Terms and conditions
1. GENERAL RULES
1.1. WinStoria.com is operated by European company Altaprime Limited with the registered address Atho, 6;5, 4th Floor, Flat/Office 401, Omologites, 1087, Nicosia, Cyprus, which is a subsidiary of Altacore N.V., established under the laws of Curacao, which has an agreement with Antillephone N.V. for its gaming license. Altacore N.V. has Registration number 151002 and its registered address is at Perseusweg, 27A, Willemstad, Curacao. WinStoria.com is a registered trademark.
1.2. The General Terms and Conditions are a lawful agreement between an account owner (user / player) and the company (WinStoria.com). All account owners registered at www.WinStoria.com should act in accordance with the General Terms and Conditions.
1.3. Before you start playing, you must register a player account at www.WinStoria.com.
1.4. An account atWinStoria.com is an account belonging to its Owner for honest execution of normal commercial transactions between the Owner and WinStoria and for betting money or engaging in other gambling-related activities.
1.5. WinStoria.com, hereinafter referred to as the “Website”, is an Internet gateway accessed online at www.WinStoria.com. It has all relevant information about WinStoria activities and used by the Company to provide services to its account owners.
1.6. Please mind the fact that each game at WinStoria has its own rules and conditions.
1.7. You can read the terms and conditions of every bonus and promotion in the "Promotions" section of the Website.
1.8. Users must use all the services provided by the Company in accordance with the Terms and Conditions and applicable restrictions.
1.9. The text of the Terms and Conditions is in English, which has legal force. The translation of the Terms and Conditions into any other language is carried out for information purposes only. In case of any inconsistency or discrepancy between the English language text and any other language version, the text of the Terms and Conditions in English shall prevail.
2. Create an account
2.1. Before you start playing or using our services, you must register a player account at our Website.
2.2. You can create an account atWinStoria.com in several ways:
- by pressing Registration button and following the on-screen instructions;
- by using other means proposed by WinStoria from time to time.
2.3. Your account will be managed by WinStoria and/or its affiliate and/or another company you entered into the contract with.
2.4. You must provide us with personal data during registration, which includes your name and date of birth, as well as contact details, address, phone number and email (hereinafter referred to as the "Personal data"). To modify your Personal data, you can contact our Customer support or just use the My Profile tab in your account. The Company may suggest other means to edit personal data from time to time.
2.4.1. The finance department may postpone processing a withdrawal request due to additional verification.
2.5. By creating your account, you guarantee the following:
- You understand and accept the existing risks of losing your money by using the services of the Website;
- You are at least 18 years old. If you are under 18, please close our Website;
- You are over the legal gambling age in your jurisdiction;
- Gambling is not prohibited in your jurisdiction;
- You can enter into contracts under the laws of your jurisdiction;
- You are not banned from gambling;
- Your account hasn't been deleted for the following reasons: conspiracy, fraud, criminal activity, violation of the Terms and Conditions or the Responsible gaming clause.
- In order to prevent fraud and to add an additional layer of security to your transactions, WinStoria performs identity verification and payment authentication.
- An account owner must complete the account verification before withdrawing funds. This could be done by sending a message in the chat at the WinStoria website, or by sending an email directly to the financial department: email@example.com.
- The account verification can take up to 24 hours from the receipt of the necessary documents sent by e-mail to: firstname.lastname@example.org 9.00-18.00 (GMT+3).
2.5.1. In some cases, Risk WinStoria Casino Department has the right to request video verification from the player via Skype.
- if the player does not pass the verification procedure by calling Skype at an agreed time with the representative of the Risk Department, the Site Administration reserves the right to cancel all winnings and close the account without the right to recovery.
2.6. When creating an account, your personal data must be accurate and, where necessary, kept up to date, such as name, email address etc. You're not allowed to create multiple accounts: only 1 account per person. You're not allowed to create an account for any other person, family member, address (mail or IP), email or device. Any other accounts besides your main WinStoria account are considered duplicates. The Casino reserves the right to block multiple accounts without notice.
If we decide to delete a duplicate account:
- all bonuses, free spins and winnings that you received by using this account will be canceled;
- the Company has the right to confiscate deposits that were made with a duplicate account. Any of your accounts (both main and duplicate) can be used to withdraw deposits;
- the Company has the right to allow a player to use multiple accounts. In this case, all winnings, bonuses, deposits and bets will remain valid.
2.7. When it comes to gambling laws, they differ from country to country. The following is a list of countries where online gambling is illegal, so you cannot create an account at WinStoria: UK, USA, Spain, France, Netherlands, Ukraine (including temporarily occupied territories), Curacao, Aruba, Sint Maarten, Bonaire, Sint Eustatius, and Saba, Dutch West Indies, Statia, Singapore, Iran, North Korea. WinStoria has the right to suspend any account created by residents of these countries, as well as to cancel deposits and bets.
2.8. Some game providers may restrict certain games from being played in certain countries.
2.9. Absolute Restriction
- NetEnt will not permit NetEnt Casino Games to be supplied to any entity that operates in any of the below jurisdictions (irrespective of whether or not NetEnt Casino Games are being supplied by the entity in that jurisdiction) without the appropriate licenses. Belgium, Bulgaria, Colombia, Croatia, Czech Republic, Denmark, Estonia, France, Italy, Latvia, Lithuania, Mexico, Portugal, Romania, Spain, Sweden, Switzerland, United Kingdom, United States of America.
2.10. Blacklisted Territories
All NetEnt Casino Games may not be offered in the following territories: Afghanistan, Albania, Algeria, Angola, Australia, Bahamas, Botswana, Belgium, Bulgaria, Colombia, Croatia, Czech Republic, Denmark, Estonia, Ecuador, Ethiopia, France, Ghana, Guyana, Hong Kong, Italy, Iran, Iraq, Israel, Kuwait, Latvia, Lithuania, Mexico, Namibia, Nicaragua, North Korea, Pakistan, Panama, Philippines, Portugal, Romania, Singapore, Spain, Sweden, Switzerland, Sudan, Syria, Taiwan, Trinidad and Tobago, Tunisia, Uganda, United Kingdom, United States of America, Yemen, Zimbabwe.
2.11. Blacklisted Branded Games Territories
The followed NetEnt Braded Games have some further restrictions in addition to the Blacklisted Territories set out above:
2.11.1. In addition to the jurisdictions set out in paragraph 2, Planet of the Apes Video Slot must not be offered in the following territories: Azerbaijan, China, India, Malaysia, Qatar, Russia, Thailand, Turkey, Ukraine.
