Golden 90

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Anti-Money Laundering Policy

Anti-Money Laundering Policy

  • As soon as the customer opens an account with golden90, then the customer is agreeing to abide by all the rules and regulations relating to Anti-Money Laundering that are in place in Curacao and throughout the International regulations. In short, the customer binds himself not to use funds that are, in any way whatsoever, the proceeds of crime.
  • Customer may not use the golden90 services in any way directly or indirectly associated with money laundering.
  • If the customer doesn’t respect these rules and regulations, then the golden90 may suspend the customer’s account pending investigation.

Registration of a Customer

  • The process for the registration of customer is provided for under the General Terms and Conditions.
  • This provides for the due diligence process that must be carried out before the opening of customer’s accounts. Detailed review is carried out for the purposes of the prevention of money laundering.
  • Before any opening of account, the customer must register online by completing a registration application, which is an integral part of the site, which involves the provision of accurate details and documentation to golden90. It is the customer’s responsibility to immediately provide Golden90 with updated information to any information / documentation provided at the initial account opening stage. When opening an account, the customer must give proof of identity.
  • Golden90 has the discretion to verify creditworthiness of a player with third parties who previously provided any information on the golden90.
  • If golden90 becomes aware that a person has provided false information when providing due diligence documents, then golden90 shall not register such person and where that person has already been registered, the golden90 shall immediately cancel that person’s registration as a customer with golden90.
  • No person under eighteen years of age may be registered as a player and any funds deposited or any money won by any such persons shall be forfeited to the Authority.
  • Golden90 shall, at all times, keep a secure online list of all registered players. Any one individual can only register a single account with golden90. Multi-account practices are strictly prohibited.

Anonymous Accounts

  • Golden90 shall not open anonymous accounts or accounts in fictitious names such that the true beneficial owner is not known.

Examination of transactions

  • Golden90 reserves the right to examine with special attention, and to the extent possible, the background and purpose of any complex or large transactions and any transactions which are particularly likely, by their nature, to be related to money laundering or the funding of terrorism.

Payments of winnings

  • Payments of winnings or refunds shall be transferred back to the same account from which Customer had made the original transfer in the first place.

Acceptance of wager

  • Golden90 shall not accept a wager from a player unless:
    a customer's account has been established in the name of the player and there are adequate funds in the account to cover the amount of the wager; or
    the funds necessary to cover the amount of the wager are provided in an approved way. Maximum limit of payment out of player’s account
  • Golden90 does not accept a pay-out, out of a customer's account, until the customer's identity, age and place of residence have been verified.

Account Closure

  • If no transaction has been recorded on a customer's account for thirty months, golden90 shall remit the balance in that account to the player, or if the player cannot be satisfactorily located, to the Lotteries & Gaming Authority.

Cash

  • Golden90 cannot accept cash from customer and funds may be received from customer's only by any of the following methods:
  • credit cards
    debit cards
    electronic transfer
    wire transfer
    any other method approved by the Lotteries & Gaming Authority