The GCB report form must be signed off by the MLRO or the CEO. velkilogin must not proceed with a transaction whilst we await consent from the concerned from GCB it is given 7 working days not including weekends or bank holidays to consider the report.

If we hear nothing then we may continue with the transaction but not inform the customer about the report. GCB may give consent to proceed earlier than this time limit. They may also refuse consent in which case they have a further 31 calendar days including weekends or bank holidays to further consider the report.

After this they must either begin proceedings or allow the transaction to continue. The MLRO will submit a softcopy version of the report to the GCB. Any paper file for each matter will be kept by the MLRO. There must be no record on the customer file or on the computer system which refers in any way to suspicious activity reporting, money laundering, etc.

It is a criminal offence to inform a customer that a SAR has been submitted, or to inform them of an investigation into their affairs.

Transactions may give reasonable grounds to suspect that they are related to money laundering or terrorist activity financing regardless of the sum of money involved.

There is no monetary threshold for making a SAR. Suspicious transactions may involve several factors that on their own seem insignificant, but together raise suspicion that the transaction is related to the commission or attempted commission of a money laundering or terrorist activity financing offence, or both.

As a general guide, a transaction may be connected to money laundering or terrorist activity financing when we think that it or a group of transactions raises questions or gives rise to discomfort, apprehension or mistrust. velkilogin will examine, as far as reasonably possible, the background and purpose of all complex, unusual large transactions, and all unusual patterns of transactions, which have no apparent economic or lawful purpose.

The context in which the transaction occurs or is attempted is a significant factor in assessing suspicion and this will vary from one customer to another. Transactions will be evaluated in terms of what seems appropriate and is within normal practices in business and based on our knowledge of the customer.

The fact that transactions do not appear to be in keeping with normal industry practices may be a relevant factor. Reasonable evaluation of relevant factors, including the knowledge of the customer's business, financial history, background and behaviour is the basis of assessing suspicion.

Behaviour is suspicious, not people. We have listed below some indicators to help with this assessment. Certain products, services, activities or channels may pose a higher risk of misuse for money laundering. The list is not exhaustive and not conclusive but will be used as a guide for inquiry and follow-up, alongside other material.

A single indicator does not necessarily indicate reasonable grounds to suspect money laundering or terrorist financing activity. However, if several indicators are present during one or a series of transactions, then we will take a closer look at other factors before deciding whether the transaction must be reported.

In the case of a transaction aborted in the belief that the property is owned or controlled by or on behalf of a terrorist or a terrorist group, then there must be a terrorist property report. If there are reasonable grounds to suspect that the transaction is related to an attempted commission of a terrorist activity financing or money laundering offence, then a suspicious transaction report about the attempted transaction is also required.

Becoming aware of certain indicators could trigger reasonable grounds to suspect that one or more transactions from the past that had not previously seemed suspicious were related to money laundering or terrorist financing.

Indicators to help establish suspicion that a transaction may be related to a terrorist activity financing offence mostly resemble those relating to money laundering, although there are some differences.

For example, amounts relating to terrorist financing generally may be smaller. It is the policy of velkilogin to verify the identity of all customers, and to check that they are not the subject of sanctions or other statutory measures prohibiting the Company from providing its services.

The member of staff conducting verification of identity will complete the process by checking that the customer is not the subject of sanctions or other statutory measures, using the screening methods set out by the MLRO. These include the direct questions to the prospective customer, screening of all new customers against sanctions and other databases via direct reference to an official list or using a commercially available product , and ongoing screening of all customer names via ongoing subscription to commercially available products and automatic uploads.

Along with Sanctions and PEP databases, third-party providers offer a service that screens individuals for adverse media. These are standalone documents that are available to all employees and are part of their onboarding package. velkilogin is committed to establish and maintain procedures which enable it to be satisfied as to the integrity of all new staff members and by extension their likeliness to follow the velkilogin policies and procedures.

To meet this requirement, the Human Resource Department is responsible for undertaking all of the checks listed in relation to new members of staff and for retaining the appropriate records:.

We will seek criminal and contractual sanctions against any Customer involved in fraud, dishonesty or criminal acts. We will withhold payment to any Customer where any of these are suspected.

velkilogin is committed to endorsing responsible wagering among its customers as well as promoting the awareness of problem gambling and improving prevention, intervention and treatment. velkilogin supports the generation of online gamblers offering them a wide range of games and entertainment.

We also take responsibility for our product line-up. The offered clear and safe products allow each user to play within his financial means and to receive the highest quality service. It is therefore clear that velkilogin should do its best to avoid and reduce the problems, which can arise from participation in gambling, particularly in cases of immoderate playing.

At the same time it is important to respect the rights of those who take part in games of chance to a reasonable extent as means of entertainment. Responsible Gaming at velkilogin is based on three fundamental principles: Security of the player, Security of the game and Protection against gaming addiction.

