore, the Player accepts sole responsibility for determining the laws that apply in his/her jurisdiction. The Player is responsible for any consequences that may transpire as a result of his/her not determining the legality of Internet gaming in his/her jurisdiction.

3. Commercial use of xxxxxx is strictly forbidden. The Player will play only for private and non-professional purposes. Before placing bets, the Player is responsible for verifying the laws on gambling which governs the place where the xxxxxx client is used. The Player fully understands the rules of the games and the procedures involved in Internet gambling through use of this software application.

4. The Player will use this software application to gamble on the Internet for his/her private and personal use only and not for the use of others. The Player is obliged to keep his/her User-ID and Password secret and confidential. Any use of the software application through the Player's User-ID is the sole responsibility of the Player. The Player will not allow any third party or person, including and without limitation to any minor, to use his/her account to place wagers or participate in the games in any way.

5. The software is protected under applicable copyright laws. Title, ownership and all intellectual property rights in the software remain with xxxxxx, including images, photographs, animations, video, audio, music and text that may be part of the software. Copying, redistribution or publication of any of the content or part of the software is strictly prohibited. Title, ownership and all intellectual property rights in the name xxxx xxxxxCasinos remain with xxxxxx, as the case may be.

6. The xxxxxx game server has been checked by a third party accounting firm and was found to supply fair odds and to comply with the laws and regulations of the nations of Curacao. The Player accepts all outcomes of game results as received in the client application from xxxxxx game server. The Player fully accepts and agrees that xxxxxx random number generator software will determine the outcome of the Games.

7. The Player is fully aware of the fact that there is the risk of losing money through the use of this software. The Player hereby accepts that xxxxxx reserves its right to limit and/or refuse the Player's wagers. In the event of any dispute regarding a wager or winnings, the decision of xxxxxx shall be final and binding.

8. The Player is fully responsible for any taxes and fees applicable to winnings resulting from use of the software. If winnings are taxable in the Player's jurisdiction, the Player is required to keep track and report the winnings to the appropriate authorities.

9. The casinos in the xxxxxx Group will accept deposits in the following currencies only: US Dollars (USD); UK Pounds (GBP) and Euros (EUR). The currency for all withdrawals is determined by the player's chosen account currency. Only players from the UK are entitled to play in GBP. Any players from outside the UK are welcome to play in either USD or EURO. Players from the UK are entitled to play in any currency they choose.

10. xxxx xxxxx does not currently accept any real money wagers from the legal jurisdictions of the Netherlands Antilles, Costa Rica, Israel or the area of Markham in Canada.

11. With the exception of Network Progressive Jackpot wins, the maximum withdrawal per week is $/£/€3,000. As such cash out requests of a larger amount will be paid in weekly instalments.

12. The player is required to provide their complete, current and full personal details, including a phone number where they can be contacted. Incomplete, inaccurate or fraudulent information may result in the player’s account being closed and any bonuses and winnings being removed.

13. xxxxxx reserves the right to withhold any pay out or winning amount until the identity of the winning person is verified to our satisfaction. For this purpose, we further reserve the right, at our sole discretion, to require that the Player provides us with a notarized ID or any equivalent certified ID according to the applicable laws of your jurisdiction.

14. You are allowed only one active account. Winnings will only be paid to players having one account per household, computer, IP address or business address. If you have more than one account all winnings will be void.

15. Employees of the Company and members of their immediate families are not eligible to register as a player at any xxxxxx property or participate in any gaming at the Casino.

16. xxxxxx operates a zero tolerance policy to fraud and utilises a range of measures to identify fraudulent behaviour which is not limited to our platform. By opening an account with xxxxxx the player understands that fraudulent behaviour perpetrated against any online Casino Operator or Payment Service Provider may result in the account balance held with xxxxxx being forfeit.

17. We reserve the right to process any withdrawals from casino accounts via the method(s) used to fund the account wherever possible.

18. In cases where players are participating in strategies or patterns of play that xxxxxx in its sole discretion deems to be abusive we reserve the right, prior to closing the account, to deduct any processing costs associated with the account from the value of the final payment. You will be notified in advance of any deductions of this nature being made.

19. Players are permitted only one pending game at any one time. In cases where players have multiple pending games any balance in the account may be forfeited.

20. We reserve the right to delay payment of any winnings derived from an eCheck deposit method until the deposited funds have cleared. If the funds do not clear we reserve the right to void any winnings or balance in the account.

21. We reserve the right to reduce the balance in dormant accounts once the period of inactivity exceeds 180 days. Should you wish for these funds to be returned to your balance please contact customer services who will be glad to arrange this for you.

22. By installing and using this software the player hereby agrees to have fully read and understood the above 'terms and conditions' and so agrees to be bound by them. In the event of any disputes, all decisions made by the casino will be final.

Bonus Terms and Conditions
1. All bonuses are unredeemable and so cannot be withdrawn as winnings. Players may withdraw winnings from wagers made using bonus chips, but the bonus chips themselves cannot be withdrawn and will be removed when any subsequent withdrawal is processed.

2. All Bonuses will be given only once per household, business address, IP address and/or per account, as per our terms of use. If a duplicate account is opened it will be closed and all bonuses and winnings will be considered void.

3. xxxxxx reserves the right to refuse or rescind bonus credits and offerings, or prevent future access to xxxxxx for any reason at its sole discretion.

4. Only one free bonus can be claimed on any account before the first deposit is completed. If an account is funded entirely with a free bonus, in addition to our other requirements, an approved deposit is necessary to validate the account before any withdrawals will be processed.

5. All bonuses carry a wagering requirement that is to be completed on a specific selection of games. Any wagers made on games that are excluded from the wagering requirement before the wagering requirement is completed will result in the bonus and any winnings being void. The player must be aware of and accept these terms and conditions before playing the bonus.

6. Bets placed on Baccarat, Craps, Roulette games and Sic Bo do not count towards the wagering requirements of any bonus unless otherwise stated.

7. Wagers are made from the player’s cash balance first and the bonus chips second.

8. Winnings derived from game features triggered while the bonus is active count as part of the original promotion

9. If a bonus has a timeframe and the conditions are not met within this timeframe, the bonus and any winnings from the bonus will be removed.

10. Only the original recipients of the promotions distributed by CWCUSD are permitted to claim the associated offers.

11. There is no maximum cashout restriction on our new player welcome offers.

12. The maximum cashout on all non-deposit bonuses is 5x the bonus amount and the timeframe is 30 days unless stated otherwise.

13. Any comp points accrued before the first approved deposit, or any winnings derived from them are subject to the maximum cashout restriction of the free bonus used.

14. Any winnings derived from a Slots Tournament where the buy-in was paid using a non-deposit bonus must be wagered fifty (50) times before a withdrawal is permitted.

14. Any winnings derived from a Slots Tournament where the buy-in was paid using a non-deposit bonus must be wagered fifty (50) times before a withdrawal is permitted.
16. If a player does not wish to receive bonuses then they can play with no restrictions by simply not redeeming any coupons. If a coupon is claimed in error please contact support by email, phone or live chat before depositing or playing so that your account can be adjusted.

17. Utilization of a coupon shall be deemed to represent acceptance of all terms and conditions associated with the use of promotional coupons stated above. Players are not required to use coupons when depositing and should not do so without a complete understanding of these terms and conditions.

Okay, I have highlighted the items I feel need better explaining.

1) This is already an issue with an ongoing thread.

B]1. The Player is at least 18 years of age or has reached the legal age of maturity in his/her jurisdiction, whichever is greater. Full-time Students who are enrolled in a College or University are not permitted to play in the Casino.[/B]

Sorry, but unless rewritten, this is NOT stating that ONLY 18 year old, full-time students are emempt from playing in the casino. MY interpretation is you MUST be a minimum of 18 years old to play in the casino. Full-time students (no age restriction on this?) cannot play in the casino, does this INCLUDE persons who have gone back to school to change careers, further a career, etc?

2)7. The Player is fully aware of the fact that there is the risk of losing money through the use of this software. The Player hereby accepts that CWCUSD reserves its right to limit and/or refuse the Player's wagers. In the event of any dispute regarding a wager or winnings, the decision of CWCUSD shall be final and binding.
At which point in time does the casino enforce this? And what are some of the determining points for the casino to come to this conclusion?

3)12. The player is required to provide their complete, current and full personal details, including a phone number where they can be contacted. Incomplete, inaccurate or fraudulent information may result in the player’s account being closed and any bonuses and winnings being removed.
What does the casino consider current and full personal details?

4)13. xxxxxx reserves the right to withhold any pay out or winning amount until the identity of the winning person is verified to our satisfaction. For this purpose, we further reserve the right, at our sole discretion, to require that the Player provides us with a notarized ID or any equivalent certified ID according to the applicable laws of your jurisdiction.
What does the casino consider worthy of a notarized ID?

5)19. Players are permitted only one pending game at any one time. In cases where players have multiple pending games any balance in the account may be forfeited.
Can you please explain this more clearly? What is considered a pending game?

6)Under Bonus Terms and Conditions...
8. Winnings derived from game features triggered while the bonus is active count as part of the original promotion
So, does this mean any money won from a free spin round or bonus round must still meet the criteria (WR) from the promo used? Say I won $15 in a free spin feature, would this $15 now have to meet a WR?

7)14. Any winnings derived from a Slots Tournament where the buy-in was paid using a non-deposit bonus must be wagered fifty (50) times before a withdrawal is permitted.
I thought you couldn't use ND bonuses to play in tournaments?



Any comments anyone?
 
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So,not picking on Club World, just they are in the limelight so to speak right now...

If this isnt about CWC then why not pull their name from the text?

Oooop, I spoke too soon. I see you've done exactly that. :thumbsup:
 
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The first set of terms and conditions (post #1) were taken from an accreditted RTG casino.

This set is taken from an MG US clone:


Updated 11 a.m GMT on May 24, 2010
THE FOLLOWING TERMS AND CONDITIONS (THE “TERMS AND CONDITIONS” AND/OR “AGREEMENT”) GOVERN YOUR USE OF ANY OF THE XXX XXXXX XXX CASINO WEB SITES AND SOFTWARE. BY USING THE CASINO, YOU AGREE TO THE FOLLOWING PROVISIONS. IT IS IMPORTANT THAT YOU FAMILIARIZE YOURSELF WITH THE PROVISIONS HEREIN BEFORE USING THE CASINO. YOU EXPRESSLY REPRESENT AND WARRANT THAT YOU WILL NOT OPEN, USE OR REUSE AN ACCOUNT AT THE CASINO, NOR PARTICIPATE AT THE CASINO IN ANY MANNER, NOR ACCEPT ANY PRIZE OR WINNINGS FROM THE CASINO IF YOU DO NOT UNDERSTAND, AGREE TO BECOME A PARTY TO, AND ABIDE BY ALL OF THE TERMS AND CONDITIONS SPECIFIED BELOW. IF YOU DO NOT AGREE TO BE BOUND BY (OR CANNOT COMPLY WITH) ANY OF THE TERMS AND CONDITIONS BELOW, DO NOT CHECK THE “I AGREE” BOX BELOW, DO NOT COMPLETE THE REGISTRATION PROCESS, AND DO NOT ATTEMPT TO USE THE CASINO IN ANY MANNER. FOR PURPOSES OF THESE TERMS AND CONDITIONS, “WE/US/OUR/COMPANY” REFERS T0 XXXXXXXX, LTD., AND ITS PARENT, AFFILATES, DIRECTORS, OFFICERS, AGENTS, EMPLOYEES AND REPRESENTATIVES (COLLECTIVELY, “XXXXXXXX”), AND “YOU” REFERS TO THE INTENDED PLAYER OF THE CASINO WHO INDICATES HIS/HER ACCEPTANCE/REJECTION OF THESE TERMS AND CONDITIONS BELOW. COPYRIGHT LAWS AND INTERNATIONAL COPYRIGHT TREATIES, AS WELL AS INTELLECTUAL PROPERTY LAWS AND TREATIES PROTECT THE CASINO.
NOTICE
1.1 We expressly reserve the right to modify, amend, supplement or modify these Terms and Conditions at any time without notice. The amended Terms and Conditions will be posted and made available on the casino. You are responsible for regularly reviewing these Terms and Conditions for changes and amendments. The revised Terms and Condition shall be effective immediately upon posting.
1.2 If you do not agree to be bound by (or cannot comply with) these Terms and Conditions, as amended, your only remedy is to discontinue your use of the Casino.
You will be deemed to have accepted the Terms and Conditions, as amended, if you continue to use the Casino after such amendment is effective.
PARTICIPATION
2.1 USE OF THE CASINO IS AT YOUR SOLE OPTION, DISCRETION AND RISK. You acknowledge that playing in the Casino exposes you to certain basic risks, including the possibility of losing money.
2.2 GAMBLING AT THE CASINO MAY NOT BE LEGAL IN SOME JURISDICTIONS UNDER CERTAIN CONDITIONS, AND IN SOME JURISDICTIONS MAY NOT BE LEGAL UNDER ANY CONDITIONS. PLEASE VERIFY THE LAWS IN YOUR JURISDICTION BEFORE REGISTERING AND/OR USING A CASINO IN ANY MANNER. You are solely responsible for ascertaining whether it is legal in your jurisdiction to play any of the games at the Casino. By placing real money wagers, you are expressly representing and warranting to us that it legally permissible to do so within your jurisdiction. We do not warrant the legality of your participation in the Casino in terms of the laws of your jurisdiction. We do not intend to enable you to contravene applicable law, and we are not responsible for any illegal or unauthorized use of the Casino by you. PLEASE CONSULT LEGAL COUNSEL IN THE APPLICABLE JURISDICTION IF YOU HAVE ANY DOUBTS ABOUT THE LEGALITY OF YOUR USE OF THE CASINO UNDER THE LAWS OF THE JURISDICTION THAT APPLY TO YOU.
IMPORTANT NOTE:
XXX XXXXX XXX Casino does not accept new account registrations from United States residents.
Should you manage to register, deposit and play please note that ALL your winnings and deposits will be voided.
Due to US gaming regulations, players residing in the following states: Illinois, Indiana, Kentucky, Louisiana, Michigan, Nevada, New Jersey, New York, Oregon, South Dakota, Utah, Washington, and Wisconsin, are not permitted to play the casino.

2.3 Participation in the Casino and/or the downloading of any software connected thereto on a computer or any other device is strictly limited to persons 18 years of age and older, or the age of majority in your jurisdiction, whichever is greater. We reserve the right at any time to request that you furnish us with proof of your identity and age as a condition precedent to allow you further participation in the Casino. We may cancel a user's account and exclude a user from using the Casino if proof of age is not provided, or if we suspect that a user playing and/or utilizing the Casino in any manner is underage.
2.4 Any and all play by an ineligible person, as determined in accordance with the provisions under this Agreement by us, in our sole discretion, shall be voided, including any winnings accruing to any ineligible person.
2.5 No officer, director, employee, consultant or agent of the Company or any of its affiliate companies, suppliers or vendors is permitted to use the Casino directly or indirectly, for personal use and enjoyment. This restriction also applies to relatives of such persons and for purposes of this Agreement a “relative” includes, without limitation, any spouse, partner, parent, child or sibling.
LEGALITIES & RULES OF PLAY
3.1 The Casino operates in Kahnawake, Canada and is licensed under the terms of the Kahnawake Gaming Commission.
3.2 In addition to these Terms and Conditions, the Company reserves the right to institute certain rules of play which shall also apply to you and be binding upon you with respect to your participation at the Casino. You hereby agree to be bound by such additional rules of play, as if they were specifically incorporated into these Terms and Conditions.
3.3 We reserve the right to limit or refuse any bet, stake or other wager made by you or through your account for any reason.
PLAYER WARRANTIES
4.1 In consideration for the rights granted to you to use the Casino, you expressly represent, warrant, covenant and agree that:
4.1.1 it is your sole responsibility, prior to using the Casino, to understand the applicable laws of your jurisdiction with respect to a player's permitted use of online gaming facilities within your jurisdiction;
4.1.2 you have verified that it is entirely legal for you to make use of online gaming facilities in your jurisdiction, and specifically the Casino, and there are no legal or other restrictions that would prevent or prohibit your participation in the Casino;
4.1.3 you are an “adult”, having attained the minimum age of 18 and/or the age of majority within your jurisdiction, and are of sound mind, capable of taking responsibilities for your actions;
4.1.4 you have furnished us with personal details that are valid, accurate, current and complete in each and every respect, and that you agree to promptly advise us of any changes to your personal details via email;
4.1.5 you are the true and lawful owner of the monies with which you deposit and wager at the Casino and/or you are duly and properly authorized to utilize such monies in the Casino;
4.1.6 you will not deposit or wager any monies at the Casino that are derived in any manner from illegal activities, including those which are described in Section VIII below;
4.1.7 you will pay all monies owed to any of the Casino at which you've played. In furtherance thereof, you will not chargeback, counter-demand, reverse or deny any such payments;
4.1.8 you are fully aware that there is a risk of losing money when gambling by means of a casino and that you are fully responsible for any such loss. You agree that your use of the Casino is at your sole option, discretion and risk;
4.1.9 you acknowledge that in registering, playing and using a Casino, you are required to provide us with certain personal details about yourself (including details concerning your method of payment). We reserve the right to disclose certain of these details to third parties, including appropriate law enforcement agencies if we find or suspect illegal activity within your account. You hereby consent to this provision and the terms of our Privacy Policy;
4.1.10 you are solely responsible for recording, paying and accounting to any relevant governmental, taxation or other authority for any tax or other levy that may be payable on any winnings;
4.1.11 you are solely responsible for any telecommunications devices, networks, GPRS, Internet access services and other consents and permissions required in connection with your use of a Casino; and
4.1.12 you do not find the Casino and/or our promotions and other materials to be in any way offensive, indecent, objectionable or obscene.
REGISTRATION, USER ID & PASSWORDS
5.1 Prior to downloading and installing the Casino software to your computer or other device, you are required to register an account. You must complete the registration process by providing us with current, complete and accurate information as prompted by the applicable registration form. You will then choose a user ID and password. Upon registration, you shall be designated a casino account number and asked to choose confidential PIN.
5.2 You are responsible for maintaining the confidentiality of your casino account number and PIN. We take no responsibility for any third party access to your account, and you are responsible for any and all activities that occur under your account, whether or not actually or expressly authorized by you. You could be held liable for losses incurred by us or another party due to someone else using your casino account number or password. Any distribution by you of your casino account number and PIN may result in the termination of your account as well as your right to play at or use the Casino, without refund of any money deposited therein (in addition to any other charges incurred by us based upon the unauthorized use). We will not be liable for any loss or damage arising from your failure to comply with these provisions and all transactions where your casino account and PIN have been entered correctly will be regarded as valid, whether or not authorized by you.
5.3 You agree to immediately notify us of any unauthorized use of your casino account number and PIN or any other breach of security.
5.5 At all times, you may only have one account, for which you will register using your own, correct name. You may not access a Casino by means of another person's account. Should you attempt to open more than one account, under your own name or under any other name, or attempt to access a Casino by means of another person's account, we reserve the right to immediately close all your accounts and bar you from future use of any of the Casino.
EXCLUSION, SUSPENSION AND TERMINATION
6.1 We may refuse to register you as a player at the Casino or elect to de-register, exclude or suspend you as a player from the Casino at any time, for any reason or for no reason whatsoever.
6.2 You acknowledge that we have no obligation whatsoever to provide you with prior notice of our decision to refuse, de-register, exclude or suspend you as a player, nor are we required to furnish you with any reasons for such decisions.
6.3 If we de-register, exclude or suspend you from the Casino, we shall have the unlimited right to:
6.3.1 withhold payment to you of any contested funds, whether such funds are deposits, refunds, bonuses, free monies, Casino credits, payouts or the like;
6.3.3 establish the specific criteria with which you must comply in order to be allowed access to the Casino (and your account, if applicable); and
6.3.4 furnish information about you to law enforcement agencies (if the reason for such termination, de-registration, exclusion or suspension was fraud or some other form of illegal misconduct), collection agencies and/or intra-group casino databases. You hereby irrevocably authorize us to do so in our absolute discretion.