2.11.2. In addition to the jurisdictions set out in paragraph 2, Vikings Video Slot must not beoffered in the following jurisdictions: Azerbaijan, Cambodia, Canada, China, France, India, Indonesia, Laos, Malaysia, Myanmar, Papua New Guinea, Qatar, Russia, South Korea, Thailand, Turkey, Ukraine, United States of America.
2.11.3. In addition to the jurisdictions set out in paragraph 2, Narcos Video Slot must not be offered in the following territories: Indonesia, South Korea.
2.11.4. In addition to the jurisdictions set out in paragraph 2, Street Fighter Video Slot must not be offered in the following territories: Anguilla, Antigua & Barbuda, Argentina, Aruba, Barbados, Bahamas, Belize, Bermuda, Bolivia, Bonaire, Brazil, British Virgin Islands, Canada, Cayman Islands, China, Chile, Clipperton Island, Columbia, Costa Rica, Cuba, Curacao, Dominica, Dominican Republic, El Salvador, Greenland, Grenada, Guadeloupe, Guatemala, Guyana, Haiti, Honduras, Jamaica, Japan, Martinique, Mexico, Montserrat, Navassa Island, Paraguay, Peru, Puerto Rico, Saba, Saint Barthelemy, Saint Eustatius, Saint Kitts and Nevis, Saint Lucia, Saint Maarten, Saint Martin, Saint Pierre and Miquelon, Saint Vincent and the Grenadines, South Korea, Suriname, Turks and Caicos Islands, United States of America, Uruguay, US Virgin Islands, Venezuela.
2.11.5. In addition to the jurisdictions set out in paragraph 2, Fashion TV Video Slot must not be offered in the following territories: Cuba, Jordan, Turkey, Saudi Arabia.
2.12. Universal Monsters (Dracula, Creature from the Black Lagoon, Phantoms Curse and The Invisible Man) may only be played in the following territories: Andorra, Austria, Armenia, Azerbaijan, Belarus, Bosnia and Herzegovina, Cyprus, Finland, Georgia, Germany, Greece, Hungary, Iceland, Ireland, Liechtenstein, Luxembourg, Malta, Moldova, Monaco, Montenegro, Netherlands, North Macedonia, Norway, Poland, Russia, San Marino, Serbia, Slovakia, Slovenia, Turkey and Ukraine.
3. WinStoria ACCOUNT MANAGEMENT
3.1. WinStoria may at its discretion at any time:
- reject a user's request to create a WinStoria account;
- block an existing WinStoria account without notice;
- reject deposits without explanations;
- request additional documents at any time to verify the identity of an account owner. The Сompany has the right to suspend the account until the user provides necessary documents;
- suspend or block access to the services of the Сompany, confiscate funds from the player's balance in the event that the same payment details are used with another account.
- store and manage users' funds in accordance with generally accepted financial management principles for such funds;
- block a WinStoria account, confiscate funds or reject claims if an account owner directly or indirectly violated the Company's corporate policy published on the Website or is caught or suspected of conducting illegal activities on WinStoria (violated a law in vigor or other regulations, the rights of a third party);
- suspend or block access to some or all games, promotions, prize drawings or other services, if there's a legitimate reason to believe that a WinStoria account is used, has been used or will be used to carry out fraud or any other illegal activities;
- suspend or block access to the services of the Сompany, confiscate funds if there are reasons to believe that a user is cheating or attempting to harm (in any way) the client base or the WinStoria software;
- suspend or block access to the Website if there are reasons to believe that a user is using AI to play on the Website or trying to team up with another player or group of players. By registering on the Website, a user agrees to play in accordance with the principles of fair play, otherwise, he will have an undeniable advantage in a game over other players.
- timely suspend or block the Account Holder participation in the Services, forfeit or confiscate funds available on the WinStoria Account if its Holder is found cheating. Also it can happen if WinStoria administration has the reasons to believe that the Account Holder has used a system (including machines, robots, computers, software or any other automated system), that is designed to defeat or capable of defeating the Client Application and/or Software.
3.2. WinStoria guarantees:
- safe and proper management of user funds;
- collection, storage and management of personal data of users in accordance with the Information privacy law;
- storage of user funds in a separate bank account.
3.3. is not a financial institution and does not charge interest on registered user accounts.
3.4. You're not allowed to create multiple accounts: only 1 account per person. If a user has violated this condition, has the right to block and/or delete duplicate accounts, confiscate or redirect all funds to the main account.
Any bonuses of duplicate accounts will be confiscated.
3.5. It is prohibited to disclose your account data to third parties, sell or transfer access to the account, or buy access to another account.
3.6. It is prohibited to transfer funds from one account to another
4. RESPONSIBLE GAMING. ACCOUNT SETTINGS
4.1. Account settings allow an account owner to:
- block access to games for a certain period of time.
4.2. If has reason to believe that gambling can ruin a person's life socially, emotionally and financially, the Company reserves the right to block the user’s access to his account.
4.3. Please note that gambling can be addictive. If you’re preoccupied with gambling, spending more and more time and money on it, chasing losses, or gambling despite serious consequences in your life, you can contact technical support to block your account.
5. ACTIVE AND INACTIVE ACCOUNTS
5.1. An account is considered inactive if it hasn’t been used for more than 12 consecutive months.
5.2 has the right to suspend or delete accounts if:
- a account doesn't record any transaction for 12 consecutive months (such accounts are considered inactive. If your account has become inactive, and we tried to get in touch with you, but there was no answer, the Company has the right to delete your account);
- administration tried to get in touch with the owner of the inactive account, but there was no answer / necessary payment instructions were not respected.
5.3. If your account has been blocked or deleted, and your account balance is positive, you must contact support and, if necessary, provide detailed information to resolve the issue of possible withdrawal of remaining funds.
5.4. The Company has the right to charge a monthly fee for an inactive account in the amount of €5 /month (or the equivalent in another currency).
5.5. Any balance on an inactive account received as cashback will be immediately canceled.
6.1. According to the following conditions, any laws, regulatory acts, policies and provisions of the General Terms and Conditions and without prejudice to the Company, reserves the right to suspend a account for the period needed to fulfill a chargeback request.
6.2. Upon receipt of a chargeback request, will send a notification about its processing to the e-mail address indicated in the owner’s account. This is to confirm the identity of the account owner, as well as to clarify the payment method used by the owner to deposit or withdraw funds. If, after receiving the notification, the account owner didn’t confirm his identity and payment method, will send two additional notifications to the e-mail address indicated in the owner’s account. A processing fee of €50 will be deducted from the amount to be refunded for each email sent.