Together with research institutes, associations and therapy institutions, we work on creation of a responsible, secure and reliable framework for online gaming. We take responsibility for the security of our players.

Protection of the players is based on forbidding the attendance of the minors from participation in games and the protection of privacy, which involves responsible processing of personal data and payments. Fairness and the random nature of the products offered are monitored closely by independent organizations.

Marketing communication is also geared towards player protection: we promise only what players can receive in our transparent line. The majority of users who make sports bets, casino bets and other gaming offers play in moderation for entertainment.

Certain habits and behavior patterns such as shopping, playing sports, eating or consumption of alcohol which are considered to be normal and not causing any concern can develop into addiction for some people and cause problems.

In the same way, bets on sports and gambling can lead to problems for a small group of customers. Clients with gaming addiction are prohibited from further participation in the gaming line-up. Subsequently the customers are provided with contacts of organizations where they can receive professional advice and support.

The basic principle promoted by velkilogin is that the final decision and responsibility on whether to play or not, and how much money can be spent on the game should be assumed by the customer himself. Self-responsibility of the customer is therefore the most effective form of protection from addiction.

velkilogin sees its responsibility in assisting the customers by providing transparent products, full information and keeping a clear line of conduct. velkilogin does not allow minors persons under the age of 18 to participate in games and make bets.

velkilogin considers the issue of minors taking part in games and betting very seriously. In order to offer the best possible protection of minors, we also rely on the support of parents and caregivers.

Please keep your data for account access in a safe place user ID and password. Furthermore, we would recommend that you install filter software.

This software will allow you to restrict the access to Internet resources inappropriate for children and teenagers. velkilogin offers a variety of games and bets, which are forms of entertainment for the majority of customers. At the same time the company takes responsibility for its customers by providing support and tools for maintenance of a secure and entertaining environment taking into account the associated risks.

The clients who have difficulty in assessing risks, recognizing their own limits or those who suffer from gambling addiction are not able to enjoy our product line-up responsibly and perceive it as a form of entertainment. velkilogin takes responsibility for such users by blocking their access to its products for their own protection.

Most people play for pleasure. Moderate participation in games within their financial capacity is fully acceptable. However, for a small percentage of people gambling is not a form of entertainment, it is a challenge that must be considered seriously.

A problematic game behavior is considered to be such behavior, which interferes mode of life, work, financial position or health of a person or his family.

Long participation in games is counter indicative to such person as it can lead to negative consequences. In the pathological game dependence has been officially recognized and enlisted in the list of psychological diseases of international classification system DSM-IV and ICD It is defined as long, repeating and frequently amplifying inclination for game, despite of existing negative personal and social circumstances, such as a debt, rupture of family relations and delay of professional growth.

It is necessary to underline that the diagnoses of game dependence can be qualified only by experts. The material presented on this web-page will help you to estimate and define your own game behaviour. The special hazard of addictions that are not associated with any substance is that it is very difficult to define the line between pleasure and addiction.

Nevertheless, there are some diagnostic signals that may point out the existing problems. In the presence of at least five of the following symptoms, the likelihood of the severe dependence is high:. When limiting his participation in gambling, a person experiences irritation and disappointment.

Before you start playing, define the maximum amount of winning, after reaching of which you should stop playing. We trade as velkilogin and the velkilogin name and logo are registered trademarks. Any unauthorised use of our trademark and logo may result in legal action being taken against you.

The www. com uniform resource locator URL is owned by us and no unauthorised use of the URL is permitted on another website or digital platform without our prior written consent. Except as expressly provided in these Terms, we and our licensors do not grant you any express or implied rights, licence, title or interest in or to the Systems or the Marks and all such rights, licence, title and interest specifically retained by us and our licensors.

You agree not to use any automatic or manual device to monitor or copy web pages or content within the Service. Any unauthorised use or reproduction may result in legal action being taken against you.

Subject to these terms and your compliance with them, we grant to you a non-exclusive, limited, non transferable and non sub-licensable licence to access and use the Service for your personal non-commercial purposes only.

Our licence to you terminates if our agreement with you under these Terms ends. No information or content on the service or made available to you in connection with the Service may be modified or altered, merged with other data or published in any form including for example screen or database scraping and any other activity intended to collect, store, reorganise or manipulate such information or content.

We would like you to enjoy the Service. If you engage in Prohibited Behaviour, or we determine in our sole discretion that you are engaging in Prohibited Behaviour, your velkilogin. The above list of Prohibited Behaviour is not exhaustive and may be modified by us at any time or from time to time.

The Service may contain links to third party websites that are not maintained by, or related to, us, and over which we have no control.

Links to such websites are provided solely as a convenience to Customers, and are in no way investigated, monitored or checked for accuracy or completeness by us. We have no control over or responsibility for the availability nor their accuracy, completeness, accessibility and usefulness.