6.4 In the case of suspected or fraudulent payment, including use of stolen credit cards, or any other fraudulent activity (including any chargeback or other reversal of a payment), we reserve the right to block a user's account, reverse any pay-out made and recover any winnings. We shall be entitled to inform any relevant authorities or entities (including credit reference agencies) of any payment fraud or otherwise unlawful activity, and may employ collection services to recover payments. However, under no circumstances shall we liable for any unauthorized use of credit cards, irrespective of whether or not the credit cards were reported stolen.
DORMANT ACCOUNTS
7.1 Your account will be deemed “dormant” if it has not been accessed for at least six (6) calendar months, as determined from the last time you performed an action in the account (e.g., made a purchase or placed a bet).
7.2 If your account should become dormant, we will notify you via email (the “Notification Email”) of any “real” balance that might be remaining in the account (e.g., real funds do not include promotional or bonus funds).
7.3 You will have thirty (30) days from the date of the Notification Email to claim any remaining balance. If you fail to do so, your account will be closed and the remaining balance will be forfeited to the Casino.
7.4 If you discover, however, that your account has been closed and balance forfeited in accordance with the provisions of this Section VII, you may lay a claim to such monies upon written application to the Casino. The Casino, in its sole discretion, shall decide whether or not you are entitled to the funds (or any portion thereof) stated in your written application. The Casino's decision shall be final and binding.
7.5 You acknowledge that monies held in your account will not bear interest.
7.6 Bonus credits not played within 30 days of being awarded will be deemed to have expired and will be removed.
MONEY LAUNDERING & OTHER PROHIBITED USES
8.1 It is the law in almost all jurisdictions which have strict money laundering rules and regulations that we are required 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, among other actions, (i) involve funds derived from illegal activities, (ii) are intended to conceal funds from illegal activities, or (iii) involve the use of a Casino to facilitate criminal activity.
8.2 In order to assist in the prevention of money laundering, no cash shall be accepted to fund any account at a Casino and no substantial or exceptional withdrawals, whether individually or cumulatively, shall be made unless notarized copies of at least two (2) of the following are received:
8.2.1 a most recent bank statement from the bank where your wagers/deposits originated;
8.2.2 a driver's license; or
8.2.3 a current and valid passport.

8.3 Funds, loyalty points, and/or casino credits may only be transferred between casino accounts registered to the same player in the same currency. Transfers to third parties are not permitted under any circumstances.
8.4 Any large or unusual requests to transfer funds, loyalty points, and/or casino credits between the accounts of a single player are subject to the review and approval of casino management.
8.5 We have developed and employ sophisticated proprietary technology intended to seek out and identify users making fraudulent or unlawful use of the Casino. You shall not break into, access or attempt to break into or access or otherwise circumvent our security measures. If, in our sole discretion, you are in breach of this section, we reserve the right to terminate your access to the Casino immediately and/or have your account blocked, and we may inform interested third parties of your breach.
8.6 You are not allowed to use any software program which, in our opinion, is endowed with artificial intelligence ("AI Software") in connection with your use of the Casino. We constantly review the use of the Casino in order to detect the use of AI Software and in the event that we deem it has been used we reserve the right to take any action we see fit, including immediately blocking your access to the Casino, terminating your account and seizing all monies held in such account.
INTELLECTUAL PROPERTY
9.1 In accordance with the provisions of these Terms and Conditions, we hereby grant to you a revocable, non-exclusive, non-transferable limited right and license to use the Casino, as well as the underlying software thereto, all of which constitutes our sole and exclusive intellectual property or that of our licensors.
9.2 You acknowledge and agree that all patents, copyrights, trademarks and other intellectual property rights in and to all of the materials and features supplied as part of the Casino shall remain at all times vested in us or our licensors. You are permitted to use this material only as expressly authorized by us or our licensors.
9.3 Under no circumstances may you copy the materials contained within the Casino to any computer, network server or location for reproduction or distribution. You may not reverse engineer, decompile, disassemble or otherwise attempt to discover the source code of the software underlying the Casino under any conditions. In addition, you may not transmit, publish, display, distribute, commercially exploit, tamper with, modify or create derivative works based on the Casino. The restrictions contained herein apply equally to any and all updates, patches or subsequent versions of a Casino that may be provided to you.
9.4 The terms “XXX XXXXX XXX” and any other trademarks, service marks and/or trade names (collectively, the “Marks”) utilized in connection with the Casino are the trademarks, service marks and/or trade names of the Company or one of its group companies or its licensors and these entities reserve all rights to such Marks. In addition, other content on the Casino, including, without limitation, the software, images, pictures, graphics, text, photographs, animations, videos, music and audio (collectively, the “Site Content”) belongs to us or one of our group companies or one of our licensors and is protected by applicable copyright and/or other intellectual property rights. You hereby acknowledge that by using a Casino, you obtain no rights in the Marks or the Site Content thereon, and must not use them in any manner not permitted herein without our prior written approval.
9.5 You agree that you will not use the Casino in any manner which: (i) violates or misappropriates or could result in a violation or misappropriation of our intellectual property rights, (ii) is abusive or harassing to us or any other user/player, (iii) compromises or could comprise the stability, integrity or availability of the Casino or the network upon which they reside; (iv) circumvents or could circumvent any security measures or any payment methods employed on the Casino; or (v) interferes with any other party's use and enjoyment of the Casino.
PROMOTIONS AND PUBLICITY
10.1 If, while playing at a Casino, you win a sum of money or any other prize regarded by us, in our sole discretion, as worthy of publicity, you grant to us the right to use your first name in any press releases and/or promotional materials, and agree to make yourself reasonably available for any event(s) arranged by the Casino, at the Casino's cost and expense.
10.2 It is understood that we shall, from time to time, run certain promotions and competitions through the Casino. These promotions and competitions will likely have separate terms, conditions and rules that are specific to it. These Terms and Conditions shall also apply to any such promotion or competition. In the event of a conflict between these Terms and Conditions and the specific provisions of the promotion or competition, the promotion / competition specific provisions shall govern but only to the extent of the conflict and in no other manner.
10.3 In the event that we believe a user is abusing or attempting to abuse a bonus or other promotion, or is likely to benefit through abuse or lack of good faith from a gaming policy adopted by us, then we may, at our sole discretion, deny, withhold or withdraw from any user any bonus or promotion, or rescind any policy with respect to that user, either temporarily or permanently, or terminate that user's access to the Casino and/or block that user's account.
WARRANTY
11.1 ALL SERVICES, FEATURES AND APPLICATIONS THAT ARE MADE AVAILABLE TO YOU, INCLUDING THE CASINO ITSELF, ARE PROVIDED "AS IS." XXXXXXXX, AND ITS PARENT, AFFILIATES, AGENTS, REPRESENTATIVES, NETWORK SERVICE PROVIDERS, PARTNERS, OR EMPLOYEES MAKE NO WARRANTY TO YOU OR ANY OTHER PERSON OR ENTITY, WHETHER EXPRESS, IMPLIED, OR STATUTORY, AS TO THE DESCRIPTION, QUALITY, TITLE, NONINFRINGEMENT, MERCHANTABILITY, COMPLETENESS, OR FITNESS FOR A PARTICULAR USE OR PURPOSE AS TO THE CASINO, OR AS TO ANY OTHER MATTER, ALL SUCH WARRANTIES HEREBY BEING EXPRESSLY EXCLUDED AND DISCLAIMED. YOU ASSUME TOTAL RESPONSIBILITY AND RISK FOR YOUR USE OF THE CASINO.
11.2 Neither XXXXXXXX, nor its parent or any of its affiliates, agents, network service providers, partners, representatives or employees warrant that the Casino will be free from any virus or other code that is contaminating or destructive by nature and you are responsible for implementing and maintaining sufficient procedures to satisfy your particular requirements for accuracy of data input and output as well as protection from such viruses or other code that may contaminate or destroy your mobile phone, system or data.
11.3 Neither XXXXXXXX, nor its parent, affiliates, agents, network service providers, partners, representatives or employees, warrant that the Casino is error-free or will operate without packet loss or interruption, nor does XXXXXXXX warrant any connection to or any transmission over the Internet.
11.4 In the event of a Casino system and/or communication malfunction, Casino will not be liable to you, in accordance with section 12.1 herein below, as a result of any such malfunction and the Casino reserves the right to void all unconfirmed bets.
LIMITATION OF LIABILITY
12.1 IN NO EVENT SHALL XXXXXXXX, ITS PARENT, AFFILIATES, AGENTS, REPRESENTATIVES, NETWORK SERVICE PROVIDERS, PARTNERS, OR EMPLOYEES BE LIABLE TO YOU OR ANY THIRD PARTY IN ANY RESPECT FOR ANY COSTS OR DAMAGES ARISING EITHER DIRECTLY OR INDIRECTLY FROM YOUR USE OF THE CASINO, INCLUDING WITHOUT LIMITATION ANY ACTUAL, INCIDENTAL, CONSEQUENTIAL, EXEMPLARY, PUNITIVE, RELIANCE OR SPECIAL DAMAGES, OR FOR ANY LOSS OF REVENUE, PROFITS, USE, DATA, GOODWILL OR BUSINESS OPPORTUNITIES OF ANY KIND OR NATURE WHATSOEVER, ARISING IN ANY MANNER FROM ANY CAUSE OF ACTION OR CLAIM RELATING TO THESE TERMS AND CONDITIONS OR TO THE USE OF THE CASINO (EVEN IF XXXXXXXX HAS BEEN ADVISED OF THE POSSIBLITY OF SUCH DAMAGES). THIS LIMITATION OF LIABILITY APPLIES EQUALLY TO ANY THIRD PARTIES WITH WHOM AQUACUBE ENTERS INTO A BINDING AGREEMENT TO MARKET, DISPLAY AND/OR DISTRIBUTE THE CASINO (OR ANY DERIVATION THEREOF) AND SUCH THIRD PARTIES SHALL NOT BE LIABLE TO YOU OR ANY OTHER THIRD PARTY FOR ANY OF THE DAMAGES SET FORTH ABOVE.
12.2 THESE LIMITATIONS SHALL APPLY NOTWITHSTANDING ANY FAILURE OF ESSENTIAL PURPOSE OF ANY LIMITED REMEDY. SUCH LIMITATION SHALL APPLY TO THE FULLEST EXTENT PERMITTED BY LAW. XXXXXXXX'S ENTIRE LIABLITY FOR ANY CAUSE OF ACTION, WHETHER IN CONTRACT, TORT, STRICT LIABILITY OR OTHERWISE (EXCEPT TO THE EXTENT PROHIBITED BY LAW), SHALL NOT EXCEED ONE HUNDRED (US$100.00) US DOLLARS.
12.3 UNDER NO CIRCUMSTANCES SHALL XXXXXXXX, ITS PARENT, AFFILIATES, AGENTS, NETWORK SERVICE PROVIDERS, PARTNERS, REPRESENTATIVES OR EMPLOYEES BE HELD LIABLE FOR ANY DELAY OR FAILURE IN PERFORMANCE OF THE CASINO RESULTING DIRECTLY OR INDIRECTLY FROM ACTS OF NATURE, FORCES, OR CAUSES BEYOND ITS REASONABLE CONTROL, INCLUDING, WITHOUT LIMITATION, INTERNET FAILURES, COMPUTER EQUIPMENT FAILURES, TELECOMMUNICATIONS EQUIPMENT FAILURES, ELECTRICAL POWER FAILURES, LABOR DISPUTES, SHORTAGES OF LABOR OR MATERIALS, FIRES, FLOODS, EXPLOSIONS, TERRORIST ATTACKS, WAR OR OTHER ACTS OF GOD.
INDEMNIFICATION
13.1 You agree to indemnify, defend and hold us harmless from and against any and all costs, expenses, liabilities and damages (whether direct, indirect, special, consequential, exemplary or punitive) arising from your use and participation of the Casino. The nature of your participation may include, without limitation, inter alia:
13.1.1 visiting, using or reusing the Casino;
13.1.2 using or reusing any materials obtained from the Casino;
13.1.3 entering, using or reusing the Casino or proxy server;
13.1.4 facilitating or making a deposits into your account at the Casino;
13.1.5 wagering or gaming at the Casino (including participating in the non-gambling games available at the Casino or web site);
13.1.6 accepting and using any winnings or prize from the Casino; or
13.1.7 using or reusing the Casino software, whether downloaded from the website or by any other means or through any other medium.
TERM & TERMINATION
14.1 This Agreement shall come into force immediately upon your marking the "I Accept the Terms and Conditions" box as part of the registration process and shall continue in force unless and until terminated in accordance with the terms and conditions herein.
14.2 We may terminate this Agreement and your account (including your username and password) immediately without notice:
14.2.1 if for any reason we decide to discontinue the Casino;
14.2.2 if we believe that you have breached any of the terms of this Agreement;
14.2.3 if your use of the Casino has been in any way improper or breaches the spirit of this Agreement; or
14.2.4 for any other reason we see fit. Except as otherwise provided in this Section 14.2 or otherwise in this Agreement, on termination of this Agreement any balance in your account will be returned to you within a reasonable time of your request, subject always to our right to deduct any amounts owed to us by you.
14.3 You may terminate this Agreement and your account (including your username and password) at any time by sending an email to the appropriate point of contact at each of the respective Casino (i.e., support@XXXXXXXXXXX.com), such termination to take effect upon us terminating your account (including username and password), which shall occur within seven (7) calendar days after receipt of your email on our servers. During such interim period, you shall remain responsible for any activity on your account between sending us an email and the termination of your account by us.
14.4 On termination of this Agreement you shall be required to discontinue your use of the Casino, pay all amounts due and owing to us, and remove the Casino software from your computer equipment and destroy all related documentation in your possession, custody, power or control.
14.5 The right to terminate this Agreement under this Section 14 by either party shall not prejudice any other right or remedy of either party in respect of the breach concerned (if any) or any other breach.
14.6 Upon the termination of this Agreement for any reason, except as otherwise provided in this Agreement and subject to any rights or obligations which have accrued prior to termination, neither party shall have any further obligation to the other under this Agreement.
GENERAL PROVISIONS
15.1 These Terms and Conditions and the relationship between you and us shall be governed in accordance with the laws of the Isle of Man. Any dispute arising hereunder regarding these Terms and Conditions will be subject to the exclusive jurisdiction of the courts in the Isle of Man. You irrevocably agree to submit to such exclusive jurisdiction and you expressly waive all defenses to jurisdiction. The foregoing notwithstanding, we may commence a proceeding on the basis of temporary or permanent equitable relief in any jurisdiction of our choosing. These Terms and Conditions will not be governed by the conflict of law rules of any jurisdiction or the United Nations Convention on Contracts for the International Sale of Goods, the application of which is expressly excluded.
15.2 If any part of these Terms and Conditions is found void and unenforceable, it will not affect the validity or the balance of the remaining provisions, which shall remain valid and enforceable according to its terms. Our failure to insist upon or enforce strict performance of any provision herein shall not be construed as a waiver of any provision or right. Neither the conduct between the parties nor trade practices shall act to modify any provision of these Terms and Conditions. You acknowledge that XXXXXXXX and you are independent contractors, and nothing herein shall be construed to create a partnership, joint venture, agency or employment relationship between us. We reserve the right to assign our rights and duties under these Terms and Conditions to any party at any time without notice to you, but you may not assign your rights and obligations under any circumstances. Nothing in this Agreement shall be construed as to grant you any security interest whatsoever over the assets of the Company, including for the avoidance of doubt, on any amounts standing to the credit of your account. These Terms and Conditions constitute the entire agreement between us relating to your use of the Web Site and/or Casino and supersedes any prior representations, discussions, undertakings, communications or advertising with respect thereto. You may not amend these Terms and Conditions in any manner without our express prior written approval. In the case of any language discrepancies between the meanings of any translated versions of this Agreement, the English language meaning shall prevail.



I've highlighted the aspects I deemed important.
(Rmoved name and associations before I got my hand slapped again):rolleyes:

Section 8.3 and 8.4 are a little confusing to me. (Is this allowing a single player to transfer funds from 1 casino to another, as you can not have multiple accounts...)
8.3 Funds, loyalty points, and/or casino credits may only be transferred between casino accounts registered to the same player in the same currency. Transfers to third parties are not permitted under any circumstances.
8.4 Any large or unusual requests to transfer funds, loyalty points, and/or casino credits between the accounts of a single player are subject to the review and approval of casino management.
 
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The first set of terms and conditions (post #1) were taken from an accreditted RTG casino.