6.3. If during the processing of a chargeback request the user account was blocked and the user:
- not logged into his account for 6 consecutive months
- didn’t confirm his identity, payment method and details for returning unused funds, has the right to debit the remaining funds from the inactive account in its favor.
7. DELETE A ACCOUNT
7.1. The account owner can delete his account at any time by sending an email to the support: email@example.com. The remaining balance will be returned to the account owner according to payment details indicated by him.
7.2. In order to return funds on a blocked or deleted account, you must contact support to clarify details necessary for refund.
7.3. If you want to delete your account due to gambling addiction, or your account was blocked by due to fraudulent activities, you agree to never create a new account on this Website. The Company is not responsible for any losses you may incur after opening a new account. We reserve the right to delete an account violating these conditions at any time.
7.4. You can delete your account only if you do not have funds on the balance and/or there aren’t any withdrawal requests in the course of processing.
7.5. If a player closes his casino account due to “problems with gambling” / “loss of self-control over the game” / “gambling addiction”, in this case, the player is prohibited from playing on the sites of the casino partners, which are indicated in the license of this casino.
The player undertakes not to open a new account. The casino is not responsible for opening by you a new account and any losses that you may incur after opening a new account. We reserve the right at any time to close an account that was created on violation of these rules.
7.6. In case of violation of the rules of the project, the casino administration can return the deposits to the player with the deduction of administrative commission up to 15%, depending on the player's payment method.
8. DEPOSIT RULES
8.1. Any financial transaction (balance replenishment / money transfer, etc.) via a account can be carried out at any time with the help of a Financial Institution or a Payment service provider.
- Method, conditions, availability and duration of monetary transactions on the account depends on the time required to perform these transactions, as well as on the country of residence of a user and a financial institution used for these transactions.
8.2. has the right to reject a transaction if an account owner did not provide enough evidence to prove his identity, age, location and ability to pay.
8.3. transfers all funds received from an account owner to his account. All user funds are stored in a bank account separate from that of the Company.
8.4. An account owner can:
- deposit funds to his account by using only his personal credit card or personal account opened with a Financial institutions or its licensees;
- it is forbidden to provide access to the account to third parties, including for making deposits or withdrawing funds. An account owner agrees that his account is for his own use only;
- an account owner is not allowed to transfer funds from your account to other players or vice versa.
- an account owner is solely responsible for compliance with the above obligations.
8.5. has the right to reject a bet if the name of the account owner from which funds are transferred differs from that indicated in the personal/contact information of the account owner and there is insufficient evidence that this account really belongs to the account owner.
8.6. does not interfere with the balance of a account owner unless it is necessary to:
- debit a account for a bet made, to be made or about to be made by its owner during a game;
- initiate a chargeback by request of a account owner;
- pay basic bank fees for deposits and withdrawals.
8.7. The balance on your account may become negative if you have sent a chargeback request to a Financial institution and it has been approved.
8.8. If an account owner requests a withdrawal of funds he deposited or received from the Company as real money, but never used in games, will reject this request in order to prevent money-laundering.
8.9. has the right to determine maximum and minimum deposit amount depending on the payment method chosen by a user.
8.10. Some countries may ban gambling and classify gambling games as illegal. If you are a resident of these countries, please stop using the Website immediately. Users are responsible for their actions or conduct on the Website in accordance with applicable laws.
8.11. prohibits the use of the Website for money laundering. The Company has the right to block any suspicious transactions and notify the relevant authorities about them.
8.12. undertakes to check transactions of all users to prevent money laundering.
8.13. A user is fully responsible for paying and performing the necessary tax checks, as well as for paying all necessary taxes associated with winnings, prizes, his account and activities on the Website.
8.14. A user confirms that he’s the legitimate owner of the money he deposits and that the money is not tainted with any illegality and does not originate from any illegal activity or source. A user undertakes to use only those funds in the Casino that were obtained legally.
8.15. When you use G2A Pay services provided by G2A.COM Limited (hereinafter referred to as the ""G2A Pay services provider"") to make a purchase on our website, responsibility over your purchase will first be transferred to G2A.COM Limited before it is delivered to you. G2A.COM is becoming Merchant of Record over your purchase. G2A Pay services provider assumes primary responsibility, with our assistance, for payment and payment related customer support. The terms between G2A Pay services provider and customers who utilize services of G2A Pay are governed by separate agreements which can be found under the link https://pay.g2a.com/terms-and-conditions and are not subject to the Terms on this website.
8.16. In order to proceed the payment transaction, you temporary entrusts the G2A.COM with subject of the transaction, and G2A.COM takes responsibility for the product and for the transaction processing.
You are responsible for any fees, taxes or other costs associated with the purchase and delivery of your items resulting from charges imposed by your relationship with payment services providers or the duties and taxes imposed by your local customs officials or other regulatory body.
For customer service inquiries or disputes, You may contact us by email at firstname.lastname@example.org
Questions related to payments made through G2A Pay services provider payment should be addressed to email@example.com
Where possible, we will work with you and/or any user selling on our website, to resolve any disputes arising from your purchase
9. WITHDRAWAL POLICY
9.1 Withdrawal from the gaming account can be made in any way available at the Casino website at the time of replenishment.
9.2 The Casino reserves the right to transfer funds in a way different from the payment method specified by the Gambler.
- When verifying your account you must provide the following documents:
- copy of your passport or driver’s license in color with valid expiration date;
- copy of the credit/debit card in color that was used to replenish the balance (both sides). It is necessary to hide the middle 8 digits of the card and the CVV code
- screenshot of your bank account with the following information:
- Bank account number / IBAN
- Bank ID / BIC
- full address of the recipient party (zip code, street, city, country)
- screenshot of your electronic wallet, that was used to replenish the balance (with wallet number and personal data page)
- if necessary, your selfie with a passport or driver’s license in hand
- copy of the utility bill (not older than 3 months), which clearly shows the name and address of residence
- We may occasionally request additional information or details regarding any deposit made by you.
- All withdrawal requests are processed by the financial department within 24 hours after the successful identity and account verification, every days 9.00-18.00 (GMT+3).
- is not responsible for non-compliance with the withdrawal terms for technical reasons beyond the control of the Casino.
- has the right to determine its own payment and withdrawal terms and maximum and minimum withdrawal amount for each procedure, which may differ depending on the withdrawal method, account status and other possible factors affecting the withdrawal process.