Accordingly when accessing such websites we recommend that you should take the usual precautions when visiting a new website including reviewing their privacy policy and terms of use.

If you feel you are at risk of developing a gambling problem or believe you currently have a gambling problem, please consider using Self-Exclusion which prevents you gambling with velkilogin for a specified period of 6 months, 1 year, 2 years, 5 years or permanently. If you want to stop playing for other reasons, please consider a Time-Out or using Account Closure.

During a period of Self-Exclusion you will not be able to use your account for betting, although you will still be able to login and withdraw any remaining balance.

It will not be possible to re-open your account for any reason, and velkilogin will do all it can to detect and close any new accounts you may open.

You may also wish to consider installing software that blocks access to gambling websites, click here for more information. We recommend that you seek support from a problem gambling support service to help you deal with your problem.

You can self-exclude your account in the My Gambling Controls section of Members by choosing Self-Exclusion. Should you opt to self-exclude from velkilogin, we strongly recommend that you seek exclusion from all other gambling operators you have an account with.

You can self-exclude by contacting other gambling operators directly or you can exclude from other Northern Territory licensed operators by completing a Self-Exclusion Notice form. Once completed the Northern Territory Self-Exclusion Notice form should be submitted to the nominated site, sports bookmaker or betting exchange operator.

If you have any concerns or questions regarding these terms you should contact our Customer Service Department via email at supportvelkilogin. Any Customer of the Service who has any concerns or questions regarding these Terms regarding the settlement of any velkilogin.

com market should contact our Customer Service Department at supportvelkilogin. com using their Registered Email Address. If a Customer is not satisfied with how a bet has been settled then the Customer should provide details of their grievance to our Customer Service Department via email at supportvelkilogin.

We shall use our reasonable endeavours to respond to queries of this nature within a few days and in any event we intend to respond to all such queries within 28 days of receipt.

Disputes must be lodged within three 3 days from the date the wager in question has been decided. No claims will be honored after this period. The Customer is solely responsible for their Account transactions.

In the event of a dispute arising between you and us our Customer Service Department will attempt to reach an agreed solution. Should our Customer Service Department be unable to reach an agreed solution with you, the matter will be escalated to our management in accordance with our Complaints Procedure available upon request.

Neither these terms nor any of the rights or obligations hereunder may be assigned by you without the prior written consent of us, which consent will not be unreasonably withheld. We may, without your consent, assign all or any portion of our rights and obligations hereunder to any third party provided such third party is able to provide a service of substantially similar quality to the Service by posting written notice to this effect on the Service.

In the event that any provision of these terms is deemed by any competent authority to be unenforceable or invalid, the relevant provision shall be modified to allow it to be enforced in line with the intention of the original text to the fullest extent permitted by applicable law.

The validity and enforceability of the remaining provisions of these terms shall not be affected. Without limiting our other remedies, we may suspend or terminate your account and refuse to continue to provide you with the service, in either case without giving you prior notice, if, in our reasonable opinion, you breach any material term of these Terms.

Notice of any such action taken will, however, be promptly provided to you. This Agreement shall in all respects be governed, interpreted by, and construed in accordance with the laws of Curacao.

All disputes, differences, complaints etc. The arbitrator will be appointed by the company after due consent from the company and the user.

The place of arbitration shall be Curacao. Term of agreement. These terms shall remain in full force and effect while you access or use the service or are a Customer of velkilogin.

These terms will survive the termination of your velkilogin. com Account for any reason. Words importing the singular number shall include the plural and vice versa, words importing the masculine gender shall include the feminine and neuter genders and vice versa and words importing persons shall include individuals, partnerships, associations, trusts, unincorporated organisations and corporations.

No waiver by us, whether by conduct or otherwise, of a breach or threatened breach by you of any term or condition of these Terms shall be effective against, or binding upon, us unless made in writing and duly signed by us, and, unless otherwise provided in the written waiver, shall be limited to the specific breach waived.

The failure of us to enforce at any time any term or condition of these Terms shall not be construed to be a waiver of such provision or of the right of us to enforce such provision at any other time. The division of these Terms into paragraphs and sub-paragraphs and the insertion of headings are for convenience of reference only, and shall not affect or be utilised in the construction or interpretation of these Terms agreement.

Unless the subject matter or context is inconsistent therewith, references herein to paragraphs and sub-paragraphs are to paragraphs and sub-paragraphs of these Terms.

By hereafter accessing or using the Service, you acknowledge having read, understood and agreed to each and every paragraph of these Terms.

As a result, you hereby irrevocably waive any future argument, claim, demand or proceeding to the contrary of anything contained in these Terms.

In the event of there being a discrepancy between the English language version of these rules and any other language version, the English language version will be deemed to be correct. Entire agreement. These Terms constitute the entire agreement between you and us with respect to your access to and use of the Service, and supersedes all other prior agreements and communications, whether oral or written with respect to the subject matter hereof.

