Introduction

When you use, visit, or access any section of the WinPokerlb website or any subdomain, website, or mobile application that we manage, and/or create an account on the website, you agree to be bound by our Terms and Conditions, Privacy Policy, Cookies Policy, and any other regulations that apply to our gambling or gaming products offered on the website (collectively, “Terms”). By doing so, you indicate that you have accepted and understood all of the terms.
You should carefully read the Terms; if you do not agree with them and/or cannot accept them, please do not use, browse, or access the Website. We reserve the right to modify these terms at any moment for any reason (including compliance with any legislation or regulatory requirements). The most recent version of the Terms will be available on the Website. If you continue to use the website after such changes become effective, you are assumed to have accepted such changes to the Terms.
Any reference to “you”, “customer”, “user,” or “player” shall refer to any individual utilizing the website or any services accessible on it, as well as any registered client of the website.
The term “games” refers to casinos, live casinos, sportsbooks, cards, and any other games that may become accessible on the website from time to time. WinPokerlb. maintains the right, at its sole discretion, to add and remove games from the website.

Your Account

Legal prerequisites
  • The term “account” refers to the account you create on the website after accepting and consenting to these terms. By registering for an account, you certify that you are above the age of 21 or of a higher minimum legal age as specified in the jurisdiction of your residence under the laws that apply to you. It is entirely your obligation to determine if the services accessible on the website are legal in your country of residence. Politically exposed individuals, military and police officers, law enforcement officials, public administration workers, bank employees, and those under the age of 21 are not permitted to access the website or any of its services
  • If you are a resident of Curacao, France, the Netherlands, North Korea, Singapore, Spain, St. Maarten, Statia, the United States of America or its dependencies, Ukraine, the United Kingdom, Germany, Italy, Russia, Lithuania, Latvia, the Czech Republic, Greece, Slovakia, Poland, Denmark, or Belgium, you are not permitted to register on the website or use our services. We retain the right, at our sole discretion, to deny clients from countries other than the aforementioned jurisdictions.
Account Registration
  • To place bets, play games, and deposit money, you must first create an account on the website.
  • To register the Account, you must submit full and up-to-date information such as a mobile number, e-mail address, username, password, and any other essential information requested on the registration form.
  • You agree to provide your legal name while creating an account on the website. We may take measures to validate the information you supply. You are not permitted to update this data, but in some circumstances, such as an honest error, you may seek data change by contacting website customer care.
  • If you choose or are given a username, password, or any other piece of information as part of our security measures, you must keep such information secure and not reveal it to any third person. We are not liable for any exploitation or misuse of your account by third parties as a result of your disclosure, whether deliberate or unintentional, active or passive, of your login data to any third party. We will never require you to divulge your password or contact you to request the memory joggers linked with your password.
  • Employees, former employees of service providers, and/or associated people are not authorized to create accounts on the website and cannot take advantage of its services and promotions. The same regulations apply to the above-mentioned individuals’ family members. If this rule is broken, the account will be permanently terminated, and the referenced accounts will be declared fake. Any earnings resulting from such acts will be considered forfeited by the account holder, and only the deposit amount will be repaid.
  • You are not permitted to transfer, sell, or pledge your account to another individual. This ban covers the transfer of any assets of value of any sort, including but not limited to ownership of accounts, profits, deposits, bets, legal, commercial, or otherwise, rights, and/or claims in connection with these assets. The prohibition on said transfers also includes, but is not limited to, encumbrance, pledging, assigning, usufruct, trading, brokering, hypothecation, and/or gifting in any way, shape, or form in collaboration with a fiduciary or any other third party, company, natural or legal individual, foundation, and/or association.
  • If you lose your password or suspect that someone knows facts about your personal data, you must notify us. Additionally, if you feel that another user is gaining an unfair advantage through cheating or collusion, you must notify us.
  • We retain the right to declare any bet or transaction invalid, in part or all, if we believe, in our sole discretion, that any of the following situations have occurred:
    1. The account holder or those linked with the account holder may have an indirect or direct impact on the result of an occurrence.
    2. The account holder and/or anybody linked with the account holder are directly or indirectly violating the website’s policies.
    3. The outcome of an event or bet has been influenced directly or indirectly by illegal activities.
    4. The probability of an occurrence has considerably changed as a result of public notice of the event.
    5. Bets that would not have ordinarily been accepted were allowed during moments when the website was experiencing technical difficulties.
    6. Bets have been offered, placed, or accepted as a result of an error, such as a typo, misprint, technological error, human error, force majeure, or otherwise.
  • When we shut or suspend an account for any reason, we retain the right to close any subsequent accounts registered by the same person, device, or address, or that use the same payment wallets or credit cards, and to void or cancel all bets and transactions associated with that account.
  • We provide two-factor authentication (2FA) as an extra layer of security against illegal use of your Account. You are responsible for keeping your login information private and ensuring that no one else can access it.
  • You are above the age of 21 or such higher minimum legal age of majority as prescribed in the rules of jurisdiction applicable to you, and you are permitted to engage in the Games offered on the Website under the laws applicable to you.
  • You will use this website and your account solely for the purpose of your genuine participation in the games, not for any financial or other operations; your participation in the games will be strictly in your personal, non-professional capacity for recreational and entertainment purposes only.
  • All information you supply to WinPokerLB is accurate, complete, and correct, and you agree to contact us promptly if any of this information changes.
  • You are entirely responsible for reporting and accounting for all taxes applicable to you under applicable laws on any WinPokerLB wins.
  • All funds deposited into your account are not contaminated with illegality and are not the result of any unlawful activity or source.
  • You agree not to engage in any fraudulent, collusive, fixing, or other unlawful behavior in connection with your or third parties’ participation in any of the Games, and you agree not to utilize any software-assisted methods or techniques or hardware devices in connection with your participation in any of the Games. In the event of such behavior, WinPokerLB retains the right to invalidate or terminate your account as well as your participation in a game.