- There is a limit of 3 simultaneous withdrawal requests. The maximum withdrawal limits per transaction / in 24 hours / month are determined as follows:
per transaction: €400 or 25000₽
in 24 hours: €400 or 25000₽
per month: €10000 or 650000₽
9.2.1. All requested documents by our financial department, that are required for the verification of your account should be sent via e-mail to: firstname.lastname@example.org.
9.3. may, at its discretion, choose a Payment service provider to perform certain procedures concerning deposits, withholding and managing funds and/or to facilitate the withdrawal process from accounts.
- request a withdrawal of funds from his account only to his personal account opened with a Financial institutions or its licensees;
- the minimum withdrawal amount is €20 \1000 rubles for bank cards and 20\700 rubles for other payment methods;
- withdrawal can only be made using the exact same method that you used to add funds to your account. Therefore, you must ensure that payment details meet the requirements of a respective payment system. If a payment system is not available for withdrawal for any reason, the Casino has the right to choose a withdrawal method in its sole discretion;
- The Casino has the right to determine its own payment and withdrawal terms and maximum and minimum withdrawal amount for each procedure, which may differ depending on the withdrawal method, account status and other possible factors affecting the withdrawal process.
- The deposit amount must be wagered three times before it can be withdrawn.
- If the amount of bets from the player’s real balance at the time of application for withdrawal is less than three times the deposit, the Company has the right to withhold a commission of up to 10% of the withdrawal amount. The commission is deducted from the player’s real balance.
- an account holder is fully responsible for providing the administration with accurate payment details in order to request withdrawals or refunds;
9.4 Withdrawal is carried out by transferring funds to the bank account of a account owner, if he made such a request. has the right to limit the maximum withdrawal per account.
9.5 In order to withdraw funds, you must perform the following steps:
- Select Withdraw funds in the appropriate section of your account.
- Choose a suitable withdrawal method.
- You may be asked to provide the necessary personal data to confirm your identity, ownership of the account and the amount required for withdrawal.
- After clicking on the "Confirm" button, you will see a notification confirming the withdrawal request.
- Withdrawal can only be made using the exact same method that you used to add funds to your account. There may be restrictions on withdrawals. may require additional information to confirm your identity and account to be credited(selfie with passport / credit or debit card, etc.).
9.6. Reserves the right to charge a processing fee for withdrawals.
10. REFUND POLICY
10.1 A refund request will only be considered if it is requested within the first twenty-four (24) hours of the alleged transaction, or within thirty (30) calendar days if a Player alleges that another individual has accessed his/her Player Account.
10.2 If you have funding your account with a Credit Card we reserve the right to pay all withdrawal requests up to the total amount deposited as refunds against the purchases you have made. If your withdrawals exceed the total amount deposited, any excess amount will be paid to you via one of our alternative methods available.
10.3 Before a refund is processed all bonuses and winnings in your balance will be deducted prior to calculating the amount to be refunded.
10.4 In case any Credit Card purchases are considered to carry an unacceptable risk for security or legal reasons either by our Payment processors or by the Casino, we will initiate refunds for all such transactions back to the Сredit Сard, and notify all the appropriate authorities and parties.
10.5 If the client initiates the "deposit refund", in this case the funds will be returned to the client within 7 working days, after the client has made a request for a refund, as well as the confirmation of the request from the financial department side.
11. Anti-Money Laundering Policy
As soon as the Player opens an account with Casino, the Player is agreeing to abide by all the rules and regulations relating to anti-money laundering that are in place. In short, the Player binds himself not to use funds that are, in any way whatsoever, the proceeds of crime.
Players may not use Casino’s services in any way directly or indirectly associated with money laundering.
If the Player does not respect these rules and regulations, then Casino may suspend the Player’s Account pending investigation.
Registration of Players
The process for the registration of players is provided for under the Terms and Conditions.
Before any opening of an Account there must be registration by the Players which involves the provision of accurate details to Casino. It is the Player’s responsibility to immediately provide Casino with updated information to any information / documentation provided at the initial Account opening stage. Casino has the discretion to verify creditworthiness of a Player with third parties who previously provided any information on the Player.
Upon Registration, Player must fill in all the information requested, and it is Player's responsibility to ensure that the information provided is complete and accurate.
Casino reserves the right to carry out verification procedures. In case Casino suspects that Player provided false information, we are entitled to close and block Player's access to Account.
Player has the responsibility to inform Casino of any updates or changes of his information.
If Casino becomes aware that a person has provided false information We will immediately cancel that person’s registration as a Player with Casino and close his Account.
No person under eighteen years of age (or the applicable majority age in that person’s jurisdiction) may be registered as a Player and any funds deposited or any money won by any such persons shall be forfeited to the Regulatory Authority.
Casino shall, always, keep a secure online list of all registered Players. Any one individual can only register a single Account with Casino and multi-account practices are strictly prohibited.
Casino shall not open anonymous Accounts or Accounts in fictitious names such that the true beneficial owner is not known.
Examination of transactions
Casino reserves the right to monitor all the transactions with a view to prevent money laundering. Furthermore, Casino 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
A Player requesting the first withdrawal following registration shall be required to verify his identity through the submission of a copy of an identification document. The withdrawal request shall not be acceded to by Casino prior to receipt of a copy of this document from the Player.
In all cases, Casino reserves the right to suspend a cash-out request pending verification of Player’s identity, age and location.
Payments of winnings or refunds shall be transferred back through the same channel from which Player had made the original transfer in the first place. Where this is not possible, the Player shall be requested to provide an alternative channel together with sufficient proof that such channel relates back to the Player. It shall be within the Casino's sole discretion to determine whether proof provided by the Player is sufficient or not. Casino may, in its sole discretion and in accordance to the licencing compliance rules and an internal risk assessment, require a first payment of winnings for the Player being released as the bank transfer wire with a purpose of completing the KYC verification checks.
All withdrawals from Players must be thoroughly checked as per our payout management procedures before being processed. When it becomes evident that a Player never had the intention to carry out any betting activity with us, the Player should be informed that funds will not be processed until his identity, age and place of residence is proven beyond doubt and/or a period of at least three months has elapsed from when the deposit was made.
Acceptance of wager
Casino shall not accept a wager from a Player unless– an 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; and
the funds necessary to cover the amount of the wager are provided in an approved way.
To reduce the possibility that our operation is used to launder money:
Only bets from known individuals are accepted.
Cash deposits or withdrawals are not accepted.
We reserve the right to limit bets without prior notice.
Betting activity will be monitored for irregular patterns.
All withdrawal requests will be manually checked to ensure withdrawals are always paid out to the same account used to deposit whenever possible.