You hereby accept the fact that you have read, understood and are willing to abide by the above Terms and Conditions. Members are not permitted to hold multiple accounts.

This includes holding an account with any associated site operating on the same platform as this site. Where maximum bet or maximum market limits are imposed, the Site reserves to the right to void bets from accounts found to be exceeding these limits by using multiple accounts across this and any other associated sites.

velkilogin is committed to protecting your personal information. This Privacy Policy lets you know what information we collect when you use our services, why we collect this information and how we use the collected information.

Please note that this Privacy Policy will be agreed between you and velkilogin. We may periodically make changes to this Privacy Policy and will notify you of these changes by posting the modified terms on our platforms.

We recommend that you revisit this Privacy Policy regularly. You may be asked to provide Personal Information when you use our website, register for an account or use our services.

The Personal Information that we collect may include information such as: contact information including telephone number , shipping information, billing information, transaction history, website usage preferences, and feedback regarding the Services.

This information is held by us on servers based in various location from time to time and elsewhere from time to time. When you interact with the services, our servers keep an activity log unique to you that collects certain administrative and traffic information including: source IP address, time of access, date of access, web page s visited, language use, software crash reports and type of browser used.

This information is essential for the provision and quality of our services. We do not collect Personal Information about you without your knowledge. We may automatically collect certain data as discussed above and receive Personal Information about you where you provide such information through the services or other communications and interactions on the velkilogin site.

We may also receive Personal Information from online vendors and service providers, and from customer lists lawfully acquired from third-party vendors.

In addition, we may engage the services of third-party service providers to provide technical support process your online transactions and maintain your account. We will have access to any information you provide to such vendors, service providers and third-party e-commerce services, and we will use the Personal Information as set out in this Privacy Policy below.

This information will only be disclosed to third parties outside the company in accordance with this Privacy Policy.

We take steps to ensure that our arrangements with third-party service providers and online vendors protect your privacy. We use the Personal Information we collect from you to deliver our Services, to provide customer support, to undertake necessary security and identify verification checks, to process any of your online transactions, to assist your participation in third-party promotions, meet certain business requirements and for any other purpose related to the operation of the Services.

As such, we may share your Personal Information with our carefully selected partners including any other parties that have data sharing arrangements with the latter. Your Personal Information may also be used by us to provide you with: 1 promotional offers and information regarding our products and services; and 2 promotional offers and information regarding the products and services of our partners, in order to enlarge the range of provided products and improve our customer service.

From time-to-time, we may request information from you via surveys or contests. Participation in these surveys or contests is completely voluntary and you have the choice of whether or not to disclose such information. Information requested may include contact information such as name, correspondence address and telephone number , and demographic information such as zip or postal code or age.

By accepting any contest prize or winnings from us, you consent to use of your name for advertising and promotional purposes without additional compensation, except where prohibited by law. Unless you have elected not to receive promotional information, we may also use your Personal Information including your email address and phone number to provide you with information regarding our products, services and promotions, including other gaming products including online poker, casino, betting, backgammon and products and services from third parties carefully selected by us.

We may disclose your Personal Information if required to do so by law, or if we believe in good faith that such action is necessary to: 1 comply with any legal process served on us, any of our sites or the services or in circumstances where we are under a substantially similar legal obligation; 2 protect and defend our rights or property; or 3 act to protect the personal safety of users of the services or the public.

If, in our sole determination, you are found to have cheated or attempted to defraud us, the company , or any other user of the services in any way including but not limited to game manipulation or payment fraud, or if we suspect you of fraudulent payment, including use of stolen credit cards, or any other fraudulent activity including any chargeback or other reversal of a payment or prohibited transaction including money laundering , we reserve the right to share this information together with your identity with other online gaming sites, banks, credit card companies, appropriate agencies and relevant authorities.

If requested, we will 1 update any information you have provided to us, in case you prove the necessity for such changes or 2 mark any information to prohibit future use for marketing purposes. For the avoidance of doubt, nothing in this Privacy Policy shall prevent us from retaining your Personal Information where we are required to do so by law.

When accessing our services, we may store information on your device. This information is referred to as cookies, which are small text files that are stored on your device when you visit online pages that record your preferences. They allow us to remember things about your visits across our sites.

Neither cookies nor flash cookies can be used to access or use other information on your computer. We only use these methods to track your use of our services.

We use flash cookies and third party cookies to help us show you more relevant and desirable advertisements. Strictly necessary cookies are essential to allow a user move around a website and use its features, such as accessing secure areas of the website or making financial transactions.

Without these cookies, we would not be able to make our websites work efficiently. These cookies will hold information collected during your registration and will allow us to recognize you as a customer and provide you with the services you require.

We may also use this data to better understand your interests while online and to enhance your visits to our platforms.

For visitors to our website, we use cookies to collect information. Our servers use three different types of cookies:. This cookie automatically expires when you close your browser. Flash cookies are also persistent.

