We may check any transactions made by players on our Website in order to prevent money laundering and all other illegal activity. You are strictly prohibited from using 10CRIC and its systems to facilitate any type of illegal money transfer. You must not use the Website for any unlawful or fraudulent activity or prohibited transaction (including, but not limited to, money laundering proceeds of crime and/or the funding of terrorism). If 10CRIC suspects that you may be engaging in, or have engaged in fraudulent, unlawful or improper activity, including money laundering and/or terrorism funding activities or any conduct which violates these Terms & Conditions, your access to 10CRIC will be terminated immediately and your account may be blocked. If your account is terminated or blocked under such circumstances, 10CRIC may withhold all funds in the relevant account(s).
In addition, 10CRIC shall be entitled to inform the relevant authorities, other online service providers, banks, credit card companies, electronic payment providers or other financial institution of your identity and of any suspected unlawful, fraudulent or improper activity.
Furthermore, in light of 10CRIC’s commitments against Money Laundering and Terrorist Funding, You hereby warrant that:
By agreeing to the Terms of Use You authorise 10CRIC to undertake any such verification checks from time to time as we may require ourselves or may be required by third parties to confirm these facts (the "Checks"). You agree that from time to time, upon our request, You may be required to provide additional details in respect of any of such information You have provided us, including in relation to any deposits which You have made into Your Account.
To complete our checks, we may ask you for:
* We may also ask for any other documents that we consider necessary in order to complete our Checks.
Additionally, you may be required to provide information in relation to your source of funds and source of wealth. This includes supplying a source of wealth declaration and any supporting documentation as to the declared source of wealth, including but not limited to, bank statements and payslips. We retain the right to lock your player account and suspend any further deposits and/or withdrawals, if you fail to provide us with the information and documentation requested.
* 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. You may, at any point, be required to provide a live photo of You holding the Identification Documentation. Where we are unable to complete these Checks using the Identification Documentation provided, we may require that you provide us with a notarised ID or any equivalent certified ID according to the applicable law of Your jurisdiction. Until such information has been supplied to our satisfaction we may prevent any activity to be undertaken by You in relation to the Account or we may, where we reasonably believe that deliberately incorrect information has been provided by You or there’s a suspicion of Money Laundering and/or Terrorist Financing , keep any amount deposited on the Account following the closure of the Account by us.
By agreeing to this Terms, you authorize us to undertake such Checks to confirm your identity and contact details in order to prevent money laundering. Furthermore, we reserve the right to delay or withhold any payment to/from Your Account until we are satisfied with our Checks.