This set is taken from an MG US clone:


Updated 11 a.m GMT on May 24, 2010
THE FOLLOWING TERMS AND CONDITIONS (THE “TERMS AND CONDITIONS” AND/OR “AGREEMENT”) GOVERN YOUR USE OF ANY OF THE XXX XXXXX XXX CASINO WEB SITES AND SOFTWARE. BY USING THE CASINO, YOU AGREE TO THE FOLLOWING PROVISIONS. IT IS IMPORTANT THAT YOU FAMILIARIZE YOURSELF WITH THE PROVISIONS HEREIN BEFORE USING THE CASINO. YOU EXPRESSLY REPRESENT AND WARRANT THAT YOU WILL NOT OPEN, USE OR REUSE AN ACCOUNT AT THE CASINO, NOR PARTICIPATE AT THE CASINO IN ANY MANNER, NOR ACCEPT ANY PRIZE OR WINNINGS FROM THE CASINO IF YOU DO NOT UNDERSTAND, AGREE TO BECOME A PARTY TO, AND ABIDE BY ALL OF THE TERMS AND CONDITIONS SPECIFIED BELOW. IF YOU DO NOT AGREE TO BE BOUND BY (OR CANNOT COMPLY WITH) ANY OF THE TERMS AND CONDITIONS BELOW, DO NOT CHECK THE “I AGREE” BOX BELOW, DO NOT COMPLETE THE REGISTRATION PROCESS, AND DO NOT ATTEMPT TO USE THE CASINO IN ANY MANNER. FOR PURPOSES OF THESE TERMS AND CONDITIONS, “WE/US/OUR/COMPANY” REFERS T0 XXXXXXXX, LTD., AND ITS PARENT, AFFILATES, DIRECTORS, OFFICERS, AGENTS, EMPLOYEES AND REPRESENTATIVES (COLLECTIVELY, “XXXXXXXX”), AND “YOU” REFERS TO THE INTENDED PLAYER OF THE CASINO WHO INDICATES HIS/HER ACCEPTANCE/REJECTION OF THESE TERMS AND CONDITIONS BELOW. COPYRIGHT LAWS AND INTERNATIONAL COPYRIGHT TREATIES, AS WELL AS INTELLECTUAL PROPERTY LAWS AND TREATIES PROTECT THE CASINO.
NOTICE
1.1 We expressly reserve the right to modify, amend, supplement or modify these Terms and Conditions at any time without notice. The amended Terms and Conditions will be posted and made available on the casino. You are responsible for regularly reviewing these Terms and Conditions for changes and amendments. The revised Terms and Condition shall be effective immediately upon posting.
1.2 If you do not agree to be bound by (or cannot comply with) these Terms and Conditions, as amended, your only remedy is to discontinue your use of the Casino.
You will be deemed to have accepted the Terms and Conditions, as amended, if you continue to use the Casino after such amendment is effective.
PARTICIPATION
2.1 USE OF THE CASINO IS AT YOUR SOLE OPTION, DISCRETION AND RISK. You acknowledge that playing in the Casino exposes you to certain basic risks, including the possibility of losing money.
2.2 GAMBLING AT THE CASINO MAY NOT BE LEGAL IN SOME JURISDICTIONS UNDER CERTAIN CONDITIONS, AND IN SOME JURISDICTIONS MAY NOT BE LEGAL UNDER ANY CONDITIONS. PLEASE VERIFY THE LAWS IN YOUR JURISDICTION BEFORE REGISTERING AND/OR USING A CASINO IN ANY MANNER. You are solely responsible for ascertaining whether it is legal in your jurisdiction to play any of the games at the Casino. By placing real money wagers, you are expressly representing and warranting to us that it legally permissible to do so within your jurisdiction. We do not warrant the legality of your participation in the Casino in terms of the laws of your jurisdiction. We do not intend to enable you to contravene applicable law, and we are not responsible for any illegal or unauthorized use of the Casino by you. PLEASE CONSULT LEGAL COUNSEL IN THE APPLICABLE JURISDICTION IF YOU HAVE ANY DOUBTS ABOUT THE LEGALITY OF YOUR USE OF THE CASINO UNDER THE LAWS OF THE JURISDICTION THAT APPLY TO YOU.
IMPORTANT NOTE:
XXX XXXXX XXX Casino does not accept new account registrations from United States residents.
Should you manage to register, deposit and play please note that ALL your winnings and deposits will be voided.
Due to US gaming regulations, players residing in the following states: Illinois, Indiana, Kentucky, Louisiana, Michigan, Nevada, New Jersey, New York, Oregon, South Dakota, Utah, Washington, and Wisconsin, are not permitted to play the casino.

2.3 Participation in the Casino and/or the downloading of any software connected thereto on a computer or any other device is strictly limited to persons 18 years of age and older, or the age of majority in your jurisdiction, whichever is greater. We reserve the right at any time to request that you furnish us with proof of your identity and age as a condition precedent to allow you further participation in the Casino. We may cancel a user's account and exclude a user from using the Casino if proof of age is not provided, or if we suspect that a user playing and/or utilizing the Casino in any manner is underage.
2.4 Any and all play by an ineligible person, as determined in accordance with the provisions under this Agreement by us, in our sole discretion, shall be voided, including any winnings accruing to any ineligible person.
2.5 No officer, director, employee, consultant or agent of the Company or any of its affiliate companies, suppliers or vendors is permitted to use the Casino directly or indirectly, for personal use and enjoyment. This restriction also applies to relatives of such persons and for purposes of this Agreement a “relative” includes, without limitation, any spouse, partner, parent, child or sibling.
LEGALITIES & RULES OF PLAY
3.1 The Casino operates in Kahnawake, Canada and is licensed under the terms of the Kahnawake Gaming Commission.
3.2 In addition to these Terms and Conditions, the Company reserves the right to institute certain rules of play which shall also apply to you and be binding upon you with respect to your participation at the Casino. You hereby agree to be bound by such additional rules of play, as if they were specifically incorporated into these Terms and Conditions.
3.3 We reserve the right to limit or refuse any bet, stake or other wager made by you or through your account for any reason.
PLAYER WARRANTIES
4.1 In consideration for the rights granted to you to use the Casino, you expressly represent, warrant, covenant and agree that:
4.1.1 it is your sole responsibility, prior to using the Casino, to understand the applicable laws of your jurisdiction with respect to a player's permitted use of online gaming facilities within your jurisdiction;
4.1.2 you have verified that it is entirely legal for you to make use of online gaming facilities in your jurisdiction, and specifically the Casino, and there are no legal or other restrictions that would prevent or prohibit your participation in the Casino;
4.1.3 you are an “adult”, having attained the minimum age of 18 and/or the age of majority within your jurisdiction, and are of sound mind, capable of taking responsibilities for your actions;
4.1.4 you have furnished us with personal details that are valid, accurate, current and complete in each and every respect, and that you agree to promptly advise us of any changes to your personal details via email;
4.1.5 you are the true and lawful owner of the monies with which you deposit and wager at the Casino and/or you are duly and properly authorized to utilize such monies in the Casino;
4.1.6 you will not deposit or wager any monies at the Casino that are derived in any manner from illegal activities, including those which are described in Section VIII below;
4.1.7 you will pay all monies owed to any of the Casino at which you've played. In furtherance thereof, you will not chargeback, counter-demand, reverse or deny any such payments;
4.1.8 you are fully aware that there is a risk of losing money when gambling by means of a casino and that you are fully responsible for any such loss. You agree that your use of the Casino is at your sole option, discretion and risk;
4.1.9 you acknowledge that in registering, playing and using a Casino, you are required to provide us with certain personal details about yourself (including details concerning your method of payment). We reserve the right to disclose certain of these details to third parties, including appropriate law enforcement agencies if we find or suspect illegal activity within your account. You hereby consent to this provision and the terms of our Privacy Policy;
4.1.10 you are solely responsible for recording, paying and accounting to any relevant governmental, taxation or other authority for any tax or other levy that may be payable on any winnings;
4.1.11 you are solely responsible for any telecommunications devices, networks, GPRS, Internet access services and other consents and permissions required in connection with your use of a Casino; and
4.1.12 you do not find the Casino and/or our promotions and other materials to be in any way offensive, indecent, objectionable or obscene.
REGISTRATION, USER ID & PASSWORDS
5.1 Prior to downloading and installing the Casino software to your computer or other device, you are required to register an account. You must complete the registration process by providing us with current, complete and accurate information as prompted by the applicable registration form. You will then choose a user ID and password. Upon registration, you shall be designated a casino account number and asked to choose confidential PIN.
5.2 You are responsible for maintaining the confidentiality of your casino account number and PIN. We take no responsibility for any third party access to your account, and you are responsible for any and all activities that occur under your account, whether or not actually or expressly authorized by you. You could be held liable for losses incurred by us or another party due to someone else using your casino account number or password. Any distribution by you of your casino account number and PIN may result in the termination of your account as well as your right to play at or use the Casino, without refund of any money deposited therein (in addition to any other charges incurred by us based upon the unauthorized use). We will not be liable for any loss or damage arising from your failure to comply with these provisions and all transactions where your casino account and PIN have been entered correctly will be regarded as valid, whether or not authorized by you.
5.3 You agree to immediately notify us of any unauthorized use of your casino account number and PIN or any other breach of security.
5.5 At all times, you may only have one account, for which you will register using your own, correct name. You may not access a Casino by means of another person's account. Should you attempt to open more than one account, under your own name or under any other name, or attempt to access a Casino by means of another person's account, we reserve the right to immediately close all your accounts and bar you from future use of any of the Casino.
EXCLUSION, SUSPENSION AND TERMINATION
6.1 We may refuse to register you as a player at the Casino or elect to de-register, exclude or suspend you as a player from the Casino at any time, for any reason or for no reason whatsoever.
6.2 You acknowledge that we have no obligation whatsoever to provide you with prior notice of our decision to refuse, de-register, exclude or suspend you as a player, nor are we required to furnish you with any reasons for such decisions.
6.3 If we de-register, exclude or suspend you from the Casino, we shall have the unlimited right to:
6.3.1 withhold payment to you of any contested funds, whether such funds are deposits, refunds, bonuses, free monies, Casino credits, payouts or the like;
6.3.3 establish the specific criteria with which you must comply in order to be allowed access to the Casino (and your account, if applicable); and
6.3.4 furnish information about you to law enforcement agencies (if the reason for such termination, de-registration, exclusion or suspension was fraud or some other form of illegal misconduct), collection agencies and/or intra-group casino databases. You hereby irrevocably authorize us to do so in our absolute discretion.

6.4 In the case of suspected or fraudulent payment, including use of stolen credit cards, or any other fraudulent activity (including any chargeback or other reversal of a payment), we reserve the right to block a user's account, reverse any pay-out made and recover any winnings. We shall be entitled to inform any relevant authorities or entities (including credit reference agencies) of any payment fraud or otherwise unlawful activity, and may employ collection services to recover payments. However, under no circumstances shall we liable for any unauthorized use of credit cards, irrespective of whether or not the credit cards were reported stolen.
DORMANT ACCOUNTS
7.1 Your account will be deemed “dormant” if it has not been accessed for at least six (6) calendar months, as determined from the last time you performed an action in the account (e.g., made a purchase or placed a bet).
7.2 If your account should become dormant, we will notify you via email (the “Notification Email”) of any “real” balance that might be remaining in the account (e.g., real funds do not include promotional or bonus funds).
7.3 You will have thirty (30) days from the date of the Notification Email to claim any remaining balance. If you fail to do so, your account will be closed and the remaining balance will be forfeited to the Casino.
7.4 If you discover, however, that your account has been closed and balance forfeited in accordance with the provisions of this Section VII, you may lay a claim to such monies upon written application to the Casino. The Casino, in its sole discretion, shall decide whether or not you are entitled to the funds (or any portion thereof) stated in your written application. The Casino's decision shall be final and binding.
7.5 You acknowledge that monies held in your account will not bear interest.
7.6 Bonus credits not played within 30 days of being awarded will be deemed to have expired and will be removed.
MONEY LAUNDERING & OTHER PROHIBITED USES
8.1 It is the law in almost all jurisdictions which have strict money laundering rules and regulations that we are required 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, among other actions, (i) involve funds derived from illegal activities, (ii) are intended to conceal funds from illegal activities, or (iii) involve the use of a Casino to facilitate criminal activity.
8.2 In order to assist in the prevention of money laundering, no cash shall be accepted to fund any account at a Casino and no substantial or exceptional withdrawals, whether individually or cumulatively, shall be made unless notarized copies of at least two (2) of the following are received:
8.2.1 a most recent bank statement from the bank where your wagers/deposits originated;
8.2.2 a driver's license; or
8.2.3 a current and valid passport.

8.3 Funds, loyalty points, and/or casino credits may only be transferred between casino accounts registered to the same player in the same currency. Transfers to third parties are not permitted under any circumstances.
8.4 Any large or unusual requests to transfer funds, loyalty points, and/or casino credits between the accounts of a single player are subject to the review and approval of casino management.
8.5 We have developed and employ sophisticated proprietary technology intended to seek out and identify users making fraudulent or unlawful use of the Casino. You shall not break into, access or attempt to break into or access or otherwise circumvent our security measures. If, in our sole discretion, you are in breach of this section, we reserve the right to terminate your access to the Casino immediately and/or have your account blocked, and we may inform interested third parties of your breach.
8.6 You are not allowed to use any software program which, in our opinion, is endowed with artificial intelligence ("AI Software") in connection with your use of the Casino. We constantly review the use of the Casino in order to detect the use of AI Software and in the event that we deem it has been used we reserve the right to take any action we see fit, including immediately blocking your access to the Casino, terminating your account and seizing all monies held in such account.
INTELLECTUAL PROPERTY
9.1 In accordance with the provisions of these Terms and Conditions, we hereby grant to you a revocable, non-exclusive, non-transferable limited right and license to use the Casino, as well as the underlying software thereto, all of which constitutes our sole and exclusive intellectual property or that of our licensors.
9.2 You acknowledge and agree that all patents, copyrights, trademarks and other intellectual property rights in and to all of the materials and features supplied as part of the Casino shall remain at all times vested in us or our licensors. You are permitted to use this material only as expressly authorized by us or our licensors.
9.3 Under no circumstances may you copy the materials contained within the Casino to any computer, network server or location for reproduction or distribution. You may not reverse engineer, decompile, disassemble or otherwise attempt to discover the source code of the software underlying the Casino under any conditions. In addition, you may not transmit, publish, display, distribute, commercially exploit, tamper with, modify or create derivative works based on the Casino. The restrictions contained herein apply equally to any and all updates, patches or subsequent versions of a Casino that may be provided to you.
9.4 The terms “XXX XXXXX XXX” and any other trademarks, service marks and/or trade names (collectively, the “Marks”) utilized in connection with the Casino are the trademarks, service marks and/or trade names of the Company or one of its group companies or its licensors and these entities reserve all rights to such Marks. In addition, other content on the Casino, including, without limitation, the software, images, pictures, graphics, text, photographs, animations, videos, music and audio (collectively, the “Site Content”) belongs to us or one of our group companies or one of our licensors and is protected by applicable copyright and/or other intellectual property rights. You hereby acknowledge that by using a Casino, you obtain no rights in the Marks or the Site Content thereon, and must not use them in any manner not permitted herein without our prior written approval.
9.5 You agree that you will not use the Casino in any manner which: (i) violates or misappropriates or could result in a violation or misappropriation of our intellectual property rights, (ii) is abusive or harassing to us or any other user/player, (iii) compromises or could comprise the stability, integrity or availability of the Casino or the network upon which they reside; (iv) circumvents or could circumvent any security measures or any payment methods employed on the Casino; or (v) interferes with any other party's use and enjoyment of the Casino.
PROMOTIONS AND PUBLICITY
10.1 If, while playing at a Casino, you win a sum of money or any other prize regarded by us, in our sole discretion, as worthy of publicity, you grant to us the right to use your first name in any press releases and/or promotional materials, and agree to make yourself reasonably available for any event(s) arranged by the Casino, at the Casino's cost and expense.
10.2 It is understood that we shall, from time to time, run certain promotions and competitions through the Casino. These promotions and competitions will likely have separate terms, conditions and rules that are specific to it. These Terms and Conditions shall also apply to any such promotion or competition. In the event of a conflict between these Terms and Conditions and the specific provisions of the promotion or competition, the promotion / competition specific provisions shall govern but only to the extent of the conflict and in no other manner.
10.3 In the event that we believe a user is abusing or attempting to abuse a bonus or other promotion, or is likely to benefit through abuse or lack of good faith from a gaming policy adopted by us, then we may, at our sole discretion, deny, withhold or withdraw from any user any bonus or promotion, or rescind any policy with respect to that user, either temporarily or permanently, or terminate that user's access to the Casino and/or block that user's account.
WARRANTY
11.1 ALL SERVICES, FEATURES AND APPLICATIONS THAT ARE MADE AVAILABLE TO YOU, INCLUDING THE CASINO ITSELF, ARE PROVIDED "AS IS." XXXXXXXX, AND ITS PARENT, AFFILIATES, AGENTS, REPRESENTATIVES, NETWORK SERVICE PROVIDERS, PARTNERS, OR EMPLOYEES MAKE NO WARRANTY TO YOU OR ANY OTHER PERSON OR ENTITY, WHETHER EXPRESS, IMPLIED, OR STATUTORY, AS TO THE DESCRIPTION, QUALITY, TITLE, NONINFRINGEMENT, MERCHANTABILITY, COMPLETENESS, OR FITNESS FOR A PARTICULAR USE OR PURPOSE AS TO THE CASINO, OR AS TO ANY OTHER MATTER, ALL SUCH WARRANTIES HEREBY BEING EXPRESSLY EXCLUDED AND DISCLAIMED. YOU ASSUME TOTAL RESPONSIBILITY AND RISK FOR YOUR USE OF THE CASINO.
11.2 Neither XXXXXXXX, nor its parent or any of its affiliates, agents, network service providers, partners, representatives or employees warrant that the Casino will be free from any virus or other code that is contaminating or destructive by nature and you are responsible for implementing and maintaining sufficient procedures to satisfy your particular requirements for accuracy of data input and output as well as protection from such viruses or other code that may contaminate or destroy your mobile phone, system or data.
11.3 Neither XXXXXXXX, nor its parent, affiliates, agents, network service providers, partners, representatives or employees, warrant that the Casino is error-free or will operate without packet loss or interruption, nor does XXXXXXXX warrant any connection to or any transmission over the Internet.
11.4 In the event of a Casino system and/or communication malfunction, Casino will not be liable to you, in accordance with section 12.1 herein below, as a result of any such malfunction and the Casino reserves the right to void all unconfirmed bets.
LIMITATION OF LIABILITY
12.1 IN NO EVENT SHALL XXXXXXXX, ITS PARENT, AFFILIATES, AGENTS, REPRESENTATIVES, NETWORK SERVICE PROVIDERS, PARTNERS, OR EMPLOYEES BE LIABLE TO YOU OR ANY THIRD PARTY IN ANY RESPECT FOR ANY COSTS OR DAMAGES ARISING EITHER DIRECTLY OR INDIRECTLY FROM YOUR USE OF THE CASINO, INCLUDING WITHOUT LIMITATION ANY ACTUAL, INCIDENTAL, CONSEQUENTIAL, EXEMPLARY, PUNITIVE, RELIANCE OR SPECIAL DAMAGES, OR FOR ANY LOSS OF REVENUE, PROFITS, USE, DATA, GOODWILL OR BUSINESS OPPORTUNITIES OF ANY KIND OR NATURE WHATSOEVER, ARISING IN ANY MANNER FROM ANY CAUSE OF ACTION OR CLAIM RELATING TO THESE TERMS AND CONDITIONS OR TO THE USE OF THE CASINO (EVEN IF XXXXXXXX HAS BEEN ADVISED OF THE POSSIBLITY OF SUCH DAMAGES). THIS LIMITATION OF LIABILITY APPLIES EQUALLY TO ANY THIRD PARTIES WITH WHOM AQUACUBE ENTERS INTO A BINDING AGREEMENT TO MARKET, DISPLAY AND/OR DISTRIBUTE THE CASINO (OR ANY DERIVATION THEREOF) AND SUCH THIRD PARTIES SHALL NOT BE LIABLE TO YOU OR ANY OTHER THIRD PARTY FOR ANY OF THE DAMAGES SET FORTH ABOVE.
12.2 THESE LIMITATIONS SHALL APPLY NOTWITHSTANDING ANY FAILURE OF ESSENTIAL PURPOSE OF ANY LIMITED REMEDY. SUCH LIMITATION SHALL APPLY TO THE FULLEST EXTENT PERMITTED BY LAW. XXXXXXXX'S ENTIRE LIABLITY FOR ANY CAUSE OF ACTION, WHETHER IN CONTRACT, TORT, STRICT LIABILITY OR OTHERWISE (EXCEPT TO THE EXTENT PROHIBITED BY LAW), SHALL NOT EXCEED ONE HUNDRED (US$100.00) US DOLLARS.
12.3 UNDER NO CIRCUMSTANCES SHALL XXXXXXXX, ITS PARENT, AFFILIATES, AGENTS, NETWORK SERVICE PROVIDERS, PARTNERS, REPRESENTATIVES OR EMPLOYEES BE HELD LIABLE FOR ANY DELAY OR FAILURE IN PERFORMANCE OF THE CASINO RESULTING DIRECTLY OR INDIRECTLY FROM ACTS OF NATURE, FORCES, OR CAUSES BEYOND ITS REASONABLE CONTROL, INCLUDING, WITHOUT LIMITATION, INTERNET FAILURES, COMPUTER EQUIPMENT FAILURES, TELECOMMUNICATIONS EQUIPMENT FAILURES, ELECTRICAL POWER FAILURES, LABOR DISPUTES, SHORTAGES OF LABOR OR MATERIALS, FIRES, FLOODS, EXPLOSIONS, TERRORIST ATTACKS, WAR OR OTHER ACTS OF GOD.
INDEMNIFICATION
13.1 You agree to indemnify, defend and hold us harmless from and against any and all costs, expenses, liabilities and damages (whether direct, indirect, special, consequential, exemplary or punitive) arising from your use and participation of the Casino. The nature of your participation may include, without limitation, inter alia:
13.1.1 visiting, using or reusing the Casino;
13.1.2 using or reusing any materials obtained from the Casino;
13.1.3 entering, using or reusing the Casino or proxy server;
13.1.4 facilitating or making a deposits into your account at the Casino;
13.1.5 wagering or gaming at the Casino (including participating in the non-gambling games available at the Casino or web site);
13.1.6 accepting and using any winnings or prize from the Casino; or
13.1.7 using or reusing the Casino software, whether downloaded from the website or by any other means or through any other medium.
TERM & TERMINATION
14.1 This Agreement shall come into force immediately upon your marking the "I Accept the Terms and Conditions" box as part of the registration process and shall continue in force unless and until terminated in accordance with the terms and conditions herein.
14.2 We may terminate this Agreement and your account (including your username and password) immediately without notice:
14.2.1 if for any reason we decide to discontinue the Casino;
14.2.2 if we believe that you have breached any of the terms of this Agreement;
14.2.3 if your use of the Casino has been in any way improper or breaches the spirit of this Agreement; or
14.2.4 for any other reason we see fit. Except as otherwise provided in this Section 14.2 or otherwise in this Agreement, on termination of this Agreement any balance in your account will be returned to you within a reasonable time of your request, subject always to our right to deduct any amounts owed to us by you.
14.3 You may terminate this Agreement and your account (including your username and password) at any time by sending an email to the appropriate point of contact at each of the respective Casino (i.e., support@XXXXXXXXXXX.com), such termination to take effect upon us terminating your account (including username and password), which shall occur within seven (7) calendar days after receipt of your email on our servers. During such interim period, you shall remain responsible for any activity on your account between sending us an email and the termination of your account by us.
14.4 On termination of this Agreement you shall be required to discontinue your use of the Casino, pay all amounts due and owing to us, and remove the Casino software from your computer equipment and destroy all related documentation in your possession, custody, power or control.
14.5 The right to terminate this Agreement under this Section 14 by either party shall not prejudice any other right or remedy of either party in respect of the breach concerned (if any) or any other breach.
14.6 Upon the termination of this Agreement for any reason, except as otherwise provided in this Agreement and subject to any rights or obligations which have accrued prior to termination, neither party shall have any further obligation to the other under this Agreement.
GENERAL PROVISIONS
15.1 These Terms and Conditions and the relationship between you and us shall be governed in accordance with the laws of the Isle of Man. Any dispute arising hereunder regarding these Terms and Conditions will be subject to the exclusive jurisdiction of the courts in the Isle of Man. You irrevocably agree to submit to such exclusive jurisdiction and you expressly waive all defenses to jurisdiction. The foregoing notwithstanding, we may commence a proceeding on the basis of temporary or permanent equitable relief in any jurisdiction of our choosing. These Terms and Conditions will not be governed by the conflict of law rules of any jurisdiction or the United Nations Convention on Contracts for the International Sale of Goods, the application of which is expressly excluded.
15.2 If any part of these Terms and Conditions is found void and unenforceable, it will not affect the validity or the balance of the remaining provisions, which shall remain valid and enforceable according to its terms. Our failure to insist upon or enforce strict performance of any provision herein shall not be construed as a waiver of any provision or right. Neither the conduct between the parties nor trade practices shall act to modify any provision of these Terms and Conditions. You acknowledge that XXXXXXXX and you are independent contractors, and nothing herein shall be construed to create a partnership, joint venture, agency or employment relationship between us. We reserve the right to assign our rights and duties under these Terms and Conditions to any party at any time without notice to you, but you may not assign your rights and obligations under any circumstances. Nothing in this Agreement shall be construed as to grant you any security interest whatsoever over the assets of the Company, including for the avoidance of doubt, on any amounts standing to the credit of your account. These Terms and Conditions constitute the entire agreement between us relating to your use of the Web Site and/or Casino and supersedes any prior representations, discussions, undertakings, communications or advertising with respect thereto. You may not amend these Terms and Conditions in any manner without our express prior written approval. In the case of any language discrepancies between the meanings of any translated versions of this Agreement, the English language meaning shall prevail.