These helps us improve the way our sites work, for example, by ensuring you can find what you are looking for easily. You have the ability to accept or decline cookies.

Most web browsers automatically accept cookies, but, if you prefer, you can usually modify your browser setting to decline cookies. The Help menu on the menu bar of most browsers will tell you how to prevent your browser from accepting new cookies, how to have the browser notify you when you receive a new cookie and how to disable cookies altogether.

You can modify your Flash Player settings to prevent the use of flash cookies. The Settings Manager of your Flash Player allows you manage your preferences.

If you are using an old version of Flash Player or older web browser, the Settings Manager may not be available to you. We recommend that you ensure that you refresh your Flash Player and browser to the latest available versions. If you choose to decline cookies, you may not be able to experience all of the interactive features on our sites.

In order to play real money games on our services, you will be required to send money to and receive money from us. We may use third-party electronic payment systems to process such financial transactions.

By accepting this Privacy Policy, you expressly consent to Personal Information necessary for the processing of transactions including, where necessary, the transfer of information outside of your country. We take steps to ensure that our arrangements with payments systems protect your privacy.

We reserve the right to conduct a security review at any time to validate the registration data provided by you and to verify your use of the services and your financial transactions for potential breach of our Terms and Conditions and of applicable law. By using our services and thereby agreeing to our Terms and Conditions you authorize us to use your Personal Information and to disclose your Personal Information to third parties for the purposes of validating the information you provide during your use of our services, including, where necessary, the transfer of information outside of your country.

In addition, to facilitate these security reviews, you agree to provide such information or documentation as we may request. We understand the importance of security and the techniques needed to secure information. We store all of the Personal Information we receive directly from you in an encrypted and password-protected database residing within our secure network behind active state-of-the-art firewall software.

Our Services support SSL. We also take measures to ensure our subsidiaries, agents, affiliates and suppliers employ adequate security measures. Our Services are not intended for or directed at persons under the age of eighteen 18 or the lawful age in their respective jurisdiction. Any person who provides their information to us through any part of the services signifies to us that they are eighteen 18 years of age or the lawful age in their respective jurisdiction or older.

It is our policy to uncover attempts by minors to access our services which may involve having to initiate a security review. If we become aware that a minor has attempted to or has submitted personal information via our services, we will not accept their information and will take steps to purge the information from our records.

Personal Information collected on the services may be stored and processed in any country in which we or our affiliates, suppliers or agents maintain facilities.

By using our services, you expressly consent to any transfer of information outside of your country including to countries that may not be assessed as having adequate privacy laws. Nevertheless, we take steps to ensure that our agents, affiliates and suppliers comply with our standards of privacy regardless of their location.

We cannot ensure the protection of any information that you provide to a third-party online site that links to or from the services or any information collected by any third party administering our affiliate program if applicable or any other program, since these third-party online sites are owned and operated independently from us.

Any information collected by these third parties is governed by the privacy policy, if any, of such third party. We are not responsible for events beyond our direct control. Due to the complex and ever-changing nature of our technology and business, we cannot guarantee nor do we claim that there will be error-free performance regarding the privacy of your Personal Information, and we will not be liable for any indirect, incidental, consequential or punitive damages relating to the use or release of said Personal Information.

This is our entire and exclusive Privacy Policy and it supersedes any earlier version. This Privacy Policy should be read in conjunction with our Terms and Conditions and any additional applicable terms posted on our platforms.

We may periodically make changes to this Privacy Policy and will notify you of these changes by posting the modified terms on our Platforms.

Your continued use of our services following any changes to this Privacy Policy constitutes your acceptance of the changes. Our web site may contain links to other web sites, which are outside our control and are not covered by this Privacy Policy.

If you access other sites using the links provided, the operators of these sites may collect information from you, which will be used by them in accordance with their privacy policy, which may differ from ours. We are not responsible.

Solely the operators of these websites shall be responsible for their functionality or possible errors on the linked sites. You can self-exclude by contacting other gambling operators directly or you can exclude from other licensed operators by completing a Self-Exclusion Notice form.

Once completed the Self-Exclusion Notice form should be submitted to the nominated site, sports bookmaker or betting exchange operator. It is illegal for anyone under the age of 18 to open an account or gamble with velkilogin.

We require new members to declare that they are over 18 years of age and carry out age verification checks on all new accounts. If you are under the age of 18 years or below the age of majority as stipulated in the laws of the jurisdiction applicable to you or if you are not legally able to enter into a binding legal agreement with us, you must not use our service.

In the event we suspect you are in breach of this policy or that you are attempting to rely on it for a fraudulent purpose, we reserve the right to take any action necessary in order to investigate the matter, including informing the relevant authorities.

To maintain the highest level of security, we require all our members to provide us with certain documentation in order to validate their accounts. Please note that the identification procedures shall be done before a cardholder starts operating and using services of our merchants.