Players who deposited but did not place any bets, or only made a deposit to receive free spins, cannot withdraw any money from their casino account.
A player always needs to have placed at least his deposit amount in bets before he or she is able to withdraw the money.
Casino shall not make a payment which results in an excess of two thousand euro (€2,000) gained within 24 hours or a payment which results in an excess of two thousand three hundred euro (€2,300) cumulated of all payouts requested by a Player from the moment of registration, being withdrawn out of a Player’s Account to a Player until the Player’s identity, age and place of residence have been verified.
Casino cannot accept cash from players and funds may be received from players only by any of the following methods-
I. credit cards.
II. debit cards.
III. bank transfer.
Reporting to authorities
Casino reserves the right to report suspicious transaction to the relevant authorities.
12. DISCLAIMER OF LIABILITIES
12.1. A user shall be fully responsible for any activities undertaken on his account, including the participation in games. The Website and Games are provided without any warranties, express or implied.
12.2. The company, its directors, employees, partners, service providers:
- do not guarantee that the software or the Website are consistent with that purposes, which they can be used with;
- do not guarantee that the software and Website do not and will not have any errors;
- do not guarantee that the Websites and Games will be smooth accessible
- are not responsible for any loss, costs, expenses or damages, whether direct, indirect, special, consequential, incidental or otherwise, arising in relation to your use of the Websites or Your playing the Games.
12.3. You agree to respect the security of the company, its directors, employees, partners and service providers and protect them from any cost, expense, loss, damages, claims and liabilities howsoever caused that may arise in relation to your use of the Website or participation in the Games.
13. COLLUSION, CHEATING, FRAUD AND CRIMINAL ACTIVITY
13.1. Regarding to the company and during the usage of services, provided by , users are prohibited from:
- abusing of bonuses or other promotions;
- using unfair external factors and influences on the game result (often known as a cheating);
- using unfair advantages;
- opening and using any extra Duplicate Accounts;
- Implementation of fraudulent and criminal activities (as defined in paragraph
11.4) They are constitute a "Prohibited Practices" and are not permitted. will take all reasonable actions to prevent and detect such practices and to identify the relevant players concerned if they do occur.
13.2. You agree that you shall not participate in any form of Prohibited Practice or be connected with them in connection with your access to or use of the Services. You are responsible for fairness of your gaming process. You also agree that you will report to administration about attempts to collude, take an unfair advantage or conduct criminal activities of other players if you become aware of them.
13.3. In the case, if:
- we have strong reasons to believe that you have taken part in or have been connected with any form of Prohibited Practice (any fraud, cheating, collusion and else Prohibited Practice);
- you have made bets or played online games with any other online gambling services provider and, as a result of your activity on that services, you were suspected of taking part in any Prohibited Practice or other improper activity;
- you have "charged back" or denied any of the purchases or deposits that you made to your account;
- you are classified as a bankrupt or suffer from analogous proceedings anywhere in the world.
has a right to withhold the whole balance or part of it, to recover from the account the amount of any deposits, payments, bonuses or winnings, if we have a reason to believe that they have been affected by any of the paragraphs, mentioned above.
13.4. By "fraudulent practice" we mean any fraudulent activity which is/were implemented by you or by any another person (or even group of persons), who did it with using your name and account or who acting in collusion with you.
13.4.1. Fraudulent practice includes:
- fraudulent activities related to charge-backs and rake-back;
- the usage of a stolen, cloned or otherwise unauthorized credit or debit card, as a resource of funds;
- the Account Holder`s collusion with other users for getting an unfair advantage (including through bonus schemes or similar incentives offered by us);
- trying to use false or misleading information in registration of account;
- any illegal in any applicable jurisdiction act, which you have done or tried to do. Fraudulent practice also includes unfaith acts or those, which were made in order to defraud us and to circumvent any contractual or legal restrictions (whether such act actually causes us any damage/harm or not).
13.4.2. Unfair advantage includes (but is not limited by):
- the exploitation of a fault, loophole or error in our software or software of any third party's, if you have exploited it for getting an advantage;
- the usage of automatic players ('bots') or other third party`s software or analysis systems aimed at forecasting of game results or influencing on it;
- the exploitation an error on the Website or mistake in General Terms and Conditions by you in order to getting advantage of you or to the disadvantage of us or any third party.
13.4.3. Bonus Abuse includes (but is not limited by):
- a violation of Terms and Conditions of a bonus, freespins or any other our promotional offer;
- the creating of duplicate account (or several accounts) for getting multiple bonuses;
- all bonuses are limited in allowable times to use. If there is no other information in the conditional of the bonus, it should be used a maximum of 6 times per calendar month. If Account Holder has used a bonus more times than it was allowed, reserves the right to further explore the issue of bonus abusing and charge the amount of winnings (with using of bonus) from the account of a user.
-In the case, if administration has a strong reason to suspect the Account Holder in bonus abusing (either on their own or as part of colluded group), reserves the right to:
- to annul the bonus received by Account Holder and to cancel any winnings from that bonus;
- to block the bonus offer for the Account Holder;
- block an access to particular products;
- to block the participation of Account Holder in any future promotional offers;
- to block immediately the Account Holder’s account.
14. CLOSURE OF THE ACCOUNT
14.1.1. In request for closure of the account you may mention:
- the objective of your request (closure of the account);
14.2. Any outstanding balance in your Account will be returned to you after your requesting of account closure. You will get back your funds from account, if there is no debt to us or any other Third side (debt, related to your account).
14.3. reserves the right to withhold any funds on your account during its closure or after it. Funds may be withheld, if:
- there is a debt to us or any other Third side (related to your account);
- you are suspected by us in collusion, cheating, fraud, money laundering or other criminal activities.
CLOSURE AND TERMINATION BY US
SUSPENSION BY US
- all activities with using the suspended account will be suspended also (including deposits, withdrawals, betting or gaming). User will be able to act with using his account again in the day, when we activate his account;
- any bonuses or contingent winnings will not be credited to the account;
- we will consider the reason which forced us to suspend your account. We will try to resolve this issue at a reasonable time so that the account can be activated again or closed if necessary.