I've highlighted the aspects I deemed important.
(Rmoved name and associations before I got my hand slapped again):rolleyes:

Section 8.3 and 8.4 are a little confusing to me. (Is this allowing a single player to transfer funds from 1 casino to another, as you can not have multiple accounts...)
8.3 Funds, loyalty points, and/or casino credits may only be transferred between casino accounts registered to the same player in the same currency. Transfers to third parties are not permitted under any circumstances.
8.4 Any large or unusual requests to transfer funds, loyalty points, and/or casino credits between the accounts of a single player are subject to the review and approval of casino management.

And you wonder why people don't want to read these things? :eek2:
 
I know, I feel like I'm bugged eyed now.:eek: But it seems players are getting caught up in loopholes in T&Cs lately. I know, when I was playing I never went back to read the T&Cs after I signed up.
 
I won't talk until my lawyer has arrived.:mad:

English is not my first language, which makes reading and especially understanding stuff like this almost a mission impossible.

Google translate is not very reliable.

Derail:
Got a spam mail a while ago, it said: WORDT KONINGKLIJK GESPOELD!
It took a while before the coin dropped and I realised they used google translate and the original text must have been GET ROYAL FLUSHED.

If I translate "WORDT KONINKLIJK GESPOELD" back to English you get something like:
GET YOUR ROYAL ENEMA NOW!:eek2:

You see? Not very reliable.. but it was a good laugh.:D

Sorry for the derail..

I admit that I usually dont read all these general T&C's, too much of a headache.
When playing at a new casino I check through them to see if there's anything about banned countries, and I read the bonus T&C's, as these are mostly put in a bit more understandable language, not all this lawyertalk.
 
What a mess (from the US Microgaming clone). They have a term regarding "new registrants" which is completely irrelevant under the circumstances. The US clones are ONLY for existing "legacy" players, and since they ONLY offer services to the US, NO-ONE can register as a new player, not even from OUTSIDE the US (No-one would WANT to either, when they can have the FULL MGS experience, rather than a "crippled" clone).

This is another reason why terms are unnecessarily complicated. Casinos seem to make use of "cut & paste" from other casinos' terms and conditions, rather than write their own that are SPECIFIC to what they are offering. This approach sometimes leads to contradictions between "cut & paste" terms and those later added to cover specific circumstances.

The terms are also very open, enabling the casino to do pretty much what it wants to, yet be able to quote a term to justify the action.

If the aim is for players to read AND UNDERSTAND the terms, many casinos have failed, but if the aim is to enable them to void bets and winnings, they have SUCCEEDED in giving themselves almost unlimited powers to do so within the broader interpretations of the terms.

Casinos often justify the nastier terms by claiming "we never actually APPLY this term in the vast majority of cases", but this is of no comfort to those players who find they are a member of this "exclusive minority" where the "nasty" term IS applied.

Rather than develop ever more complex terms, they should develop the SOFTWARE so that players CANNOT stray from those terms that relate to "playing style", and meeting wagering requirements before making withdrawals. The terms could be shrunk to only include items that cannot be controlled through the software, such as using stolen credit cards in a manner that bypasses security checks (such as through a third party like Click2Pay, where the casino cannot check the validity of the card itself).

Some new features (such as being able to transfer funds from one casino account to another IN THE GROUP) have lead to even MORE terms and conditions. The benefit is mainly for the CASINO, because they save on processing fees that are incurred where players withdraw from one account in order to deposit and play in another. Despite this, players are offered WORSE terms on such transfers than they are when they withdraw and make a fresh deposit.

Some of these terms are vague in favour of the PLAYER. Take the "no bots" term. This specifies that the software must be "AI" (Artificial Intelligence), which is beyind the scope of many "bots". This would ALLOW a bot that simply repeated a pre-programmed sequence. The definition of "AI" also EXCLUDES basic decision making software, where the same initial conditions ALWAYS leads to the same response. "AI" software can ADAPT, and has the capacity to learn from it's mistakes, and adapt it's decisions for future ocurrances of the same initial conditions. This term would NOT "ban bots", but only a small minority of bots, most of which are theoretical and do NOT exist in the field of online gambling (yet) because they are too specialised and expensive for "retail" users. This WILL probably change in the future, and true AI may soon be available to home users, and be able to play casinos, and especially POKER, to advantage. Currently, it is the POKER bot that does the damage, even though it lacks true "AI". Poker bots do nothing more than play live poker using mathematical "perfect strategy". They cannot be bluffed, and cannot bluff. Poker rooms hate them because their use drives away the human players, who CANNOT compete from a mathematical standpoint. Bots can also be programmed to collude, which is where they can do REAL damage to the integrity of poker.

In a casino context, there can be no advantage gained by using a bot other than to play faster, and for longer. The ONLY time a bot helps in a casino is where a +EV promotional bonus has been given, and the bots are then used to play multiple instances of such bonuses quickly and efficiently, resulting in a near guarantee of a profit for the user.


The other terms are pretty standard, and in many cases the casino is BLUFFING. Do you REALLY believe that a US facing MGS clone is going to

6.3.4 furnish information about you to law enforcement agencies (if the reason for such termination, de-registration, exclusion or suspension was fraud or some other form of illegal misconduct)


A US facing casino goes to great lengths to PREVENT law enforcement agencies from investigating their players for anything, since this will lead them to discover how the casino is able to move money under the noses of the US banks. When the US authorities DO discover it's being done, they have seized MILLIONS of dollars from the casinos, far more damage than any one player could ever do.

The worst they will do is to record the details of such a player on an industry fraud blacklist, which will alert other casinos that the player cannot be trusted to "play fair".


It is a good job for casinos that many player do NOT read all the terms, because if they did, many would be scared off by them from EVER playing online.

If players could be encouraged to read the terms first, and ask questions when they are uncertain about something, the casinos would be FORCED to make changes to make them clearer and more relevant in order to keep players signing up, and to keep existing players playing.
 
The first set of terms and conditions (post #1) were taken from an accreditted RTG casino.

This set is taken from an MG US clone:


Updated 11 a.m GMT on May 24, 2010
THE FOLLOWING TERMS AND CONDITIONS (THE “TERMS AND CONDITIONS” AND/OR “AGREEMENT”) GOVERN YOUR USE OF ANY OF THE XXX XXXXX XXX CASINO WEB SITES AND SOFTWARE. BY USING THE CASINO, YOU AGREE TO THE FOLLOWING PROVISIONS. IT IS IMPORTANT THAT YOU FAMILIARIZE YOURSELF WITH THE PROVISIONS HEREIN BEFORE USING THE CASINO. YOU EXPRESSLY REPRESENT AND WARRANT THAT YOU WILL NOT OPEN, USE OR REUSE AN ACCOUNT AT THE CASINO, NOR PARTICIPATE AT THE CASINO IN ANY MANNER, NOR ACCEPT ANY PRIZE OR WINNINGS FROM THE CASINO IF YOU DO NOT UNDERSTAND, AGREE TO BECOME A PARTY TO, AND ABIDE BY ALL OF THE TERMS AND CONDITIONS SPECIFIED BELOW. IF YOU DO NOT AGREE TO BE BOUND BY (OR CANNOT COMPLY WITH) ANY OF THE TERMS AND CONDITIONS BELOW, DO NOT CHECK THE “I AGREE” BOX BELOW, DO NOT COMPLETE THE REGISTRATION PROCESS, AND DO NOT ATTEMPT TO USE THE CASINO IN ANY MANNER. FOR PURPOSES OF THESE TERMS AND CONDITIONS, “WE/US/OUR/COMPANY” REFERS T0 XXXXXXXX, LTD., AND ITS PARENT, AFFILATES, DIRECTORS, OFFICERS, AGENTS, EMPLOYEES AND REPRESENTATIVES (COLLECTIVELY, “XXXXXXXX”), AND “YOU” REFERS TO THE INTENDED PLAYER OF THE CASINO WHO INDICATES HIS/HER ACCEPTANCE/REJECTION OF THESE TERMS AND CONDITIONS BELOW. COPYRIGHT LAWS AND INTERNATIONAL COPYRIGHT TREATIES, AS WELL AS INTELLECTUAL PROPERTY LAWS AND TREATIES PROTECT THE CASINO.
NOTICE
1.1 We expressly reserve the right to modify, amend, supplement or modify these Terms and Conditions at any time without notice. The amended Terms and Conditions will be posted and made available on the casino. You are responsible for regularly reviewing these Terms and Conditions for changes and amendments. The revised Terms and Condition shall be effective immediately upon posting.
1.2 If you do not agree to be bound by (or cannot comply with) these Terms and Conditions, as amended, your only remedy is to discontinue your use of the Casino.
You will be deemed to have accepted the Terms and Conditions, as amended, if you continue to use the Casino after such amendment is effective.
PARTICIPATION
2.1 USE OF THE CASINO IS AT YOUR SOLE OPTION, DISCRETION AND RISK. You acknowledge that playing in the Casino exposes you to certain basic risks, including the possibility of losing money.
2.2 GAMBLING AT THE CASINO MAY NOT BE LEGAL IN SOME JURISDICTIONS UNDER CERTAIN CONDITIONS, AND IN SOME JURISDICTIONS MAY NOT BE LEGAL UNDER ANY CONDITIONS. PLEASE VERIFY THE LAWS IN YOUR JURISDICTION BEFORE REGISTERING AND/OR USING A CASINO IN ANY MANNER. You are solely responsible for ascertaining whether it is legal in your jurisdiction to play any of the games at the Casino. By placing real money wagers, you are expressly representing and warranting to us that it legally permissible to do so within your jurisdiction. We do not warrant the legality of your participation in the Casino in terms of the laws of your jurisdiction. We do not intend to enable you to contravene applicable law, and we are not responsible for any illegal or unauthorized use of the Casino by you. PLEASE CONSULT LEGAL COUNSEL IN THE APPLICABLE JURISDICTION IF YOU HAVE ANY DOUBTS ABOUT THE LEGALITY OF YOUR USE OF THE CASINO UNDER THE LAWS OF THE JURISDICTION THAT APPLY TO YOU.
IMPORTANT NOTE:
XXX XXXXX XXX Casino does not accept new account registrations from United States residents.
Should you manage to register, deposit and play please note that ALL your winnings and deposits will be voided.
Due to US gaming regulations, players residing in the following states: Illinois, Indiana, Kentucky, Louisiana, Michigan, Nevada, New Jersey, New York, Oregon, South Dakota, Utah, Washington, and Wisconsin, are not permitted to play the casino.