We are committed to providing a socially responsible platform for online gaming. All of our members must be 18 or older and we are bound by our licensing agreement to verify this. Secondly, as a respected online and global company it is in our interests to guarantee maximum security on all transactions.

Thirdly, our payment processors require that our policies are in line with international banking standards. A proven business relationship with each and every member is mandatory for the protection of all parties.

Our licensing agreement also obliges us to comply with this. Finally, by ensuring that your account details are absolutely correct, the inconvenience of 'missing payments' can be avoided. It can take weeks and sometimes months to trace, recall and resend using the correct information. This lengthy process also results in additional fees from our processors.

A color copy of a valid government issued form of ID Driver's License, Passport, State ID or Military ID. Note: If your government Id shows your address, you do not need to provide further proof of address. We greatly appreciate your cooperation in providing these at your earliest possible convenience to avoid any delays in processing your transactions.

We must be in receipt of the documents before any cash transactions can be sent back to you. Under special circumstances we may require the documents before further activity deposits and wagering can take place on your account.

Please understand, if we do not have the required documents on file, your pending withdrawals will be cancelled and credited back to your account. You will be notified when this happens via the notification system.

Please scan your documents, or take a high quality digital camera picture, save the images as jpegs, then upload the files using our secure form here. The security of your documentation is of paramount importance. All files are protected with the highest level of encryption at every step of the review process.

All documentation received is treated with the utmost respect and confidentiality. com a safer place to play. These include: www. com www. Should the player feel they have a problem or wish to take an enforced break they can do so by using the following online tool to prevent access to gambling sites:www.

At any time should the player feel that they have a problem they can contact us to have their account permanently closed.

In addition to this, should we feel that at any time the player has a problem then we reserve the right to suspend the account until the player has proven their level of activity is not a problem or permanently close the account.

Organizations are available to support players with gaming addictions and other disorders related to games and we recommend any player with an issue contacts a self-help organization for additional assistance.

The following website can offer help and guidance to those in need: www. Open Bets. England vs Pakistan - Match 1st Over Runs Adv Matched. Book Position Close. Exchange Rules and Regulations.

NOTE: Players using VPN and login from different IP frequently may result to void bets. Terms and Conditions- velkilogin. The Service is supplied by velkilogin N. com General Terms We reserve the right to amend the terms including to any documents referred and linked to below at any time.

com 1. Your Obligations You agree that at all times when using the Service: You are over 18 years of age or over the age of majority as stipulated in the laws of the jurisdiction applicable to you and can enter into a binding legal agreement with us. You have never failed to pay, or attempted to fail to pay a liability on a bet.

Registration You agree that at all times when using the service: In order to protect the integrity of the service and for other operational reasons we reserve the right to refuse to accept a registration application from any applicant at our sole discretion and without any obligation to communicate a specific reason.

You must not at any time transmit any content or other information on the service to another Customer or any other party by way of a screen capture or other similar method , nor display any such information or content in a frame or in any other manner that is different from how it would appear if such Customer or third party had typed the URL for the service into the browser line; When registering, you will be required to choose the currency in which you will operate your account.

Restricted Use 3. in any way which, in our reasonable opinion, could be considered as an attempt to: i cheat the Service or another Customer using the Service; or ii collude with any other Customer using the Service in order to obtain a dishonest advantage; to scrape our odds or violate any of our Intellectual Property Rights; or.

for any unlawful activity whatsoever. We may also take legal action against you for doing so in certain circumstances. Privacy Any information provided to us by you will be protected and processed in strict accordance with these Terms and our Privacy Policy.

Your Account We accept Accounts in multiple currencies. We do not give credit for the use of the service. You must inform us as soon as you become aware of any errors with respect to your Account.

Deposit of Funds You may deposit funds into your Account by any of the methods set out on our Website. Funds originating from ill-gotten means must not be deposited with us. Withdrawal of Funds You may withdraw any or all of your account Balance within the transaction.

Note that fees may apply as outlined in section 7. All withdrawals must be made in the currency of your account, unless otherwise stipulated by us. com 8.

Payment Transactions and Processors You are fully responsible for paying all monies owed to us. Errors In the event of an error or malfunction of our system or processes, all bets are rendered void. General Rules If a sport-specific rule contradicts a general rule, then the general rule will not apply.

velkilogin reserves the right to remove events, markets and any other product from the website. velkilogin reserves the right to restrict the casino access of any player without prior notice. Communications and Notices All communications and notices to be given under these terms by you to us shall be sent to supportvelkilogin.

Matters Beyond Our Control We cannot be held liable for any failure or delay in providing the service due to an event of Force Majeure which could reasonably be considered to be outside our control despite our execution of reasonable preventative measures such as: an act of God; trade or labour dispute; power cut; act, failure or omission of any government or authority; obstruction or failure of telecommunication services; or any other delay or failure caused by a third party, and we will not be liable for any resulting loss or damage that you may suffer.