14.8. reserves the right, at its own discretion, to void any winnings, to forfeit any balance (winnings and deposits) in your account, to cancel any bet, to terminate the Agreement and to suspend for Account Holder the usage of Services or deactivate his/her account if:
- there were the strong reasons to believe, that you have disguised / interfered / taken steps to disguise or interfere in any way with the IP address of any Device used to access our Site (such as using a Virtual Private Network “VPN”);
- we have a reasonable ground to suspect that the Account Holder used forged documents (photos, scanned documents, screenshots etc.) during the verification process or in any another moment the Agreement is active;
- you are suspected by us in bonus abusing or just in making an attempt of bonus abusing (on your own or as a part of a colluded group);
- you are suspected in any fraudulent, collusive, fixing or other illegal activities regarding or any other Third parties;
- we have a strong reason to believe that you use any software-assisted methods or techniques or hardware devices during your gambler / gaming process with using the services provided by .
14.9. In case of any violation of the rules during using the site and its services, or in case of any suspicion of fraud and other illegal actions from the player’s side, the Operator has the right to close the exisiting player’s gaming account and to follow a message to the player about the account closure. In regard of any alternative dispute resolutions, administration is ready to provide with the necessary information indicating the reasons to the Third parties involved in resolving the dispute.
- If administration makes a decision to close the user`s account or if user on his own make such decision and send a appropriate request to Customer Service Department, the full balance will be paid out unless user is not suspected in any illegal and/or forbidden (e.g. Arbitrage, etc.) activities.
15. ACCESS TO THE SERVICES AND USAGE OF THEM
15.1. You assume responsibility for the quality and speed of Internet connection, which you are provided with. Also you are responsible for quality of the telecommunications networks, all your access devices and all the equipments, that you need to use for getting access to the Services. We will not be liable in any way for any losses damage caused to you as a result of technical issues, connected with Internet connection, telecommunications networks, your access device or other equipment you used for getting access to the Services. is not responsible and does not guarantee compatibility of services, that we provide, with any particular third-party software or hardware (including any external programme, used for forecasting the game results or influencing on them).
15.2. Using of Services, provided by , in defamatory, abusive, obscene, unlawful, of a racist, sexist or other discriminatory nature is strictly prohibited. Users also must not use any abusive or aggressive language or images, swear, threaten, harass or abuse any other person (including other users and administration).
15.3. You agree that you will use the Website for personal entertainment only. It is prohibited to provide access or reproduce the Website or any part of it in any form whatsoever without our express consent, including creating links to it.
15.4. You are responsible for any content, which you upload on the Website. If you upload any such content on the Website, you guarantee that:
- you have obtained all necessary approvals, consents, licences and permissions, which are needed for obtaining this content and uploading it on the Website;
- reproducing of this content will not infringe the copyright, trade mark, confidential information or any other intellectual property rights whatsoever of any third party;
- the uploaded content will not include any material, which will be in breach of paragraph 12.2 and paragraph 12.3;
- the uploaded content complies with all laws and regulations (including, in particular, those relating to data protection and privacy);
- the Operator has a right to use uploaded content at its own discretion.
15.5. You upload all materials on the Website at your own risk. You are responsible for all risks, that can be caused by content uploading. is not responsible for consequences and results (any loss of data or other damage) caused by any such uploading.
15.6. If there is a strong reason to believe that your uploading of content (or using a Website generally) is in breach of any paragraphs 12.2, 12.3, 12.4 or 12.5, reserves the right to remove from the Website any offending content immediately and without any notice and explanation.
16. CHANGES OF THE WEBSITE
We reserve the right, in our own discretion, alter or amend any product or service (including any pricing policies) available through the Website. Changes can be made at any time, but without prejudice to any games and/or bets already in progress at the time of such amendment. We may limit periodically your access to some parts of the Website in order to maintenance the Website / to make changes in it / to amend any game or product, provided by the Website.
17. THIRD-PARTY SOFTWARE
17.1. Software may be needed to download and install to your access Device for making the use of the Website possible for you. Software may include (but is not limited): Access Device applications, our download Casino products, any promotional, marketing or facility applications, products and software.
17.3. You are responsible for ensuring that any Software is downloaded on your access device in a manner compatible with your own access device specific set-up. We are not responsible for damaging to your device, which can be caused by downloading any third-party software.
17.4. Any application, which is downloaded or installed on Your Access Device, shall confirm not only to the agreement between you and provider of this application, but also it shall confirm the agreement between you and .
18. IT FAILURE
If there are problems with the software or hardware, which we use for providing the Services, we will take all reasonable measures to remedy the problem as soon as reasonably practicable. If the technical issue causes the interruption of the game process (in the case, when you lost your progress and the game cannot be restarted from exactly the same position), we will treat each case individually and in a fair manner (including possibility of reinstating the balance on users account, recovering of the last bet or game, etc.). But if we have a reason to believe that you deliberately use a technical error, loophole or error in our or any third party's software, used by you in connection with the Services, for getting the advantage or disadvantage, does not take any responsibility and reserves the right not to compensate or refund players.
19. ERRORS AND OMISSIONS
19.1. When using the Services you may have a situation, when we accepted a bet or wager, or made a payment by mistake. A list of such circumstances is (but is not limited):
- if we misstate any odds or terms of a bet or gaming wager to you as a result of obvious error or omission in inputting the information or setting up a market, or as a result of a computer malfunction;
- if the amount of received winning is incorrect (including that cases, when it happens because of the mistake in Users guide or technical failure).
19.2. reserves the right to:
- correct any errors, which are related to placed bet, or error connected with Operator;
- at its own discretion, not to compensate for funds, which were lost as a result of such errors.
19.3. You are also responsible for controlling the availability and results of such mistakes and errors. If you have received funds on your account by mistake, it is your responsibility to inform us about it and return the money to the company. In the case, if there are reasons to think that we have transferred money to you by mistake, we reserve the right to request from you the information about the receiving of these money. We commit to make all reasonable steps for detection of the error and inform you about it as soon as possible.
19.4. We (including our employees and agents), our partners or suppliers are not responsible for any losses (including loss of winnings), that happened as a result of any our or your error.
19.5. If you become aware of any error connected with Services, provided by us, You shall inform us about it as soon as possible.
19.6. reserves the right to cancel any bet / withhold any winnings, if they were made or were gotten by using the funds, which we transferred to you by mistake. If there are money, transferred by mistake on your account, you shall repay it to us immediately or after our requesting.
20. EXCLUSION OF OUR RESPONSIBILITY
20.1. You understand and take all risks, which can be caused by using our Services and gambling whatsoever. We are not responsible for any attempts by you to use the services by methods, means or ways, which were not intended by us.
20.2. provides the services, based on professional approach and caring for users, but we can not give other guarantees about products and services, which can be connected with our Services. Particularly, we can not guarantee that the Website will be availability continuously or that were not be any bugs, viruses or other errors.