2.3 Participation in the Casino and/or the downloading of any software connected thereto on a computer or any other device is strictly limited to persons 18 years of age and older, or the age of majority in your jurisdiction, whichever is greater. We reserve the right at any time to request that you furnish us with proof of your identity and age as a condition precedent to allow you further participation in the Casino. We may cancel a user's account and exclude a user from using the Casino if proof of age is not provided, or if we suspect that a user playing and/or utilizing the Casino in any manner is underage.
2.4 Any and all play by an ineligible person, as determined in accordance with the provisions under this Agreement by us, in our sole discretion, shall be voided, including any winnings accruing to any ineligible person.
2.5 No officer, director, employee, consultant or agent of the Company or any of its affiliate companies, suppliers or vendors is permitted to use the Casino directly or indirectly, for personal use and enjoyment. This restriction also applies to relatives of such persons and for purposes of this Agreement a “relative” includes, without limitation, any spouse, partner, parent, child or sibling.
LEGALITIES & RULES OF PLAY
3.1 The Casino operates in Kahnawake, Canada and is licensed under the terms of the Kahnawake Gaming Commission.
3.2 In addition to these Terms and Conditions, the Company reserves the right to institute certain rules of play which shall also apply to you and be binding upon you with respect to your participation at the Casino. You hereby agree to be bound by such additional rules of play, as if they were specifically incorporated into these Terms and Conditions.
3.3 We reserve the right to limit or refuse any bet, stake or other wager made by you or through your account for any reason.
PLAYER WARRANTIES
4.1 In consideration for the rights granted to you to use the Casino, you expressly represent, warrant, covenant and agree that:
4.1.1 it is your sole responsibility, prior to using the Casino, to understand the applicable laws of your jurisdiction with respect to a player's permitted use of online gaming facilities within your jurisdiction;
4.1.2 you have verified that it is entirely legal for you to make use of online gaming facilities in your jurisdiction, and specifically the Casino, and there are no legal or other restrictions that would prevent or prohibit your participation in the Casino;
4.1.3 you are an “adult”, having attained the minimum age of 18 and/or the age of majority within your jurisdiction, and are of sound mind, capable of taking responsibilities for your actions;
4.1.4 you have furnished us with personal details that are valid, accurate, current and complete in each and every respect, and that you agree to promptly advise us of any changes to your personal details via email;
4.1.5 you are the true and lawful owner of the monies with which you deposit and wager at the Casino and/or you are duly and properly authorized to utilize such monies in the Casino;
4.1.6 you will not deposit or wager any monies at the Casino that are derived in any manner from illegal activities, including those which are described in Section VIII below;
4.1.7 you will pay all monies owed to any of the Casino at which you've played. In furtherance thereof, you will not chargeback, counter-demand, reverse or deny any such payments;
4.1.8 you are fully aware that there is a risk of losing money when gambling by means of a casino and that you are fully responsible for any such loss. You agree that your use of the Casino is at your sole option, discretion and risk;
4.1.9 you acknowledge that in registering, playing and using a Casino, you are required to provide us with certain personal details about yourself (including details concerning your method of payment). We reserve the right to disclose certain of these details to third parties, including appropriate law enforcement agencies if we find or suspect illegal activity within your account. You hereby consent to this provision and the terms of our Privacy Policy;
4.1.10 you are solely responsible for recording, paying and accounting to any relevant governmental, taxation or other authority for any tax or other levy that may be payable on any winnings;
4.1.11 you are solely responsible for any telecommunications devices, networks, GPRS, Internet access services and other consents and permissions required in connection with your use of a Casino; and
4.1.12 you do not find the Casino and/or our promotions and other materials to be in any way offensive, indecent, objectionable or obscene.
REGISTRATION, USER ID & PASSWORDS
5.1 Prior to downloading and installing the Casino software to your computer or other device, you are required to register an account. You must complete the registration process by providing us with current, complete and accurate information as prompted by the applicable registration form. You will then choose a user ID and password. Upon registration, you shall be designated a casino account number and asked to choose confidential PIN.
5.2 You are responsible for maintaining the confidentiality of your casino account number and PIN. We take no responsibility for any third party access to your account, and you are responsible for any and all activities that occur under your account, whether or not actually or expressly authorized by you. You could be held liable for losses incurred by us or another party due to someone else using your casino account number or password. Any distribution by you of your casino account number and PIN may result in the termination of your account as well as your right to play at or use the Casino, without refund of any money deposited therein (in addition to any other charges incurred by us based upon the unauthorized use). We will not be liable for any loss or damage arising from your failure to comply with these provisions and all transactions where your casino account and PIN have been entered correctly will be regarded as valid, whether or not authorized by you.
5.3 You agree to immediately notify us of any unauthorized use of your casino account number and PIN or any other breach of security.
5.5 At all times, you may only have one account, for which you will register using your own, correct name. You may not access a Casino by means of another person's account. Should you attempt to open more than one account, under your own name or under any other name, or attempt to access a Casino by means of another person's account, we reserve the right to immediately close all your accounts and bar you from future use of any of the Casino.
EXCLUSION, SUSPENSION AND TERMINATION
6.1 We may refuse to register you as a player at the Casino or elect to de-register, exclude or suspend you as a player from the Casino at any time, for any reason or for no reason whatsoever.
6.2 You acknowledge that we have no obligation whatsoever to provide you with prior notice of our decision to refuse, de-register, exclude or suspend you as a player, nor are we required to furnish you with any reasons for such decisions.
6.3 If we de-register, exclude or suspend you from the Casino, we shall have the unlimited right to:
6.3.1 withhold payment to you of any contested funds, whether such funds are deposits, refunds, bonuses, free monies, Casino credits, payouts or the like;
6.3.3 establish the specific criteria with which you must comply in order to be allowed access to the Casino (and your account, if applicable); and
6.3.4 furnish information about you to law enforcement agencies (if the reason for such termination, de-registration, exclusion or suspension was fraud or some other form of illegal misconduct), collection agencies and/or intra-group casino databases. You hereby irrevocably authorize us to do so in our absolute discretion.

6.4 In the case of suspected or fraudulent payment, including use of stolen credit cards, or any other fraudulent activity (including any chargeback or other reversal of a payment), we reserve the right to block a user's account, reverse any pay-out made and recover any winnings. We shall be entitled to inform any relevant authorities or entities (including credit reference agencies) of any payment fraud or otherwise unlawful activity, and may employ collection services to recover payments. However, under no circumstances shall we liable for any unauthorized use of credit cards, irrespective of whether or not the credit cards were reported stolen.
DORMANT ACCOUNTS
7.1 Your account will be deemed “dormant” if it has not been accessed for at least six (6) calendar months, as determined from the last time you performed an action in the account (e.g., made a purchase or placed a bet).
7.2 If your account should become dormant, we will notify you via email (the “Notification Email”) of any “real” balance that might be remaining in the account (e.g., real funds do not include promotional or bonus funds).
7.3 You will have thirty (30) days from the date of the Notification Email to claim any remaining balance. If you fail to do so, your account will be closed and the remaining balance will be forfeited to the Casino.
7.4 If you discover, however, that your account has been closed and balance forfeited in accordance with the provisions of this Section VII, you may lay a claim to such monies upon written application to the Casino. The Casino, in its sole discretion, shall decide whether or not you are entitled to the funds (or any portion thereof) stated in your written application. The Casino's decision shall be final and binding.
7.5 You acknowledge that monies held in your account will not bear interest.
7.6 Bonus credits not played within 30 days of being awarded will be deemed to have expired and will be removed.
MONEY LAUNDERING & OTHER PROHIBITED USES
8.1 It is the law in almost all jurisdictions which have strict money laundering rules and regulations that we are required 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, among other actions, (i) involve funds derived from illegal activities, (ii) are intended to conceal funds from illegal activities, or (iii) involve the use of a Casino to facilitate criminal activity.
8.2 In order to assist in the prevention of money laundering, no cash shall be accepted to fund any account at a Casino and no substantial or exceptional withdrawals, whether individually or cumulatively, shall be made unless notarized copies of at least two (2) of the following are received:
8.2.1 a most recent bank statement from the bank where your wagers/deposits originated;
8.2.2 a driver's license; or
8.2.3 a current and valid passport.

8.3 Funds, loyalty points, and/or casino credits may only be transferred between casino accounts registered to the same player in the same currency. Transfers to third parties are not permitted under any circumstances.
8.4 Any large or unusual requests to transfer funds, loyalty points, and/or casino credits between the accounts of a single player are subject to the review and approval of casino management.
8.5 We have developed and employ sophisticated proprietary technology intended to seek out and identify users making fraudulent or unlawful use of the Casino. You shall not break into, access or attempt to break into or access or otherwise circumvent our security measures. If, in our sole discretion, you are in breach of this section, we reserve the right to terminate your access to the Casino immediately and/or have your account blocked, and we may inform interested third parties of your breach.
8.6 You are not allowed to use any software program which, in our opinion, is endowed with artificial intelligence ("AI Software") in connection with your use of the Casino. We constantly review the use of the Casino in order to detect the use of AI Software and in the event that we deem it has been used we reserve the right to take any action we see fit, including immediately blocking your access to the Casino, terminating your account and seizing all monies held in such account.
INTELLECTUAL PROPERTY
9.1 In accordance with the provisions of these Terms and Conditions, we hereby grant to you a revocable, non-exclusive, non-transferable limited right and license to use the Casino, as well as the underlying software thereto, all of which constitutes our sole and exclusive intellectual property or that of our licensors.
9.2 You acknowledge and agree that all patents, copyrights, trademarks and other intellectual property rights in and to all of the materials and features supplied as part of the Casino shall remain at all times vested in us or our licensors. You are permitted to use this material only as expressly authorized by us or our licensors.
9.3 Under no circumstances may you copy the materials contained within the Casino to any computer, network server or location for reproduction or distribution. You may not reverse engineer, decompile, disassemble or otherwise attempt to discover the source code of the software underlying the Casino under any conditions. In addition, you may not transmit, publish, display, distribute, commercially exploit, tamper with, modify or create derivative works based on the Casino. The restrictions contained herein apply equally to any and all updates, patches or subsequent versions of a Casino that may be provided to you.
9.4 The terms “XXX XXXXX XXX” and any other trademarks, service marks and/or trade names (collectively, the “Marks”) utilized in connection with the Casino are the trademarks, service marks and/or trade names of the Company or one of its group companies or its licensors and these entities reserve all rights to such Marks. In addition, other content on the Casino, including, without limitation, the software, images, pictures, graphics, text, photographs, animations, videos, music and audio (collectively, the “Site Content”) belongs to us or one of our group companies or one of our licensors and is protected by applicable copyright and/or other intellectual property rights. You hereby acknowledge that by using a Casino, you obtain no rights in the Marks or the Site Content thereon, and must not use them in any manner not permitted herein without our prior written approval.
9.5 You agree that you will not use the Casino in any manner which: (i) violates or misappropriates or could result in a violation or misappropriation of our intellectual property rights, (ii) is abusive or harassing to us or any other user/player, (iii) compromises or could comprise the stability, integrity or availability of the Casino or the network upon which they reside; (iv) circumvents or could circumvent any security measures or any payment methods employed on the Casino; or (v) interferes with any other party's use and enjoyment of the Casino.
PROMOTIONS AND PUBLICITY
10.1 If, while playing at a Casino, you win a sum of money or any other prize regarded by us, in our sole discretion, as worthy of publicity, you grant to us the right to use your first name in any press releases and/or promotional materials, and agree to make yourself reasonably available for any event(s) arranged by the Casino, at the Casino's cost and expense.
10.2 It is understood that we shall, from time to time, run certain promotions and competitions through the Casino. These promotions and competitions will likely have separate terms, conditions and rules that are specific to it. These Terms and Conditions shall also apply to any such promotion or competition. In the event of a conflict between these Terms and Conditions and the specific provisions of the promotion or competition, the promotion / competition specific provisions shall govern but only to the extent of the conflict and in no other manner.
10.3 In the event that we believe a user is abusing or attempting to abuse a bonus or other promotion, or is likely to benefit through abuse or lack of good faith from a gaming policy adopted by us, then we may, at our sole discretion, deny, withhold or withdraw from any user any bonus or promotion, or rescind any policy with respect to that user, either temporarily or permanently, or terminate that user's access to the Casino and/or block that user's account.
WARRANTY
11.1 ALL SERVICES, FEATURES AND APPLICATIONS THAT ARE MADE AVAILABLE TO YOU, INCLUDING THE CASINO ITSELF, ARE PROVIDED "AS IS." XXXXXXXX, AND ITS PARENT, AFFILIATES, AGENTS, REPRESENTATIVES, NETWORK SERVICE PROVIDERS, PARTNERS, OR EMPLOYEES MAKE NO WARRANTY TO YOU OR ANY OTHER PERSON OR ENTITY, WHETHER EXPRESS, IMPLIED, OR STATUTORY, AS TO THE DESCRIPTION, QUALITY, TITLE, NONINFRINGEMENT, MERCHANTABILITY, COMPLETENESS, OR FITNESS FOR A PARTICULAR USE OR PURPOSE AS TO THE CASINO, OR AS TO ANY OTHER MATTER, ALL SUCH WARRANTIES HEREBY BEING EXPRESSLY EXCLUDED AND DISCLAIMED. YOU ASSUME TOTAL RESPONSIBILITY AND RISK FOR YOUR USE OF THE CASINO.
11.2 Neither XXXXXXXX, nor its parent or any of its affiliates, agents, network service providers, partners, representatives or employees warrant that the Casino will be free from any virus or other code that is contaminating or destructive by nature and you are responsible for implementing and maintaining sufficient procedures to satisfy your particular requirements for accuracy of data input and output as well as protection from such viruses or other code that may contaminate or destroy your mobile phone, system or data.
11.3 Neither XXXXXXXX, nor its parent, affiliates, agents, network service providers, partners, representatives or employees, warrant that the Casino is error-free or will operate without packet loss or interruption, nor does XXXXXXXX warrant any connection to or any transmission over the Internet.
11.4 In the event of a Casino system and/or communication malfunction, Casino will not be liable to you, in accordance with section 12.1 herein below, as a result of any such malfunction and the Casino reserves the right to void all unconfirmed bets.
LIMITATION OF LIABILITY
12.1 IN NO EVENT SHALL XXXXXXXX, ITS PARENT, AFFILIATES, AGENTS, REPRESENTATIVES, NETWORK SERVICE PROVIDERS, PARTNERS, OR EMPLOYEES BE LIABLE TO YOU OR ANY THIRD PARTY IN ANY RESPECT FOR ANY COSTS OR DAMAGES ARISING EITHER DIRECTLY OR INDIRECTLY FROM YOUR USE OF THE CASINO, INCLUDING WITHOUT LIMITATION ANY ACTUAL, INCIDENTAL, CONSEQUENTIAL, EXEMPLARY, PUNITIVE, RELIANCE OR SPECIAL DAMAGES, OR FOR ANY LOSS OF REVENUE, PROFITS, USE, DATA, GOODWILL OR BUSINESS OPPORTUNITIES OF ANY KIND OR NATURE WHATSOEVER, ARISING IN ANY MANNER FROM ANY CAUSE OF ACTION OR CLAIM RELATING TO THESE TERMS AND CONDITIONS OR TO THE USE OF THE CASINO (EVEN IF XXXXXXXX HAS BEEN ADVISED OF THE POSSIBLITY OF SUCH DAMAGES). THIS LIMITATION OF LIABILITY APPLIES EQUALLY TO ANY THIRD PARTIES WITH WHOM AQUACUBE ENTERS INTO A BINDING AGREEMENT TO MARKET, DISPLAY AND/OR DISTRIBUTE THE CASINO (OR ANY DERIVATION THEREOF) AND SUCH THIRD PARTIES SHALL NOT BE LIABLE TO YOU OR ANY OTHER THIRD PARTY FOR ANY OF THE DAMAGES SET FORTH ABOVE.
12.2 THESE LIMITATIONS SHALL APPLY NOTWITHSTANDING ANY FAILURE OF ESSENTIAL PURPOSE OF ANY LIMITED REMEDY. SUCH LIMITATION SHALL APPLY TO THE FULLEST EXTENT PERMITTED BY LAW. XXXXXXXX'S ENTIRE LIABLITY FOR ANY CAUSE OF ACTION, WHETHER IN CONTRACT, TORT, STRICT LIABILITY OR OTHERWISE (EXCEPT TO THE EXTENT PROHIBITED BY LAW), SHALL NOT EXCEED ONE HUNDRED (US$100.00) US DOLLARS.
12.3 UNDER NO CIRCUMSTANCES SHALL XXXXXXXX, ITS PARENT, AFFILIATES, AGENTS, NETWORK SERVICE PROVIDERS, PARTNERS, REPRESENTATIVES OR EMPLOYEES BE HELD LIABLE FOR ANY DELAY OR FAILURE IN PERFORMANCE OF THE CASINO RESULTING DIRECTLY OR INDIRECTLY FROM ACTS OF NATURE, FORCES, OR CAUSES BEYOND ITS REASONABLE CONTROL, INCLUDING, WITHOUT LIMITATION, INTERNET FAILURES, COMPUTER EQUIPMENT FAILURES, TELECOMMUNICATIONS EQUIPMENT FAILURES, ELECTRICAL POWER FAILURES, LABOR DISPUTES, SHORTAGES OF LABOR OR MATERIALS, FIRES, FLOODS, EXPLOSIONS, TERRORIST ATTACKS, WAR OR OTHER ACTS OF GOD.
INDEMNIFICATION
13.1 You agree to indemnify, defend and hold us harmless from and against any and all costs, expenses, liabilities and damages (whether direct, indirect, special, consequential, exemplary or punitive) arising from your use and participation of the Casino. The nature of your participation may include, without limitation, inter alia:
13.1.1 visiting, using or reusing the Casino;
13.1.2 using or reusing any materials obtained from the Casino;
13.1.3 entering, using or reusing the Casino or proxy server;
13.1.4 facilitating or making a deposits into your account at the Casino;
13.1.5 wagering or gaming at the Casino (including participating in the non-gambling games available at the Casino or web site);
13.1.6 accepting and using any winnings or prize from the Casino; or
13.1.7 using or reusing the Casino software, whether downloaded from the website or by any other means or through any other medium.
TERM & TERMINATION
14.1 This Agreement shall come into force immediately upon your marking the "I Accept the Terms and Conditions" box as part of the registration process and shall continue in force unless and until terminated in accordance with the terms and conditions herein.
14.2 We may terminate this Agreement and your account (including your username and password) immediately without notice:
14.2.1 if for any reason we decide to discontinue the Casino;
14.2.2 if we believe that you have breached any of the terms of this Agreement;
14.2.3 if your use of the Casino has been in any way improper or breaches the spirit of this Agreement; or
14.2.4 for any other reason we see fit. Except as otherwise provided in this Section 14.2 or otherwise in this Agreement, on termination of this Agreement any balance in your account will be returned to you within a reasonable time of your request, subject always to our right to deduct any amounts owed to us by you.
14.3 You may terminate this Agreement and your account (including your username and password) at any time by sending an email to the appropriate point of contact at each of the respective Casino (i.e., support@XXXXXXXXXXX.com), such termination to take effect upon us terminating your account (including username and password), which shall occur within seven (7) calendar days after receipt of your email on our servers. During such interim period, you shall remain responsible for any activity on your account between sending us an email and the termination of your account by us.
14.4 On termination of this Agreement you shall be required to discontinue your use of the Casino, pay all amounts due and owing to us, and remove the Casino software from your computer equipment and destroy all related documentation in your possession, custody, power or control.
14.5 The right to terminate this Agreement under this Section 14 by either party shall not prejudice any other right or remedy of either party in respect of the breach concerned (if any) or any other breach.
14.6 Upon the termination of this Agreement for any reason, except as otherwise provided in this Agreement and subject to any rights or obligations which have accrued prior to termination, neither party shall have any further obligation to the other under this Agreement.
GENERAL PROVISIONS
15.1 These Terms and Conditions and the relationship between you and us shall be governed in accordance with the laws of the Isle of Man. Any dispute arising hereunder regarding these Terms and Conditions will be subject to the exclusive jurisdiction of the courts in the Isle of Man. You irrevocably agree to submit to such exclusive jurisdiction and you expressly waive all defenses to jurisdiction. The foregoing notwithstanding, we may commence a proceeding on the basis of temporary or permanent equitable relief in any jurisdiction of our choosing. These Terms and Conditions will not be governed by the conflict of law rules of any jurisdiction or the United Nations Convention on Contracts for the International Sale of Goods, the application of which is expressly excluded.
15.2 If any part of these Terms and Conditions is found void and unenforceable, it will not affect the validity or the balance of the remaining provisions, which shall remain valid and enforceable according to its terms. Our failure to insist upon or enforce strict performance of any provision herein shall not be construed as a waiver of any provision or right. Neither the conduct between the parties nor trade practices shall act to modify any provision of these Terms and Conditions. You acknowledge that XXXXXXXX and you are independent contractors, and nothing herein shall be construed to create a partnership, joint venture, agency or employment relationship between us. We reserve the right to assign our rights and duties under these Terms and Conditions to any party at any time without notice to you, but you may not assign your rights and obligations under any circumstances. Nothing in this Agreement shall be construed as to grant you any security interest whatsoever over the assets of the Company, including for the avoidance of doubt, on any amounts standing to the credit of your account. These Terms and Conditions constitute the entire agreement between us relating to your use of the Web Site and/or Casino and supersedes any prior representations, discussions, undertakings, communications or advertising with respect thereto. You may not amend these Terms and Conditions in any manner without our express prior written approval. In the case of any language discrepancies between the meanings of any translated versions of this Agreement, the English language meaning shall prevail.