AS THIS SERVICE IS FOR CONSUMER USE ONLY WE WILL NOT BE LIABLE FOR ANY BUSINESS LOSSES OF ANY KIND. Gambling By Those Under Age If we suspect that you are or receive notification that you are currently under 18 years or were under 18 years or below the age of majority as stipulated in the laws of the jurisdiction applicable to you when you placed any bets through the service your account will be suspended to prevent you placing any further bets or making any withdrawals from your account.

If having found that you: a are currently; b were under 18 years or below the majority age which applies to you at the relevant time; or c have been betting as an agent for or at the behest of a person under 18 years or below the majority age which applies: i.

all winnings currently or due to be credited to your account will be retained; ii. any monies deposited in your velkilogin. com account which are not winnings will be returned to you. Anti Money-Laundering and KYC Policy It is the policy of velkilogin to actively prevent the services of the firm being used to facilitate financial crime, money laundering and terrorist financing.

The deputy will be the Director Chief Executive Officer CEO. The conversion or transfer of property, knowing that such property is derived from criminal activity or from an act of participation in such activity, for the purpose of concealing or disguising the illicit origin of the property or of assisting any person who is involved in the commission of such an activity to evade the legal consequences of that person's action; b.

The concealment or disguise of the true nature, source, location, disposition, movement, rights with respect to, or ownership of, property, knowing that such property is derived from criminal activity or from an act of participation in such an activity; c. The acquisition, possession or use of property, knowing, at the time of receipt, that such property was derived from criminal activity or from an act of participation in such an activity; d.

Has the authority to act independently in carrying out their responsibilities, which includes direct access to the Gaming Control Board, Curacao and appropriate law enforcement agencies, in order that any suspicious activity may be reported to the right quarter as soon as is practicable.

Has the authority and the resources necessary to discharge their responsibilities effectively. Is from a senior level and has direct access to senior management and the board of directors. May choose to delegate certain duties to other employees, but wherever such a delegation is made, the MLRO retains ultimate responsibility for the implementation of the compliance regime.

At least annually, the MLRO will issue a report the MLRO Report to the senior management of velkilogin on the operation and effectiveness of the money laundering controls. These policies and procedures are: Written and maintained by the MLRO under the supervision of senior management Approved by senior management Communicated, understood and adhered to by everyone dealing with customers or their transactions, including those who work in the areas relating to customer identification, record keeping, and reportable transactions, who need enough information to process and complete a transaction properly as well as to ascertain the identity of customers and keep records as required.

Policies and procedures which incorporate the reporting, record keeping, customer identification, risk assessment and risk mitigation requirements applicable. The risk assessment will document and consider the following: Products, services and delivery channels Geographic locations and areas of operation Customers The risk assessment may identify high-risk situations for which risk mitigation controls and monitoring may be required.

Wire transactions; Transactions involving third parties; Non-face-to-face business relationships. Clients from, or identified as linked to these countries will be regarded as high risk: Any country subject to sanctions, embargoes, or similar measures; Any country identified by credible sources as providing funding or support for terrorist activities, or that have designated terrorist organisations operating within their country; Any country known to be a tax haven, source of narcotics or other significant criminal activity; Any country identified by the Financial Action Task Force FATF as non-cooperative in the fight against money laundering or terrorist financing or subject to a FATF statement; Any country identified by credible sources as lacking appropriate money laundering or terrorist financing laws and regulations, or as having significant levels of corruption.

This is not limited to identification or record keeping, but it is also about understanding the customers — including their activities, transaction patterns, and how they operate. Examples of the factors that will be considered are: How long we have known the customer and had a business relationship; Customers wanting to carry out large transactions; Customers with regulatory or enforcement issues; Customers with multiple online complaints; Customers whose identification is difficult to verify; Customers whose who are politically exposed.

The rating given at the beginning of the business relationship may be adjusted after the re-assessment and may change over time. The level of customer due diligence will vary depending on the risk rating of the customer at the beginning of the relationship and as it changes.

For all high-risk players, enhanced due diligence is applied right away. Our training will include at a minimum: An understanding of the reporting, customer identification and record keeping requirements as well as penalties for not meeting those requirements; Making all employees aware of the internal policies and procedures for deterring and detecting money laundering and terrorist financing that are associated with their jobs; Delivering to employees and suppliers a clear understanding of their responsibilities under these policies and procedures; All those who have contact with customers, who see customer transaction activity, who handle cash or funds in any way or who are responsible for implementing or overseeing the compliance regime must understand the reporting, customer identification and record keeping requirements.

