Identity Verification;AML
Identity Verification

    1.1   You warrant that:

    1.1.1   You are not younger than:

    1.1.2   18 (eighteen) years; or

    1.1.3    Any legal age at which gambling or gaming activities under the law or jurisdiction that applies to you require ("the Legal Age"); and

    

    1.1.2   The details supplied when opening your Account are correct; and

    1.1.3   You are the rightful owner of the money in your Account.

    1.1.4  You are a resident in a jurisdiction which allows gambling

    1.1.5  The money deposited is not derived from any activity which is illegal.


    1.2   The company complies with applicable laws, regulations and guidelines for the prevention of money laundering and terrorism financing. Suspicious transactions/activities shall be investigated by the company and, if necessary, a suspicious transaction/activity report will be made by the company to the competent authorities. In any such event, the company is prohibited from informing any players or third parties involved, save in limited circumstances, that an investigation is being or may be carried out, or that information has been or may be transmitted to the competent authorities. Furthermore, in the event of any suspicious transactions/activities, the company may suspend, block or close the account(s) of the relevant player(s) and withhold funds as may be required by law and/or by the competent authorities.

    1.3   All transactions made by players on our site are checked to prevent money laundering, terrorist financing and all other illegal activity.

    1.4    By agreeing to the Terms, you authorize us to undertake verification checks as we may require ourselves or may be required by third parties (including, regulatory bodies) to confirm your identity and contact details and to prevent money laundering and terrorist financing and in order to verify if you are subject to a sanctions regime (the "Checks"). We may request such documentation which is necessary to verify your identity or the source of funds including but not limited to valid photo ID’s and recent proof of address and/or any other type of documentation we may require.

    1.5    The identity of the player will be verified on cumulative withdrawals of EUR 2,000.

    1.6    In certain circumstances we may have to contact you and ask you to provide further information to us directly in order to complete the Checks. If you do not or cannot provide us with such information, then we may suspend your Account until you have provided us with such information or permanently close your Account. Additionally, you will have to provide identification whenever you make a withdrawal of funds amounting to EUR 2,000 or more.

    1.7   Unless otherwise stated, the minimum withdrawal amount is EUR/USD/CAD 100, NOK 1000. There is a limit to the maximum withdrawal amount per transaction. The maximum withdrawal amount per transaction is EUR/USD/CAD 2,000, NOK 20,000. Also, we will process a maximum of EUR/USD/CAD 5000, NOK 50,000 every 5 business days.

    

    1.8    If we are unable to confirm that you are of Legal Age, then we may suspend your Account. If you are proven to have been under that age at the time you made any gambling or gaming transactions, then:

    1.8.1   Your Account will be closed;

    1.8.2   All transactions made while you were underage will be void, and all related funds deposited by you will be returned;

    1.8.3   Any stakes for bets made while you were underage will be returned to you; and

    1.8.4    Any winnings which you have accrued during such time will be forfeited by you and you will return to us any such funds which have been withdrawn from your Account.

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GoldWin.com is operated by GLD Group B.V. established under the laws of Curacao, with its registered address at Abraham Mendez Chumaceiro Boulevard 50 which has an agreement with Curacao e-Gaming for its gaming license No. 1668/JAZ.
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