Anti Money Laundering

As a remote gaming company authorized under the Remote
Gaming Regulations, ROYAL ENTERTAINMENT B.V. is obliged to
comply with the applicable laws and guidelines for the prevention
of money laundering and terrorist financing and is subject to the
supervision of the competent supervisory authority.
In processing of your betting account and associated transactions,
ROYAL ENTERTAINMENT B.V. may have recourse to credit rating
agencies, fraud detection agencies, anti-money laundering
agencies. You hereby consent to such disclosures.
Customers are strictly prohibited from utilizing ROYAL
ENTERTAINMENT B.V. and it systems to facilitate any type of illegal
money transfer system. You will not use the Website for any
unlawful or fraudulent activity or prohibited transaction (including
money laundering) under the laws of any jurisdiction that applies to
you. If ROYAL ENTERTAINMENT B.V. has suspicion that you may be
engaging in or have engaged in fraudulent, unlawful or improper
activity, including, without limitation, money laundering activities, or
conduct otherwise in violation of these T&Cs, your access to the
Website will be terminated immediately and/or your account
blocked. If your account is terminated or blocked in such
circumstances ROYAL ENTERTAINMENT B.V. is under no obligation
to refund any funds that may be in your account. In addition ROYAL
ENTERTAINMENT B.V. shall be entitled to inform relevant
authorities, other online service providers and banks, credit card
companies, electronic payment providers or other financial
institutions of your identity and of any suspected unlawful,
fraudulent or improper activity and you will cooperate fully with
ROYAL ENTERTAINMENT B.V. to investigate any such activity.