Making all employees aware of how velkilogin is vulnerable to abuse by criminals laundering the proceeds of crime or by terrorists financing their activities; Making all employees and agents aware that they cannot disclose that they have made a suspicious transaction report, or disclose the contents of such a report, with the intent to prejudice a criminal investigation, whether it has started or not; That all employees and agents understanding that no criminal or civil proceedings may be brought against them for making a report in good faith; Background information on money laundering so everyone who needs to can understand what money laundering is, why criminals choose to launder money and how the process usually works; Details of what terrorist financing is and how that process usually works.

Customer identification and verification KYC The formal identification of customers on entry into commercial relations is a vital element, both for the regulations relating to money laundering and for the KYC policy.

These documents will be recorded in a centralised system. The identification must be completed by "face-to-face" contact. Distance identification is also authorised and possible within a dedicated acceptance process, but limits the opportunity to carry out certain transactions or to access certain products.

Each person identified must be registered by IT means. A person will not be accepted as a customer if the identification process proves to be incomplete.

Customer acceptance policy Customer Identification Client Identification is intended to confirm the existence and identify the individual with which velkilogin has a business relationship and obtain supporting identity information. This includes measures to: Confirm the existence of the individual through identification documents; Conduct due diligence into the identity of the customer including: Cross-referencing customer names against government watch lists; Determining whether the customers are politically exposed persons; Determining whether any third parties are involved; Reviewing relevant publicly available information on the customer e.

adverse media, social media ; Reviewing their background, reputation; Keep records of all information and documents obtained. Identifying Information for Customers This section sets out the standard identification requirements for individuals who have entered into a business relationship with velkilogin.

All documentary evidence must be recent. Usual checks on photo ID may include: Likeness against the customer Does the date of birth on the evidence match the apparent age of the customer?

Is the ID valid? Is the spelling of names the same as other documents provided by the customer? Checks on secondary evidence of ID may include: Do the addresses match the address given on the photo ID? Does the name of the customer match with the name on the photo ID? Further events that may trigger Identity Verification processes: When a customer requests a withdrawal to a different account than one that was used to make a deposit e.

due to the fact that certain payment service providers do not support incoming payments or other reasons. Copies will be kept of all the documents used for identification. Bank Statements and Payslips — These may be requested from customers displaying potentially problematic gambling patterns and when external information available on the customer does not validate the amounts being gambled.

In such cases velkilogin would ask its higher volume customers for documents which would support the funds being spent on gambling. Mitigation of Impersonation Risk Various additional customer identity checks are permitted on a risk-based approach.

Keeping Information Up-to-Date Once the identity of a customer has been confirmed, it does not have to be confirmed again. Suspicious transactions reporting Having knowledge means knowing something to be true.

All records of SARs will be kept in the central reporting file, which is kept by the MLRO. यह आपको किसी भी खेल सट्टा या अन्य गतिविधियों में भाग लेने की सुविधा प्रदान करता है। किसी भी खेल या क्रिकेट मैच पर सट्टा लगाने के इच्छुक व्यक्ति को इस वेबसाइट के माध्यम से एक खाता खोलना होगा। वेल्की बेट पंजीकरण की प्रक्रिया सरल और आसान है और इसे कुछ सरल चरणों के माध्यम से पूरा किया जा सकता है।.

आपको सबसे पहले वेल्की बेट की आधिकारिक वेबसाइट पर जाना होगा। वहां, आपको 'पंजीकरण' का विकल्प दिखाई देगा, जिसे आपको चुनना होगा। इसके बाद, आपको अपना नाम, पता, ईमेल आईडी, मोबाइल नंबर और अन्य आवश्यक जानकारी जैसे कि जन्मतिथि को दर्ज करना होगा। इसके बाद, आपको एक पासवर्ड चुनना होगा जिसे आप आगे भविष्य में वेल्की बेट में प्रवेश करते समय उपयोग करेंगे।.

एक बार जब आपका पंजीकरण पूरा हो जाएगा, तो आपको अपना खाता सत्यापित करने के लिए एक पुष्टिकरण लिंक दिया जाएगा। आपको यह लिंक उनके द्वारा दिए जाने वाले ईमेल पते पर क्लिक करके सत्यापित करना होगा। इसके बाद ही आप वेल्की बेट प्लेटफॉर्म में लॉगिन कर सकेंगे और अपनी चयनित गतिविधियों में भाग ले सकेंगे।.

यहां तक कि वेल्की बेट आपको अपने खाते से आपके बेट और अन्य लेन-देन का विवरण भी प्रदान करेगा। आप अपनी खाता स्थिति की जांच करने के लिए भी वेल्की बेट प्लेटफॉर्म का उपयोग कर सकते हैं।. इस प्रकार, वेल्की बेट पंजीकरण खेल सट्टा में रुचि रखने वाले लोगों के लिए एक आसान और सुरक्षित विकल्प है। यहां पंजीकरण करने के लिए केवल कुछ क्लिकों की आवश्यकता होती है और इसे सत्यापित करने के बाद आप आसानी से अपने पसंदीदा खेलों में सट्टा लगा सकते हैं।.

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