20.3. We (our group companies, affiliates, officers, directors, agents and employees) are not responsible to the users for following items, whether the liability is provided for by contract (or other document) or not:
- loss of data;
- loss of benefit;
- loss of revenue;
- loss of Business Opportunity;
- loss of or damage to goodwill or reputation;
- business interruption;
21.1. You agree that you will fully indemnify, defend and hold and our officers, directors, employees, agents, contractors and suppliers harmless from and against any and all losses, costs, expenses, claims, demands, liabilities and damages (including legal fees), however caused, that may arise, whether or not reasonably foreseeable, as a result of or in connection with:
- the access to the Services and use of it by you or any third person, who used your username and password to login on the Website;
22. INTELLECTUAL PROPERTY RIGHTS
22.1. All materials on the Website (design, text, graphics, music, sound, photographs, video, the selection and arrangement thereof, software compilations, underlying source code, software, etc.) are subject to copyright and other proprietary rights, which are owned by us or used under licence from third party rights owners. Any material relating to the Services may be downloaded only to one device. Hard copies may be printed solely for your own personal, non-commercial use.
22.4. You agree that you will not allow any other person to copy, store, publish, rent, licence, sell, distribute, alter, add to, delete, remove or tamper with the Website or any part of it.
22.5. You agree not to display or use any materials on the Website (such logos, designs, trademarks and other distinctive brand features) in any manner without our prior written consent.
22.6. All the information (written letters, any attachments, etc.) between and you, are strictly confidential. It is intended solely for the addressee and must not be disclosed to any third person. It is strictly prohibited to use, copy or take any other actions for disclosure of this information.
23. VIRUSES, HACKING AND OTHER OFFENCES
23.1. It is strictly prohibited for users to:
- damage the Website in any way;
- attempt to gain non-authorized access to the Website, the servers on which the Website is stored or any server, computer or database connected to the Website;
- use wrong incorrect information when creating the account and generally regarding to the Company;
- open the duplicate account or more;
- intentionally or accidentally use any features, which may affect the function of the Website in any way. Following examples relay to such features, but not limited to: releasing or propagating viruses, worms, trojans, logic bombs or similar material, that is malicious or harmful;
- interfere in any way in the functioning of the Website, to delete or alter any parts/information, which is included on the Website;
- attack the Website via a denial-of-service attack or a distributed denial-of-service attack. We will report any suspected breach of the Computer Misuse Act 1990 to the relevant law enforcement authorities, as well as with Interpol and we will cooperate with those authorities by disclosing Your identity to them. In the event of such a breach, your right to use the Website will be ceased immediately.
- can not be liable for any loss or damage, which can be caused by a distributed denial-of-service attack, viruses or other technologically harmful material that may infect your access device and related equipment, computer programs, data or other proprietary material due to your use of the Website or to your downloading of any material posted on such Website, or on any website linked to the Website.
24. USERS PERSONAL DATA
24.2. According to law, we must comply with data protection requirements in the way in which we use any personal information collected from You in Your use of the Services. We therefore take very seriously our obligations in relation to the way in which we use Your personal information.
24.3. We shall be provided with a specific information by you for giving you the access to our Services. Such information includes: your name and date of birth, your contact details, and also may be information about your interest in our marketing promotions).
All Prior to Your use of and when You use the Services it will be necessary for us to collect certain information about You, including Your name and date of birth, Your Contact Details, and may also include information about Your marketing preferences (all of which shall be known as "Your Personal Information").
24.4. When you provide us with your personal information, you give a consent your data processing by us. We may process for following purpose:
- for other purposes (when we need to process your personal information in order to provide you an opportunity to use our Services. For the same purpose we reserve the right to share your personal data with our service providers and agents. We may also disclose your personal information in order to comply with a legal or regulatory obligation).
24.5. reserves the right to retain copies of any communications that user sends to us (including copies of any emails) in order to be able for maintaining accurate records of the user acting on the Website.
25. USE OF 'COOKIES' ON THE WEBSITE
25.1. The Website uses 'cookies' for tracking your use of the internet and for assisting the functionality of the Website. A cookie is a small text file, which is downloaded onto your access device when you access the Website. It also allows us to recognise when you come back to the Website again. Cookies are used by us for the operation of the Website (for example, it allows you to remain logged in as you browse between, while you use your account for betting on or playing the games, different parts of the Website). Cookies also are used by us for our own analytical purposes. Using of cookies provides us an opportunity for identifying the part of the Website or specific moment of using it, where/when customers have encountered technical problems. So it therefore helps us improve our customers’ experience.
- The cookies we use and their purpose.
- Required cookies: enable access to users on the website.
- Functional cookies: allow us to analyze the use of our website and your choices on the website (for example, your session key, language or region).
Advertising cookies: allow us to evaluate how effective our content marketing is. These cookies are provided by our partners to track website visits and register new advertising players. We do not share your personal information (such as name, email address, etc.) with affiliated partners, with the exception of data on website visits collected directly by such advertising cookies. However, data about your visit to the site may be associated with other personal information obtained from other sources by suppliers.
The final processing of external data is governed by the privacy notices and policies of these third-party providers. In addition to the above, we use a number of third-party service providers who also set cookies on this website to provide the services they provide to us. Such services include, but are not limited to, helping us improve your experience by tracking your activity on the Website, measuring the effectiveness of the Website and the effectiveness of our marketing campaigns.
Most internet browsers automatically accept cookies. If you wish, you can block some or all cookies or delete those that have already been set by changing your browser settings. However, we recommend that you do not block or delete cookies, as this may limit your use of our website.
26. COMPLAINTS AND NOTICES
26.1. If it is necessary for you to make a complaint regarding the Services, provided by us, you should primarily contact Customer Support Services as soon as possible and reasonably. When contacting you should describe the issue, which you have to deal with.
26.3. You understand and agree with a fact, that the results of all games, provided by the Services, are determined by our random number generator. If the game result, you have recently played, will have a difference between the result on your screen and the result on the game server, the second result on the server will prevail. You understand it and accept it. You acknowledge and agree that our records will be the final authority in determining the terms and circumstances of your participation in the relevant online gaming activity and the results of this participation.
26.4. If we want to contact the User, we may use any of his/her contact details. Notices will be deemed to have been properly served and received by you immediately after an email is sent or after we have communicated with you directly by phone (including where we leave you a voicemail), or three days after the date of posting of any letter. In proving the service of any notice, it will be sufficient to prove, in the case of a letter, that such letter was properly addressed, stamped and placed in the post; in the case of an email, that such email was sent to the specified email address (if any) in your contact details at the time that any such email was sent.