I've highlighted the aspects I deemed important.
(Rmoved name and associations before I got my hand slapped again):rolleyes:

Section 8.3 and 8.4 are a little confusing to me. (Is this allowing a single player to transfer funds from 1 casino to another, as you can not have multiple accounts...)
8.3 Funds, loyalty points, and/or casino credits may only be transferred between casino accounts registered to the same player in the same currency. Transfers to third parties are not permitted under any circumstances.
8.4 Any large or unusual requests to transfer funds, loyalty points, and/or casino credits between the accounts of a single player are subject to the review and approval of casino management.


OMG!:eek: Any chance we can have a name attached to this particular casino?

This is nearly as frightening as the FEMA thread!
 
I don't bother reading all the mind numbing mumbo jumbo terms and conditions that a casino can change at whim. Even glancing at the above makes my head hurt.:eek:

Give me only the terms and conditions for the bonus and for the most part it's good to go. Never had any issues but then I don't go for complicated things.:cool:
 
I don't bother reading all the mind numbing mumbo jumbo terms and conditions that a casino can change at whim. Even glancing at the above makes my head hurt.:eek:

Give me only the terms and conditions for the bonus and for the most part it's good to go. Never had any issues but then I don't go for complicated things.:cool:

This illustrates the problem. There ARE a few terms in all that general "mind numbing mumbo jumbo" that are NOT covered by assuming that playing bonuses within the rules of the BONUS terms will be enough.

There have been cases where it has been a term in this "mumbo jumbo", rather than the bonus terms themselves, that has caused grief.

Already under discussion is the term banning students. It's right at the top, and hard to miss PROVIDED YOU READ THE GENERAL TERMS. If you don't, this is the kind of general term that will (and has) catch out some players.

Max has already "let slip" which casino this, but although their terms are used as illustration, this thread is NOT about this specific casino, but about "mind numbing" terms in general.

It is because they LOOK so awful on the eye, many players skip reading them, and proceed to read (I hope) the rules for whatever bonus they are taking.

The thing that is likely to worry most players is the question "will my winnings be confiscated". In the above example, there ARE terms covering this that are NOT necessarily going to be found in the bonus terms.

Verifying accounts is one big issue, and this casino (yes, I know who they are), verify accounts by phone, and in the general terms it is stipulated that the phone number you supply must be one where you can be reached. Some players insert a "junk" number in this field because they are worried that it will get sold on to "phone pests", or that the casino itself will abuse it by constantly pestering them to deposit. Also covered are the standard verification procedures, so if you know you might not be able to supply the listed documents, you should get verified BEFORE playing, as failure to pass verification after you win leads to those winnings not being paid out.

The oddest terms of all are the result of the casino responding to "advantage play". In this case, if you are not sure what they mean, they are unlikely to affect you unless you place big bets from small deposits, or know of any "systems" that could be banned. For example, the Martingale Roulette system has been banned in the general terms of a few casinos.

General terms also contain provisions applying to specific countries, and since there is no agreement in the industry as to WHICH countries deserve this treatment, the only way to be sure is to read the general terms for any country specific content.

Changes in the terms usually result from recent experience, or discovery of yet another "advantage player tactic" in use.

Bots have been a concern for poker rooms, but also CASINOS, where the reasoning is less obvious (referred to as "AI software" in the above example of terms). Use of bots is generally banned, but you can BUY them quite freely on the internet. Their primary (casino) function is "doing bonuses", and they are used mainly by advantage players. In poker, bots are used to make a steady profit because they don't get tired or make strategy mistakes, and can play as many games at once as your PC(s) can handle. It is recreational poker players that end up getting scammed by the bots, but seasoned poker players can spot one a mile off, and once they know they are playing against a bot, they can often clean out it's bankroll before the owner gets a chance to switch it off. This is because bots are programmed to play "perfectly", and thus can be beaten by switching playing style to fool the bot into thinking it has the best hand when it doesn't.
 
The first post of the thread, maxd let slip the name as I hadn't omitted the casinos name when I posted (got a small slap on the hand for that). It wasn't to be taken as a hit against that casino, just that the casino was already in a heated discussion over the student policy and I didn't feel it was fair to derail the thread anymore than it already was.

My second post is for an MG US clone (as I am in the US and CAN"T play at a regular MG:mad:). Yes, there is alot of reading, BUT isn't it worth the time (maybe 10 minutes if you read slow) to make sure you are covering YOURSELF when it comes time to withdraw? Anymore, people are getting screwed over evasive wording in the T&Cs. And the only ones who are gaining from this are the casinos (even ones on the accreditted list).

The AllSlotsUSA thread in the the complaints non bonus section...
Players who were "forced" to move here are now finding themselves locked out of their accounts. According to their last update on their T&C page (May 2010), some of the people who moved there are now finding they weren't EVER supposed to be able to play. What's up with that???? I thought the move was so US players could continue on a trimmed down version of MG slots/games. Apparently not anymore.

Yes, my second set of T&Cs are long and don't include the bonus T&Cs, but THESE are just important, if not more. So, you get by their system, sign up, take a bonus and WIN! ONLY TO FIND OUT YOU CAN'T COLLECT BECAUSE OF SOME OBSCURE LOOPHOLE IN THE GENERAL T&Cs. And as the casinos have been lately, I'm not sure I'd want to take the chance of losing a withdrawal due to sloppy T&Cs. It's hard enough to win anything lately without having to worry about if the casino is going to screw you over.
 
guilty

I actually do read this stuff before i install any casino- but then I read and interpret stuff like this for a living.

If there is a term that is ambiguous or not defined I write and ask for the detail. I also cross check the bonus terms and the related wording in the general TC to make sure they are not in conflict.

Pedantic - maybe- but its my money.

Cheers
colly
 
If you go back to the first post...
The terms does NOT state an 18 year old full time student. It's worded as 18 years old OR a full time student. This is where interpretation comes into play.
Obviously, the casino in this case, decided to lump the 2 terms together. It should have been MORE specific, IMO. So, from the GENERAL T&Cs, the player got screwed, even though they submitted VALID proof of not being a student when they played and won.

VWM hit the nail on the head when he stated, it's not about a specific casino, but ALL casinos. They write these long, drawn out terms in the hopes players will skim over/ or choose not to read them at all because of the eye-numbing rhetoric. I know I was guilty of mainly skimming over these conditions.

I think it's the players' responsibility to TAKE the time to read and question, so when it comes time to withdraw you aren't caught up in the mumbo-jumbo. Many of the complaints aren't about BONUS T&Cs, its about the GENERAL T&Cs.

It's hard enough to obtain a win, but to have to forfeit because of a sloppy loophole is frustrating. Thank goodness for CM and Maxd! The PAB process is like a security blanket people can go to when they get in a situation.

I'm not saying ALL players are right, there will always be those who are scammers who will spoil it for everyone. Remember, one bad apple doesn't spoil the cart. At some point, players have to take responsibility for their actions. In todays society, it's become too easy to place negligence on others. So, the casinos come up with 500,000 word T&Cs they are HOPING players will avoid like the plague. And it works!

How many times have you gone back to a casino you've been playing at for any length of time and reread the T&Cs? I know I didn't read the T&Cs for All Slots USA when I was "pushed" there. I ASSUMED the T&Cs were the same as Royal Jokers', only to find out NOW that I was NEVER supposed to be playing there according to their GENERAL T&Cs.

As a rule, I wasn't a bonus player. Just couldn't see the point of having to go through hoops and more hoops to make a playthrough, lose the bonus and have a max cashout. I'd rather play with my money alone so IF I happened to win big I didn't have to sweat the small stuff. BUT on the RARE occassion I did use a bonus, I made damn sure I understood and/or questioned CS when I wasn't.

This isn't about one specific casino or platform, it's about ALL of them. Look at the complaints...RTG over and over and over again. MG, Rival, Top Game. You can name them all, but it all comes back to GENERAL T&Cs. The small minority of complaints are actually about a bonus T&C loophole.

I personally, think you owe it to yourself to nitpick some of these places' T&Cs. I could continue to post T&Cs from other casinos, but I think everyone gets the gist of what I was trying to convey...
 
Here are the BONUS T&Cs from the MG US clone...

General Rules
•Under the Bonus System, a player's casino account is divided into a cash balance and a bonus balance. Players deposit into their cash balance and bonuses are credited into their bonus balance.
•When playing, both balances are combined to form the player's total balance, which is the balance players see during game play.
•Players can withdraw from their cash balance at any time. However, any bonus credits remaining in their bonus balance will be forfeited.
•Players cannot withdraw from their bonus balance; however, as a player meets the standard playthrough (wager) requirements, credits from the bonus balance are transferred in increments of ten into the cash balance.
•Players can meet playthrough requirements with play on any game; however, different games contribute a different percentage of the wager towards the required playthrough requirement as indicated below.


Terms and Conditions - updated 1 pm GMT, May 13, 2010
•Bonuses credited to a player's bonus balance are subject to a minimum playthrough requirement before they may be withdrawn.
◦Regular Players are subject to a 30 times playthrough before bonus credits are transferred into their cash balance.
◦Members of the XXX XXXXX XXX VIP Program are subject to a 30 times playthrough before bonus credits are transferred into their cash balance.
•As the required playthrough requirement is met, funds are automatically transferred from a player's bonus balance to his cash balance in increments of 10 credits.
•Different games played contribute a different percentage of the wager - up to 100%, towards the required playthrough. Games played will contribute in the following percentages:
1.Slots, American Roulette and Parlor Games – 100%
2.Table Poker games, Casino War, Sicbo – 50%
3.Video Poker games, Texas Hold'em Bonus Poker Gold, Craps, Baccarat, all Blackjacks except Classic Blackjack, and all Roulettes except American Roulette – 10%
4.Classic Blackjack – 2%.
•For example, on a 10 credit bonus, to meet the 30x playthrough requirement, the player may wager 300 credits on slots or 600 credits on table poker.
•All wagers made using the gamble feature will not be counted towards fulfilling wagering requirements.
•Playthrough is achieved when a wager is made. Wagered credits are first deducted from a player's cash balance. If no credits remain in the cash balance, the wager is then deducted from the bonus balance. This effectively means that credits in the bonus balance are only wagered in the event that there is no cash balance.
•If a player makes a withdrawal, he will lose any bonus credits remaining in his bonus balance, which will immediately be reset to zero.
•Reversing all or part of a withdrawal will not restore a player's bonus balance.
•Winnings on wagers made from a player's cash balance are credited directly to his cash balance.
•Winnings on wagers made from a player's bonus balance are credited to his bonus balance; however, if crediting the winnings would result in the bonus balance exceeding the amount of bonuses for which the above playthrough requirements have not yet been fulfilled, any excess winnings are credited to the player's cash balance.
•The decision of the Casino regarding bonuses is final, and no correspondence will be entered into.
•All bonuses are subject to the XXX XXXXX XXX terms and conditions.
Read More


•Bonuses credited to a player's bonus balance are subject to a minimum playthrough requirement before they may be withdrawn.
◦Regular Players are subject to a 30 times playthrough before bonus credits are transferred into their cash balance.
◦Members of the XXX XXXXX XXX VIP Program are subject to a 30 times playthrough before bonus credits are transferred into their cash balance.


What's the difference then from being a regular player or a VIP?

•All bonuses are subject to the XXX XXXXX XXX terms and conditions.
Read More


This last term sends you back to the GENERAL T&Cs.
 
Here are the General and Bonus T&Cs from a different accreditted RTG casino...

Please read the following rules and regulations carefully. By registering as an xxxxxxx.com member and wagering in the Casino you fully accept and understand that all of the following terms and conditions apply.

xxxxxxx.com is restricted to individuals of legal age of majority ("Players") who are residents of jurisdictions where the use of xxxxxxx and its games ("Games") is not prohibited by law. This may also include states with countries e.g Kentucky in the USA.
All xxxxxxx games are void where prohibited by law. Minors are strictly forbidden to play.
No purchase is necessary to play. Players may enter and play Games free of charge and without betting money.
Players who choose to play for money do so at their own discretion and risk. As in any gambling game, there is the risk of loss of money.
By using the Games software, Players agree to be bound by the following:
a. Player is at least the age of legal majority in the jurisdiction in which Player resides.
b. Player understands that Player may play games free, or for money.
c. Player does not find the Game of the Web site to be offensive, objectionable, unfair, nor indecent.
d. Player shall hold the Company, its employees, officers, directors, licensees, distributors, wholesalers, affiliates, subsidiaries, advertising, promotion or other agencies, media partners, agents and retailers harmless and shall fully indemnify the same from any and all costs, expenses, liabilities and damages whatsoever that may arise as a result of Player's; (i) entry, use, or reuse of the website, (ii) use of any materials at the website, (iii) entry, use, or reuse of the Casino Server, (iv) participation in the Game, or, (v) the acceptance of any Prize.
e. Player shall periodically review these Terms and Conditions posted at this website at a rate not less than once monthly.
f. Player shall not participate in the Games, open, use or reuse an account, enter the website, or the Casino, nor accept any Prize if Player does not fully understand, agree to, become a party to, and shall abide by, without exception, all rules, regulations, terms and conditions contained herein and as such rules, regulations, terms and conditions may change from time-to-time.
g. Members are solely responsible for their account transactions and should keep their account information strictly confidential.
h. Members are allowed only one active account. Winnings will only be paid to players having ONE account. If you have more than one account, all winnings will be VOID.
i. Should a member give away, share or lose his account number and/or password xxxxxxx will not be held liable for any claims that may result from, or regarding that account.
j. If you do not log onto your Casino account for a period of 180 days, any balance in your account will be placed under review, subject to aditional information being obtained by xxxxxxx. (Balances may be zeroed or accounts closed).
Personal identity and details of all members will remain confidential. xxxxxxx will not report wagering information on behalf of any member.
xxxxxxx reserves the right to withhold play and/or payment from any party that xxxxxxx deems as fraudulent. iNetBet may assess service charges to any account for services rendered to any fraudulent account. xxxxxxx requires any deposit to be turned over at least once prior to withdrawal. Payments will be sent back to the processor by which deposits were made. Should a different processor be requested a fax back form will be required. In certain cases xxxxxxx may require players to accept winnings via direct wire transfer.
xxxxxxx reserves the right to cancel your membership at any time without notice. Any balance in your account will be immediately credited back to your account used to deposit or sent to you by check. In addition, xxxxxxx reserves the right, in its total discretion, to void any winnings and withhold any balance in your Casino account under any of the following circumstances.
a. If the name on your Casino account does not match the name on the credit card(s) used to deposit money into the account.
b. If the signature on your Fax Back Form does not match your credit card and/or players valid drivers license, valid passport or valid ID.
c. If you provide false, incorrect and or misleading information used to open your Casino account.
d. If you are not of legal age in the jurisdiction where you reside.
e. If you reside in a jurisdiction, where law prohibits the use and participation of such games.
f. If you have allowed or permitted (purposely or not) another party to play on your Casino account.
g. If you have reversed or charged back any of your purchases on your Casino account.
h. If you are found cheating or if it is determined by xxxxxxx that you have used a system or machine, be it an additional computer, additional software or otherwise. Also any system used to circumvent the natural randomness of our systems and or collection of data to or from the gaming server for analysis purposes during real money play. Any form of collusion/syndicate play is also prohibited.
i. The name on the casino account does not match the name of the beneficial owner of the financial instrument used to make the deposit.
j If xxxxxxx should become aware that you have played at any other online casino under any of the circumstances set out above.
All cash-ins will be subject to audit before being processed. You have to provide us a copy of your proof of identity, address, copies of credit cards, an approval signed purchase history and/or other appropriate documentation when withdrawing credits. Your proof of identity must match your registered name and surname. If you fail to provide this within 4 weeks after our request, your account may be subject to lock out and winnings and/or cash-in made void. In cases of fraudulent documentation, your account will be locked and all winnings and/or cash-in will be void.
xxxxxxx reserves the right to make final decision on transaction methods. xxxxxxx may decide what constitutes a qualified transaction on a per transaction basis. Players agree that they may not make claim to entitlement at any time.
All rules, regulations, and payoffs contained herein are subject to change and revision by the management without prior written notice.

Promotional Terms and Conditions:

By accepting and playing using any of our promotional offers, the member indicates that the promotional terms and conditions have been read, printed, understood and agreed to.

One Bonus amount/account per family/household/computer.

New accounts (New player accounts) are defined as accounts that are opened by new players who have never at any stage opened an account at xxxxxxx before.

Bonuses pertaining to new accounts are bonuses on your first deposit made in your xxxxxxx Account.

xxxxxxx can at any stage run different promotions for new accounts. Only one new player promotion Coupon can be redeemed per new player account.

xxxxxxx reserves the right to request further documentation and/or withhold bonus amount.

To receive bonus value, all casino accounts must have a valid e-mail address and telephone number.

xxxxxxx reserves the right to request additional documentation to verify accuracy of account login information.

Promotions are for a limited time only and xxxxxxx reserves the right to terminate any promotion at any time without prior notice.

Unless otherwise stated offers do not apply to Craps, Roulette, Sic Bo, Multi-Hand Video Poker, Video Poker, Texas Hold'Em, Blackjack/21 variants or Baccarat play. Any play on these games using a balance that includes any bonus or part thereof, will result in all winnings becoming null and void.

Promotions may not be combined, unless otherwise specified.

xxxxxxx will honor all promotions provided player deposits while promotion is posted and active.