Multi Accounts

  • You can only create and use one account.
  • There may only be one account per home, IP address, computer, or device. If two or more users share the same residence, IP address, computer, or device, we must be notified in advance by the individual account holders.
  • If you sign up for or attempt to register for more than one Account, we may, at our discretion, block or close any or all of your Accounts. We may also cancel any bets placed in duplicate Accounts, disable bonuses and gifts, and cancel withdrawal requests. Furthermore, any refunds, prizes, or bonuses earned or acquired throughout the duplicate account lifespan would be lost.

Payouts

  • When the outcome of a game in which you play is determined, or when WinPokerLB has certified the relevant result of an event and settled the markets, all profits will be available on your account.
  • If WinPokerLB incorrectly credits your account with profits that do not belong to you, whether due to a technical or human error, the money will remain the property of WinPokerLB and will be withdrawn from your account. If you withdrew cash that did not belong to you prior to WinPokerLB being aware of the error, the incorrectly paid amount will become a debt owed by you to WinPokerLB, in addition to any other remedies and actions that may be available under law. In the event of improper crediting, you must immediately inform WinPokerLB.
  • WinPokerLB shall perform further verification and identification processes for any withdrawal or reserves the right to do such procedures at any level of withdrawal. To avoid money laundering, all transactions will be scrutinized.

Deposits

  • To be able to place bets and play for real money, you must first deposit funds into your account. You can deposit online at any moment using your OMT Finance, Bob Finance, Wish Money, or any of the other accessible deposit options. The website’s “Deposit page” lists all accessible deposit options. Cash or checks are not acceptable forms of payment. Please keep in mind that some techniques may not be available in all countries.
  • We accept payments in a number of currencies. Any payment received by WinPokerLB in a currency other than the currency of your Account will be translated at the prevailing exchange rate into the currency of your Account. Please keep in mind that any exchange premiums are your responsibility.
  • When making deposits into an account, WinPokerLB retains the right to employ extra processes and means to verify your identification (KYC) and to cancel the account if you fail to deliver these papers to WinPokerLB.
  • By depositing, you affirm that all deposits are approved and that you will not attempt to deny them or take any action that may result in such payment being reversed by a third party in order to avoid any legitimate liability.
  • To avoid money laundering, a deposit must be wagered at least once before a withdrawal may be processed. Please keep in mind that if wagering conditions are in place, they must be met before requesting a withdrawal.

Withdrawals

  • When claiming the withdrawal for the first time, you must present your KYC documentation, a copy of a personal identity document, proof of address, and evidence of ownership of any other utilized payment method. Additional criteria will apply depending on the payment channel.
  • WinPokerLB retains the right, at any moment and without prior notice, to adjust the maximum allowable sum for any payment mechanism per transaction.
  • A withdrawal request will not be executed until all wagering conditions have been completed.
  • WinPokerLB has the right to deny a withdrawal if the total bet amount is less than the amount of the previous deposit. Before you may withdraw, you must first turn over your original deposit at least once.

Ongoing transaction monitoring

AML-Compliance ensures that an “ongoing transaction monitoring” is conducted to detect transactions which are unusual or suspicious compared to the customer profile. This transaction monitoring is conducted on two levels:
1) The first Line of Control:
works solely with trusted Payment Service Providers whom all have effective AML policies in place as to prevent the large majority of suspicious deposits from taking place without proper execution of KYC procedures onto the potential customer.
2) The second Line of Control:
We make the network aware so that any contact with the customer or player or authorized representative must give rise to the exercise of due diligence on transactions on the account concerned. In particular these include:

  • Requests for the execution of financial transactions on the account;
  • Requests in relation to means of payment or services on the account;
Also, all transaction must be overseen by employees over watched by the AML compliance officer who is over watched by the general management.
The specific transactions submitted to the customer support manager, possibly through their Compliance Manager must also be subject to due diligence.
Determination of the unusual nature of one or more transactions essentially depends on a subjective assessment, in relation to the knowledge of the customer (KYC), their financial behaviour and the transaction counterparty.
These checks will be done by an automated System, while an Employee crosschecks them for additional security.
The transactions observed on customer accounts for which it is difficult to gain a proper understanding of the lawful activities and origin of funds must therefore rapidly be considered atypical (as they are not directly justifiable).
Any www.betarabia.com staff member must inform the AML division of any atypical transactions which they observe and cannot attribute to a lawful activity or source of income known of the customer.
3) The third Line of Control:
As a last line of defense against AML we will do manually checks on all suspicious and higher risk users in order to fully prevent money laundering.
If fraud or Money Laundering is found the authorities will be informed.