Any free money given, that does not require a deposit, e.g. a Non-Deposit Coupon, loyalty bonus, comps, VIP bonus, vanity card, manager deposit, competition/tournament prizes, compensation bonus, inconvenience bonus, birthday bonus etc. (unless otherwise stated) will have a maximum cash out of 10x the bonus given e.g. $50 given max cash out = $500. Excess winnings will be removed. Monies must be turned over at least 15x (unless otherwise stated) before any cash out can be made.

Excluded games cannot be played at any time with non-deposit / free chips, before or after wagering is met.

Withdrawal of winnings, accrued solely from non-deposit bonus monies, via an Online wallet will have no charge associated. Should a player request winnings via cheque/wire transfer etc relevant charges will apply.

xxxxxxx will endeavor to credit free monies only to accounts with a zero balance. However should free monies be credited to an account with an existing balance, the maximum cash out will still be 10x the last bonus given. The account balance will then return to the amount (if any) prior to the bonus being applied.

Should a player not wish to partake in any free money offer, they are advised to email support@xxxxxxx.com immediately to have such monies removed. The removal of monies will be confirmed by return mail.

Bonuses are made available on a regular basis at xxxxxxx, these are offered as a reward to all our regular and loyal players. However any player found to be availing of these promotions, not in the spirit in which they are given, may be subject to exclusion.

Non-compliance with the above terms and conditions shall be deemed to be promotion abuse and as such will give iNetBet Management the right at its sole discretion to take the following action against such abusers. All balances/cashouts shall be considered null and void. Abusing player accounts may be terminated with immediate effect. Players found to be abusing promotions may be precluded from receiving further promotional offers at the casino.



Should a player not wish to partake in any free money offer, they are advised to email support@xxxxxxx.com immediately to have such monies removed. The removal of monies will be confirmed by return mail.

Here is an example of why Live Chat could come into play for the player. Why should a player have to WAIT for a reply to have a bonus removed (even if the casino can/does reply back in a matter of minutes) before they can play their own money?

Any free money given, that does not require a deposit, e.g. a Non-Deposit Coupon, loyalty bonus, comps, VIP bonus, vanity card, manager deposit, competition/tournament prizes, compensation bonus, inconvenience bonus, birthday bonus etc. (unless otherwise stated) will have a maximum cash out of 10x the bonus given e.g. $50 given max cash out = $500. Excess winnings will be removed. Monies must be turned over at least 15x (unless otherwise stated) before any cash out can be made.

Does this mean, once you have reached the $500 mark, the excess money is removed even if you haven't completed the WR?

All rules, regulations, and payoffs contained herein are subject to change and revision by the management without prior written notice.
 
You didn't get ALL of them (you left the name of the casino in somewhere).


When playing with a free chip with max cashout, the excess (if you are that lucky) gets instantly removed the second you meet WR. Nothing is removed BEFORE you have met WR.

You really have to watch your WR closely if you win more than the max cashout, because the removal of the excess happens EVEN IF YOU ARE PLAYING, so you risk taking one bet too many, and losing the full max cashout allowance. There is no point whatsoever in continuing to play after this point, because if you exceed the max cashout limit, the excess gets removed AGAIN and AGAIN. You have to withdraw to "end the contract" with the coupon or manager free chip, and make a fresh deposit to start a new "contract" with the system.
 
You didn't get ALL of them (you left the name of the casino in somewhere).


When playing with a free chip with max cashout, the excess (if you are that lucky) gets instantly removed the second you meet WR. Nothing is removed BEFORE you have met WR.

You really have to watch your WR closely if you win more than the max cashout, because the removal of the excess happens EVEN IF YOU ARE PLAYING, so you risk taking one bet too many, and losing the full max cashout allowance. There is no point whatsoever in continuing to play after this point, because if you exceed the max cashout limit, the excess gets removed AGAIN and AGAIN. You have to withdraw to "end the contract" with the coupon or manager free chip, and make a fresh deposit to start a new "contract" with the system.

But if you end right when you meet the criterion, aren't you afraid you will be labelled a bonus abuser because you didn't play after the fact?

:rolleyes:Was going crosseyed reading lol. Thanks for the heads up on the oops!
 
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Apologies in advance for the derail.

10. xxxx xxxxx does not currently accept any real money wagers from the legal jurisdictions of the Netherlands Antilles, Costa Rica, Israel or the area of Markham in Canada.

Markham is a suburb of Toronto. What could possibly be the reason for them to exclude a specific community like this?
 
No apologies necessary, that's what this thread is for. I don't know if this was an original part of the T&Cs, or if it is something which has been added recently. That's why it's important to frequently peruse the T&Cs, not just the bonus T&Cs. Perhaps an email or pm to the casino rep can answer the question for you.

https://www.casinomeister.com/forums/members/
 
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Apologies in advance for the derail.



Markham is a suburb of Toronto. What could possibly be the reason for them to exclude a specific community like this?

That DOES look odd:confused: Exclusions are usually at country or state level. This is the first time one has been narrowed down to PART of a town. How the HELL are they going to enforce this properly anyway. Surely ALL of Toronto has the SAME laws, probably those of the state it is in (not that I would have a clue which state this is:oops: ). I have seen the state of Quebec specifically excluded at some casinos, and there are also the specific "banned states" of the US.

This term doesn't even look REAL, but a satire of the increasing complexity of casino terms and conditions.
 
General Terms & Conditions/Promotional T&Cs/Bonus T&Cs for an accreditted MG casino (NOT a US clone)...

Casino Terms and Conditions
These Terms & Conditions apply to, and are binding upon you if you participate at the Casino. These Terms & Conditions replace any pre-existing Terms & Conditions that appeared on this Casino Website.

Terms & Conditions for all promotions and offers
The promotional Terms & Conditions apply to all promotions and offers offered by XXXXX XXXXXOnline Casino (herein referred to as the "Casino"). In addition to these Terms & Conditions, please ensure that you familiarize yourself with the specific conditions applicable to any promotion in which you decide, or are invited, to participate. Click on one of the below headings to read more:
General Terms
Promotional Terms
Welcome Bonus Terms
Special Promotions
Eco Card
Click2Pay
NETELLER
Entropay
Promotions & Unsolicited Communications Policy


These Terms and Conditions apply to, and are binding upon you if you participate at the Casino. These Terms and Conditions replace any pre-existing Terms and Conditions that appeared on this Casino Website. In these Terms and Conditions:
"Account" means a unique Account that has been issued by the Casino;
this "Agreement" means these Terms and Conditions;
the "Casino" means the casino situated at the Casino Website and owned and/or operated by us;
"Casino Website" means XXXXX XXXXXor any derivative thereof;
"Charge-back" means when you, or a credit card issuing bank, or any other third party payment solutions provider effects a reversal of charges in relation to your credit card or third party deposit transaction;
"Locked Account Player" means a Player who has a Locked Player Account;
"Locked Player Account" means an Account that has been locked, closed, deregistered or excluded by either us or you;
"Dormant Account" means an Account that has been inactive for a period of 6 (six) months or more;
"Dormant Player" means a Player who has a Dormant Account;
"Guest Player" means a Player who utilizes free-play casino credits with no monetary value to place wagers at the Casino;
"Participate" means, without limitation, any of the conduct described in 4.1.1 to 4.1.7 below and visiting the Casino Website and/or playing any games offered by the Casino at the Casino and/or utilizing the Casino and/or Casino Website and/or the Software in any manner whatsoever;
"Player/s" mean(s) a Real Player and/or a Guest Player and/or a Dormant Player and/or a Closed Account Player;
"Real Player" means a Player who utilizes his own money to place wagers at the Casino;
the "Service" means the availability to, and provision of Software that enables you to gamble at the Casino using the Internet;
"Software" means any software owned by or licensed to us that must be downloaded in order for you to participate at the Casino and/or any Flash Games versions of the software that do not need to be downloaded;
"we/us/our" means the operators of the Casino Website and/or its group companies;
"Your Jurisdiction" means the jurisdiction in which you are domiciled, reside or work.
Your Participation at the Casino
1.1. Participation

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 hereby authorize us and our designated agents, as and when we require, to confirm your identity and your right to use the monies that you wager at the Casino.

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.


1.2. 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:

1.2.1.1. are legally able to participate in the Casino within Your Jurisdiction;

1.2.1.2. are an "adult", having attained the age of majority within your Jurisdiction;

1.2.1.3. 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;

1.2.1.4. 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;

1.2.1.5. are the true and lawful owner of the monies that you wager at the Casino and/or that you are duly and properly authorized to utilize such monies for the aforementioned purposes;

1.2.1.6. 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;

1.2.1.7. shall pay all monies owed to the Casino and in respect of payment shall not charge-back, and/or deny or reverse or countermand any such payments; and

1.2.1.8. 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, in anyway fraudulent, illegal or that your participation is or has been abusive or irregular in any way.
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 XXXXX XXXXX becomes aware that a player is underage, we will, except where there are grounds to believe that a fraud has been perpetrated:

1.3.3.1 Suspend the account immediately;

1.3.3.2 Void all wagers that have taken place

1.3.3.3 Refund the value of all deposits net of withdrawals; and

1.3.3.4 Close the account.

1.4. Consequences of Deregistration, Exclusion or Suspension

1.4.1. If we deregister or exclude or suspend you from the Casino we shall have the right to:

1.4.1.1. 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

1.4.1.2. 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

1.4.1.3. solely determine what criteria you shall have to meet in order to establish a New Account at the Casino; and/or

1.4.1.4 in the case of fraudulent, illegal or similar misconduct by you or failure by you to pay any sums due to us:

1.4.1.4.1 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

1.4.1.4.2 have forfeited to us any contested funds that may be derived by you from fraudulent, illegal or similar misconduct.

1.5. Dormant Accounts

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 Lotteries and Gaming Authority of Malta.



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:

1.6.2.1. immediately suspend, deregister or terminate your Account at the Casino; and/or

1.6.2.2. at our sole discretion, not refund to you any funds held in such Account; and/or

1.6.2.3. 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

1.6.2.4. 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:

1.6.4.1. no cash shall be accepted to fund any Account at the Casino;

1.6.4.2. no substantial and/or exceptional withdrawals individually and cumulatively shall be made unless notarised facsimile copies of at least 2 (two) of the following are received:

Your:

1.6.4.2.1. most recent bank statement for the bank account from which your wagers have been paid;

1.6.4.2.2. driver's license;

1.6.4.2.3. social security card or a similar document containing a photographic identification of you;

1.6.4.2.4. current and valid passport; or

1.6.4.2.5. utility bill (e.g. gas, water, telephone etc) bearing your name and your address registered with us.

1.6.4.3. 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. Publicity

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.

1.7.2. For further information on our privacy policy please see the relevant link on this Casino Website.


The Service

2.1. The Service and the Software are provided "as is". We make no warranty or representation, whether express or implied, in relation to the satisfactory quality, fitness for purpose, completeness or accuracy of the Service or the Software.

2.2. We shall not be liable for computer malfunctions, failure of telecommunications service or Internet connections nor attempts by you to participate in games by methods, means or ways not intended by us.

2.3. We cannot guarantee that the Service will never be faulty but we will correct reported faults as soon as we reasonably can. If a fault occurs you should report the fault by e-mail or in writing to Customer Support.

2.4. Although we shall take all reasonable measures to ensure that the Software and files are free from computer viruses we cannot and do not guarantee that the Software and files are free of such problems. It is your responsibility to protect your systems and have in place the ability to reinstall any data or programs lost due to a virus.

2.5. We may temporarily suspend the whole or any part of the Service for any reason at our sole discretion. We may, but shall not be obliged to, give you as much notice as is reasonably practicable of such suspension. We will restore the Service, as soon as is reasonably practicable, after temporary suspension.

2.6. In the event of a Casino system malfunction all bets are void.

2.7. In accordance with clause 4.2 below, we will not be liable to you for any loss that you may incur as a result of such suspension or delay.
Shared Environments

We may impose any limits or conditions that we, in our sole discretion, deem fit on any persons who open or attempt to open Accounts at the Casino where such Accounts originate from environments where computers are, or the environment is shared.
Indemnity & Limitation of Liability

4.1. You indemnify and hold harmless the Casino, its directors, officers, employees, shareholders, agents and affiliates, the ultimate parent and parent companies of the Casino and any of its subsidiaries against any and all costs, expenses, liabilities and damages (whether direct, indirect, special, consequential, exemplary or punitive or other) arising from any participation by you at the Casino. The nature of your participation shall include, but not be limited to, inter alia:

4.1.1. visiting, use or re-use of this Casino Website;

4.1.2. use or re-use of any materials at, or obtained from, this Casino Website or any other source whatsoever;

4.1.3. entry, use or re-use of the Casino Website server;

4.1.4. facilitating or making a deposit into your Account at the Casino;

4.1.5. wagering or gaming at the Casino;

4.1.6. acceptance and use of any win, prize at or from the Casino;

4.1.7. use or re-use of the Casino software, whether downloaded from the Casino Website or by any other means or through any other medium.

4.2. In no circumstances whatsoever shall the Casino, its directors, officers, employees, shareholders, agents and affiliates, the ultimate parent and parent companies of the Casino and any of its subsidiaries be liable to you in contract, tort, negligence or otherwise, for any loss or damage howsoever arising from any cause whatsoever, whether direct or indirect, or for any amounts whatsoever (even where we have been notified by you of the possibility of such loss or damage).


Promotions & Competitions

5.1. It is recorded that the Casino shall, from time to time, offer certain promotions and competitions and that these competitions and promotions may have separate terms, conditions and rules that are competition or promotion-specific.

5.2. These Terms and Conditions apply to any competition or promotion.

5.3. In the event of a conflict between these Terms and Conditions and the promotion or competition-specific Terms and Conditions, the promotion or competition-specific Terms and Conditions shall prevail but only to the extent that the Terms and Conditions conflict with one another.
Rules of Play

6.1. In addition to these Terms and Conditions certain Rules of Play shall apply to you and be binding upon you in respect of your participation at the Casino.

6.2. You hereby agree to be bound by the aforementioned Rules of Play as if they were specifically incorporated into these Terms and Conditions.


Intellectual Property

7.1. We hereby grant you a revocable, non-exclusive, non-transferable right to use the Casino Website and the Software and all content derived from the Casino Website and the Software, including copyright and all intellectual property rights therein, in connection with the Service in accordance with these Terms and Conditions.

7.2. You acknowledge and agree that all copyright, trademarks and all other intellectual property rights in all material or content supplied as part of the Casino Website and the Software shall remain at all times vested in us or our licensors. You are permitted to use this material only as expressly authorized by us or our licensors.

7.3. You acknowledge and agree that the material and content contained within the Casino Website is made available for your personal non-commercial use only and that you may download such material and content onto only one computer hard drive for such purpose. Any other use of such material and content is strictly prohibited. You agree not to (and agree not to assist or facilitate any third party to) copy, reproduce, transmit, publish, display, distribute, commercially exploit, tamper with, or create derivative works of such material and content.


Mobile Casino
When playing on the XXXXX XXXXX Mobile Casino, the following additional terms shall apply:

8.1.Network Operator and Other Charges
You are solely responsible for any connection, use or other charges levied by your network operator when you register to play the Games, download the Software, place Bets or communicate with us. These charges shall form no part of any Bets placed.

8.2.Viruses and data integrity

Neither the Casino, nor its parent or any of its affiliates, agents, network service providers, partners, representatives or employees warrant that the Casino Software will be free from any virus or other code that is contaminating or destructive by nature and you are responsible for implementing and maintaining sufficient procedures to satisfy your particular requirements for accuracy of data input and output as well as protection from such viruses or other code that may contaminate or destroy your mobile phone, system or data. Neither the Casino, nor its parent, affiliates, agents, network service providers, partners, representatives or employees warrant that the Casino is error free or will operate without packet loss or interruption, nor does the Casino warrant any connection to or any transmission over the Internet.


8.3. Connectivity

You (the Player) are solely responsible for any telecommunications devices, networks, GPRS, Internet access services and other consents and permissions required in connection with your use of the Casino.
General

9.1. Amendment

9.1.1. The Casino may, without notice to you, amend, alter, delete, interlineate or add to ("Changes") these Terms and Conditions, the promotion or competition-specific Terms and Conditions or Rules of Play at any time whatsoever.
9.1.2. These Changes shall become effective, and you shall be bound by these Changes, immediately upon their posting on the Casino Website.

9.1.3. You agree to regularly review these Terms and Conditions, promotion or competition-specific Terms and Conditions and the Rules of Play regularly in order to assess whether any Changes have been made.


9.2. Eligibility

The Casino's employees, subsidiaries and affiliates connected to any referral programs linked to the Casino, advertising or other agencies, licensees, licensors, distributors and their other associated or affiliated companies or, in the case of individuals, the immediate family of such individuals, are not eligible to participate at the Casino as a Real Player.


9.3. Severability

If any part of these Terms and Conditions is deemed unlawful, void or for any reason unenforceable, then that part shall be deemed to be severable from the rest of these Terms and Conditions and shall not affect the validity and enforceability of the remaining provisions of these Terms and Conditions. In such cases, the part deemed invalid or unenforceable shall be amended in a manner consistent with applicable law to reflect, as closely as possible, our original intent.


9.4. Non-Waiver

No indulgence granted by the Casino to you should be construed as a waiver of any of our or the Casino's rights in terms of these Terms and Conditions.


9.5. Third Parties

Unless otherwise expressly stated, nothing in these Terms and Conditions shall create or confer any rights on any persons not party to these Terms and Conditions.


9.6. Assignment

We reserve the right to transfer, assign, sub-license or pledge, in whole or in part, any of the rights and obligations granted to or imposed upon us by these Terms and Conditions. You may not transfer, assign, sub-license or pledge any of the rights and obligations granted to or imposed upon you by these Terms and Conditions.


9.7. Whole Agreement

Unless the context otherwise indicates, these Terms and Conditions set out the entire agreement between us and supersede all prior oral or written agreements, arrangements or understandings between us. You acknowledge that you are not relying on any representation, agreement, term or condition that is not set out in this Agreement.


9.8. Interpretation

In this Agreement the headings are used for convenience only and shall not affect its interpretation. References to persons shall include incorporated and unincorporated persons; references to the singular include the plural and vice versa; and references to the masculine include the feminine.


9.9. Applicable Law and Jurisdiction

The validity, construction and performance of this Agreement shall be governed by the laws of Malta, to which the parties hereby submit, except that a Party may seek an interim injunction in any court of competent jurisdiction.


9.10. Limitation of Actions

You hereby agree that any legal proceedings to enforce any claim that you may have (if any) against the Casino shall be initiated by you within a period of 6 (six) months of the cause of action arising (the "Prescription Period"); failing which you hereby forever waive and abandon any right that you may have to enforce such claim after the Prescription Period and confirm that on the expiry of the Prescription Period the said claim shall be void, waived and abandoned in law.
Version 2010/3 - These terms were last updated on July 22nd 2010

Promotional Terms & Conditions
Terms & conditions for all promotions and offers
The following terms and conditions apply to all promotions and offers offered by XXXXX XXXXX Online Casino (herein referred to as the "Casino"). In addition to these terms and conditions, please ensure that you familiarize yourself with the specific conditions applicable to any promotion in which you decide, or are invited, to participate.
Should there be any confusion whatsoever as to the conditions applicable, please do not hesitate to contact our customer support team.
The general terms & conditions shall apply to all interactions with all the XXXXXXX XXXXXXcasinos and must be read with all relevant promotional terms and conditions.
Promotions are only valid for the period as specified in the promotion offer communications and specific to referenced casinos or account numbers.
For the purpose of all promotions, dates and times shall be calculated according to Eastern Standard Time (GMT -5).
Where promotions are specifically addressed to an individual/casino account, offers are only valid in respect of the casino and casino account number as specified in the promotion notification communication.
Irregularities between the name of the casino account holder and the name of the individual identified with the method used to make deposits will invalidate any offer.
Unless specifically stated otherwise, all deposits must have a play-through of at least once (1), before a promotional bonus specifically related to that deposit will be credited.
A player's casino account balance is divided into a cash balance and a bonus balance.
When your gaming account is credited with a promotional bonus, these credits will be added to your "Bonus Balance".
All Deposits will be added to your "Cash Balance".
All winnings using your Cash Balance will be added to your Cash Balance.
All Winnings using the Bonus Balance will top up your Bonus Balance to the original bonus/es amount (less any movements from the Bonus Balance to the Cash Balance), and the excess winnings will be added to your Cash Balance.
Your cash balance may only be withdrawn from your gaming account once all play-through requirements on any bonus balance has been met. If you request a withdrawal before fulfilling all the play-through requirements of the bonus, you will forfeit your cash winnings and remaining Bonus Balance. You may withdraw your purchase amount prior to meeting your bonus play-through requirements, by contacting our support centre.
Your Bonus Balance may not be withdrawn from your gaming account.
No withdrawals will be processed on accounts where a deposit has never been made.
Bonus amounts credited to a Player's Bonus Balance are subject to thirty (30) times play-through / wagering before they may be cashed in.
For any wager made, the wager is deducted from your Cash Balance first. If there is no cash available, then the wager is deducted from the Bonus Balance. This effectively means that credits in the Player's bonus balance are only played if there is no cash balance.
As you meet the play-through / wagering requirement of the promotion bonus you received, your Bonus Balance will decreased in $10 increments and be added to your Cash Balance.
Where the payment of a Bonus under the terms of any Promotion is dependent on You making a deposit into your Cash Balance and You withdraw all or any part of your deposit before the Bonus is paid into your Bonus Balance, You will forfeit the Bonus in question and any winnings won using the Bonus.
Play-through / wagering on all games will count towards the play-through / wagering requirement, BUT the types of games you play will contribute differently towards meeting your play-through / wagering requirement.
Wagering on all Gamble Features will not count towards any play-through requirements.
The contributing percentages are as follows:



Slots and Parlor Games [Keno & Scratch Card Games] 100%
Table Poker games, Casino War 20%
Sicbo and all Roulettes 10%
Video Poker games, Craps, Baccarat and all Blackjacks except Classic Blackjack 10%
Classic Blackjack & All Aces Video Poker 2%
The following examples are based on a standard offer of 100% deposit match on a $100 deposit.
If you play only Slots, which count 100% toward your bonus play-through requirement, you will need to play-through 300 credits to move a 10 credit increment to your Cash Balance, and 3,000 credits before the entire bonus is moved to your Cash Balance.

Bonus Play-through requirements Contributing % Play-through - 10 credits Play-through - Total Bonus
$100 x 30 / 100% 300 credits 3,000 credits
If you play only Roulette, which count 10% toward your bonus play-through requirement, you will need to play-through 3,000 credits to move a 10 credit increment to your Cash Balance, and 30,000 credits before the entire bonus is moved to your Cash Balance.

Bonus Play-through requirements Contributing % Play-through - 10 credits Play-through - Total Bonus
$100 x 30 / 10% 3,000 credits 30,000 credits
If a player does not want any bonus which has been deposited into their account by the casino then they are entitled to request a casino support consultant to reverse the bonus out of their casino account, by way of email or telephone call, whereafter the reversal will take place. If Play-through have taken place on any bonus received, then that bonus may not be removed from your account (either by means of cash-in or a request to the support staff) until the play-through requirements associated with that bonus have been met.
The Casino reserves the right to withhold any withdrawals and/or confiscate all winnings for irregular play. ‘Irregular play’ includes but is not limited to any one or more of the following types of play:
1. Placing single bets equal to or in excess of 30% or more of the value of the bonus credited to the account prior to the play-through requirement for that bonus having been met;
2. Using the double-up feature to increase bet values;
3. Even money bets on Sic Bo, Craps, Baccarat and Roulette.
No cash-ins will be allowed under any circumstances, nor will any promotional offers be honored, until a minimum deposit of $20 is made at the casino where the cash-in is occurring and any subsequent deposit match bonus is played through in full.

The minimum deposit at XXXXX XXXXX Online Casino is $20.
The minimum cash-in amount at XXXXX XXXXXOnline Casino is $50. The minimum value for a check to be sent is $30.
New customers playing Video Poker will be limited to doubling wins up to a maximum of 20% of the value of their initial deposit plus their bonus until such time as the play-through requirements on their bonus have been met.
Players that select Great British Pounds (GBP sterling) as their currency AND are not resident in United Kingdom will NOT be eligible to receive any bonuses.
The XXXXXXX XXXXXX Group of casinos reserves the right to limit the number of new player sign-up bonuses that may be taken up, across the casino brands within the group, to two per customer per seven day period so that no more than two (2) new player sign-up offers may be taken up within a seven (7) day time period.
Should a player make arrangements with the casino to transfer funds from the player's casino account to another casino account in the player's name, any bonus amount contained in the player's original account shall be forfeited and the remaining cash balance will be transferred. Furthermore, any amount transferred in the aforegoing manner shall not constitute a deposit and shall not qualify the player for any bonus whatsoever in respect thereof.
The Casino's Promotions department will be the sole judge in respect of honoring any promotional offer. The Casino reserves the right, exercisable in its sole discretion, to discontinue or cancel any promotional offer at any time for any reason whatsoever and without any prior notice. Any person who in the sole opinion of the Casino deviates from a promotion's rules or from the Casino's General Terms and Conditions may be disqualified without notice and without liability on the part of the Casino.
Employees of the Casino, its proprietors and agencies and their families are not eligible to enter any promotion offered by the Casino.
Each promotional rule shall be severable from each of the other rules, and if any rule is found to be void, invalid, or unenforceable for any reason, the remaining rules shall remain in full force and effect.
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Rewards
For every bet placed at XXXXX XXXXX, you gain loyalty reward points, regardless of whether you've won or lost.
1 credit wagered on slot games will earn you 1 loyalty point.
5 credits wagered per table game equals 1 loyalty point.
1,000 points may be redeemed for 1 cash credit.
At least one deposit must be made at the casino in order to redeem points and receive the 2500 free loyalty points.
On opening your 'Real' account, you will automatically receive 2,500 loyalty points as soon as at your first deposit is made.
A minimum amount of 5,000 points may be redeemed.
Remember, loyalty points expire after 60 days if not used.
You'll start off as a Silver-level player, and can earn your way up to Diamond level. The higher you go, the more amazing your benefits and the more loyalty reward points you can earn.
The holder of the loyalty account and the casino account should be one and the same person.
Any loyalty accounts that are linked must all be held by the same individual.
The Casino reserves the right to change the terms of this Promotion or to terminate this Promotion without giving notice to you.
The Casino Terms and Conditions apply to this Promotion. In the event of a conflict between these Promotional Terms and Conditions and the Casino Terms and Conditions, the Casino Terms and Conditions shall prevail but only to the extent that the Terms and Conditions conflict with one another.
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Promotions and Unsolicited Email
As a policy, we do not distribute unsolicited email ("spam").
However, we assume that, as an active player at our casino/s, you would like to receive personalized promotional offers that may be beneficial to your playing at our casino/s. We consider these offers to be "solicited" by virtue of your patronage of our casino/s.
Accordingly, at least once a week we will send you a personalized promotional email offer.
If you unsubscribe, or have previously unsubscribed, from our general promotional materials, you will still receive personalized offers. Should you wish to unsubscribe from the personalized promotional email offers, please visit theXXXXXXX XXXXXX communication preferences site and choose the option that best suits you. Please allow 3 working days to be removed from our mailing lists.

Should you have any questions regarding any of the 'legalese', please contact us and we will be happy to assist you.

These terms were last updated on May 10, 2010 08:08 (GMT)


Special Promotions Terms & Conditions

Deposit Match Promotion
Only players invited to participate in the promotion are eligible for a Weekly Deposit Match bonus.
This promotion is only valid for the casino account specified in the email offer letter and is not transferable.
This promotion is only valid from the day the offer is received, to the Sunday specified in the offer letter (from 00h01 until midnight (EST)).
Deposits only need to be played-through once on the day to qualify for the Weekly Deposit Match bonus.
XXXXXXX XXXXXX Casinos will credit the player's account with the bonus within 12 hours of the player becoming eligible for the Deposit Match bonus, as specified in the offer letter.
In the interest of avoiding any confusion related to the bonus offer, please be certain to read the play-through requirements contained in the Promotional Terms & Conditions.

Welcome Bonus Terms & Conditions
$1200 Free
All first time real players on XXXXX XXXXXCasino are eligible to take up the 7 bonus offers at XXXXX XXXXX.
To qualify for the first 6 bonuses players are required to make a minimum first deposit of $20.
If you cash in after your first deposit before receiving your first deposit bonus, you will no longer be eligible for the first deposit match bonus.
The first 6 bonuses are only valid for a period of 3 months from date of your first deposit, irrespective of the numbers of deposits made (i.e. all 6 deposits need to be made within 3 months from 1st registration date).
In order to remain eligible for the first 6 bonuses you will need to make at least one purchase within 30 days of your previous XXXXX XXXXXpurchase. Accounts that fail to purchase within 30 days of their previous purchase will no longer be eligible for the remaining offers.
In order to receive the completion bonus of $175, a player must deposit a minimum of $50 for each of their 6 deposits.
The Casino Terms and Conditions apply to this Promotion. In the event of a conflict between these Terms and Conditions and the Casino Terms and Conditions, these Terms and Conditions shall prevail but only to the extent that the Terms and Conditions conflict with one another.
Please be sure to read the promotional Terms & Conditions. If you attempt a withdrawal before fulfilling all the play-through requirements of these welcome bonuses, you will forfeit your cash winnings and bonus balance.

Please be certain to read our promotional terms and conditions

These terms were last updated on March 31st, 2009 13:15 (GMT)


*** There are 6 casinos, 1 poker room, and 2 bingo sites listed for this group. I haven't had time to compare the T&Cs for the rest of the casinos in this group...***
 
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High Noon Casino (CWC group)

1. The Player is at least 18 years of age or has reached the legal age of maturity in his/her jurisdiction, whichever is greater. Full-time Students who are enrolled in a College or University are not permitted to play in the Casino.

2. The HNC operation of virtual casino gambling is directed only towards players, who by the laws of their home jurisdiction, are not prohibited from gambling on the Internet through the application of the software. Some jurisdictions have not yet addressed the legality of the use of software for gambling, while some jurisdictions have specifically made Internet gambling illegal. It is impossible for HNC to determine the state of the law in every jurisdiction around the world on an ongoing basis. Therefore, the Player accepts sole responsibility for determining the laws that apply in his/her jurisdiction. The Player is responsible for any consequences that may transpire as a result of his/her not determining the legality of Internet gaming in his/her jurisdiction.

3. Commercial use of HNC is strictly forbidden. The Player will play only for private and non-professional purposes. Before placing bets, the Player is responsible for verifying the laws on gambling which governs the place where the HNC client is used. The Player fully understands the rules of the games and the procedures involved in Internet gambling through use of this software application.

4. The Player will use this software application to gamble on the Internet for his/her private and personal use only and not for the use of others. The Player is obliged to keep his/her User-ID and Password secret and confidential. Any use of the software application through the Player's User-ID is the sole responsibility of the Player. The Player will not allow any third party or person, including and without limitation to any minor, to use his/her account to place wagers or participate in the games in any way.

5. The software is protected under applicable copyright laws. Title, ownership and all intellectual property rights in the software remain with HNC, including images, photographs, animations, video, audio, music and text that may be part of the software. Copying, redistribution or publication of any of the content or part of the software is strictly prohibited. Title, ownership and all intellectual property rights in the name High Noon Casino remain with HNC, as the case may be.

6. The HNC game server has been checked by a third party accounting firm and was found to supply fair odds and to comply with the laws and regulations of the nations of Curacao. The Player accepts all outcomes of game results as received in the client application from HNC game server. The Player fully accepts and agrees that HNC random number generator software will determine the outcome of the Games.

7. The Player is fully aware of the fact that there is the risk of losing money through the use of this software. The Player hereby accepts that HNC reserves its right to limit and/or refuse the Player's wagers. In the event of any dispute regarding a wager or winnings, the decision of HNC shall be final and binding.

8. The Player is fully responsible for any taxes and fees applicable to winnings resulting from use of the software. If winnings are taxable in the Player's jurisdiction, the Player is required to keep track and report the winnings to the appropriate authorities.

9. The casinos in the HNC Group will accept deposits in the following currencies only: US Dollars (USD); UK Pounds (GBP) and Euros (EUR). The currency for all withdrawals is determined by the player's chosen account currency. Only players from the UK are entitled to play in GBP. Any players from outside the UK are welcome to play in either USD or EURO. Players from the UK are entitled to play in any currency they choose.

10. High Noon Casino (HNC) does not currently accept any real money wagers from the legal jurisdictions of the Netherlands Antilles, Costa Rica, Israel, France or the area of Markham in Canada.

11. With the exception of Network Progressive Jackpot wins, the maximum withdrawal per week is $/£/€3,000. As such cash out requests of a larger amount will be paid in weekly instalments.

12. The player is required to provide their complete, current and full personal details, including a phone number where they can be contacted. Incomplete, inaccurate or fraudulent information may result in the player’s account being closed and any bonuses and winnings being removed.

13. HNC reserves the right to withhold any pay out or winning amount until the identity of the winning person is verified to our satisfaction. For this purpose, we further reserve the right, at our sole discretion, to require that the Player provides us with a notarized ID or any equivalent certified ID according to the applicable laws of your jurisdiction.

14. You are allowed only one active account. Winnings will only be paid to players having one account per household, computer, IP address or business address. If you have more than one account all winnings will be void.

15. Employees of the Company and members of their immediate families are not eligible to register as a player at any HNC property or participate in any gaming at the Casino.

16. HNC operates a zero tolerance policy to fraud and utilises a range of measures to identify fraudulent behaviour which is not limited to our platform. By opening an account with HNC the player understands that fraudulent behaviour perpetrated against any online Casino Operator or Payment Service Provider may result in the account balance held with HNC being forfeit.

17. We reserve the right to process any withdrawals from casino accounts via the method(s) used to fund the account wherever possible.

18. In cases where players are participating in strategies or patterns of play that HNC in its sole discretion deems to be abusive we reserve the right, prior to closing the account, to deduct any processing costs associated with the account from the value of the final payment. You will be notified in advance of any deductions of this nature being made.

19. Players are permitted only one pending game at any one time. In cases where players have multiple pending games any balance in the account may be forfeited.

20. We reserve the right to delay payment of any winnings derived from an eCheck deposit method until the deposited funds have cleared. If the funds do not clear we reserve the right to void any winnings or balance in the account.

21. We reserve the right to reduce the balance in dormant accounts once the period of inactivity exceeds 180 days. Should you wish for these funds to be returned to your balance please contact customer services who will be glad to arrange this for you.

22. By installing and using this software the player hereby agrees to have fully read and understood the above 'terms and conditions' and so agrees to be bound by them. In the event of any disputes, all decisions made by the casino will be final.


BONUS TERMS & CONDITIONS
1. All bonuses are unredeemable and so cannot be withdrawn as winnings. Players may withdraw winnings from wagers made using bonus chips, but the bonus chips themselves cannot be withdrawn and will be removed when any subsequent withdrawal is processed.

2. All Bonuses will be given only once per household, business address, IP address and/or per account, as per our terms of use. If a duplicate account is opened it will be closed and all bonuses and winnings will be considered void.

3. HNC reserves the right to refuse or rescind bonus credits and offerings, or prevent future access to HNC for any reason at its sole discretion.

4. Only one free bonus can be claimed on any account before the first deposit is completed. If an account is funded entirely with a free bonus, in addition to our other requirements, an approved deposit is necessary to validate the account before any withdrawals will be processed.

5. All bonuses carry a wagering requirement that is to be completed on a specific selection of games. Any wagers made on games that are excluded from the wagering requirement before the wagering requirement is completed will result in the bonus and any winnings being void. The player must be aware of and accept these terms and conditions before playing the bonus.

6. Bets placed on Baccarat, Craps, Roulette games and Sic Bo do not count towards the wagering requirements of any bonus unless otherwise stated.

7. Wagers are made from the player’s cash balance first and the bonus chips second.

8. Winnings derived from game features triggered while the bonus is active count as part of the original promotion

9. If a bonus has a timeframe and the conditions are not met within this timeframe, the bonus and any winnings from the bonus will be removed.

10. Only the original recipients of the promotions distributed by HNC are permitted to claim the associated offers.

11. There is no maximum cashout restriction on our new player welcome offers.

12. The maximum cashout on all non-deposit bonuses is 5x the bonus amount and the timeframe is 30 days unless stated otherwise.

13. Any comp points accrued before the first approved deposit, or any winnings derived from them are subject to the maximum cashout restriction of the free bonus used.

14. Any winnings derived from a Slots Tournament where the buy-in was paid using a non-deposit bonus must be wagered fifty (50) times before a withdrawal is permitted.

15. HNC reserves the right to change the terms and conditions of any offer including promotional and bonus offers at any time and it is the player’s responsibility to periodically check on this page and the promotions page for changes and updates.

16. If a player does not wish to receive bonuses then they can play with no restrictions by simply not redeeming any coupons. If a coupon is claimed in error please contact support by email, phone or live chat before depositing or playing so that your account can be adjusted.

17. Utilization of a coupon shall be deemed to represent acceptance of all terms and conditions associated with the use of promotional coupons stated above. Players are not required to use coupons when depositing and should not do so without a complete understanding of these terms and conditions.
 
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