26.5. If you are not satisfied with our services you have the possibility to leave a complaint directly to our licensing authority: Antillephone N.V. email@example.com or to independent websites:
- AskGamblers: https://www.askgamblers.com/
- ThePogg: https://www.redstarcasino.eu/support/gambling/complaints
- LatestCasinoBonuses.com: LatestCasinoBonuses.com has one of the largest casino forum communities.
27. TRANSFER OF RIGHTS AND OBLIGATIONS
28. EVENTS WHICH ARE NOT UNDER OUR CONTROL
28.2. Our operation might be suspended for the period of continuing of the Force Majeure Event. We for our part will make all reasonable efforts to resolve the issue and find the solution, which will allow us to perform our obligations despite the Force Majeure Event.
29.1. The user shall comply with his obligations to us, also where:
- we do not insist upon strict performance of any of user`s obligation;
- we have not an opportunity to exercise of any rights or remedies, which we are entitled to (this shall not constitute a waiver of such rights or remedies).
30.2. In that cases, the part deemed invalid or unenforceable shall be changed in accordance to current legislation.
31. ENTIRE AGREEMENT
32. THIRD PARTY RIGHTS
33. LAW AND JURISDICTION
If we provide hyperlinks to other websites, we do it for information purposes only. We are not responsible for the content or use of such websites or for the information they contain. You accept that you will not publish any links on the Website without our prior written permission.
35. AML Policy
Last updated: 14th of August 2020
For Deposits and Withdrawals.
AML Anti-Money-Laundering policy of www.winstoria.com.
Introduction: www.winstoria.com is operated by Altaprime Limited with the registered address Chytron, 3, Flat/Office 301, 1075, Nicosia, Cyprus, which is a subsidiary of Altacore N.V., established under the laws of Curacao, which has an agreement with Antillephone N.V. for its gaming license. Altacore N.V. has Registration number 151002 and its registered address is at Heelsumstraat, 51, Unit B-03, E-Commerce Park, Curacao.
Objective of the AML Policy: We seek to offer the highest security to all of our users and customers on www.winstoria.com for that a three step account verification is done in order to insure the identity of our customers. The reason behind this is to prove that the details of the person registered are correct and the deposit methods used are not stolen or being used by someone else, which is to create the general framework for the fight against money laundering. We also take into accord that depending on the nationality and origin, the way of payment and for withdrawing different safety measurements must be taken.
- www.winstoria.com also puts reasonable measures in place to control and limit ML risk, including dedicating the appropriate means.
- www.winstoria.com is committed to high standards of anti-money laundering (AML) according to the EU guidelines, and other jurisdictions, compliance and requires management & employees to enforce these standards in preventing the use of its services for money laundering purposes.
The AML program of www.winstoria.com is designed to be compliant with :
- EU: “Directive 2015/849 of the European Parliament and of The Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering”
- EU: “Regulation 2015/847 on information accompanying transfers of funds”
- EU: Various regulations imposing sanctions or restrictive measures against persons and embargo on certain goods and technology, including all dual-use goods
- BE:“Law of 18 September 2017 on the prevention of money laundering limitation of the use of cash
- TN: Organic Law No. 2015-26 of August 7, 2015, relating to the fight against terrorism and the suppression of money
- TN: Basic Law No. 9 of 2019 dated 23 January 2019 amending and completing Organic Law No. 26 of 2015 of August 7, 2015 relating to combating terrorism and preventing money laundering.
Definition of money laundering:
Money Laundering is understood as:
- The conversion or transfer of property, especially money, knowing that such property is derived from criminal activity or from taking part in such activity, for the purpose of concealing or disguising the illegal origin of the property or of helping any person who is involved in the commission of such an activity to evade the legal consequences of that person's or companies action;
- The concealment or disguise of the true nature, source, location, disposition, movement, rights with respect to, or ownership of, property, knowing that such property is derived from criminal activity or from an act of participation in such an activity;
- The acquisition, possession or use of property, knowing, at the time of receipt, that such property was derived from criminal activity or from assisting in such an activity;
- Participation in, association to commit, attempts to commit and aiding, abetting, facilitating and counselling the commission of any of the actions referred to in points before.
- Money laundering shall be regarded as such even when the activities which generated the property to be laundered were carried out in the territory of another Member State or in that of a third country.
Organization of the AML for www.winstoria.com .
In accordance with the AML legislation www.winstoria.com , has appointed the “highest level” for the prevention of ML: The full management of < Altaprime Limited > are in charge.
AML policy changes and implementation requirements:
Each major change of www.winstoria.com AML policy is subject to be approval by the general management of < Altaprime Limited >
Customer identification and verification (KYC)
The formal identification of customers on entry into commercial relations is a vital element, both for the regulations relating to money laundering and for the KYC policy.This identification relies on the following fundamental principles:
A copy of your passport, ID card or driving license, each shown alongside a handwritten note mentioning six random generated numbers. Also, a second picture with the face of the user/customer is required. The user/customer may blur out every information, besides date of birth, nationality, gender, first name, second name and the picture. To secure their privacy.
Please note that all four corners of the ID have to be visible in the same image and all details has to be clearly readable besides the named above. We might ask for all details if necessary.
An employee may do additional checks if necessary, based on the situation.
Proof of Address:
Proof of address will be done via to different electronic checks, which use two different databases. If an electronic test fails, the user/customer has the option to make a manually proof.
A recent utility bill sent to your registered address, issued within the last 3 months or an official document made by the government that proofs your state of residence.
To make the approval process as speedy as possible, please make sure the document is sent with a clear resolution where all four corners of the document is visible, and all text is readable.
For example: An electricity bill, water bill, bank statement or any governmental post addressed to you.
An employee may do additional checks if necessary, based on the situation.
Source of funds
If a player continuously deposits large amounts of money into the account, and if we deem it necessary, there is a process of understandings the source of wealth (SOW)
Examples of SOW are:
Ownership of business
It is critical that the origin and legitimacy of that wealth is clearly understood. If this is not possible an employee may ask for an additional document or prove.
The account will be frozen if the same user deposits either this amount in one go or multiple transactions which amount to this. An email will be sent to them manually to go through the above and an information on the website itself.
www.winstoria.com also asks for a bank wire/credit card to further insure the Identity of the user/customer. It also gives additional information about the financial situation of the user/customer.
Reporting of Suspicious transactions on www.winstoria.com
In its internal procedures, www.winstoria.com describes in precise terms, for the attention of its staff members, when it is necessary to report and how to proceed with such reporting.
Reports of atypical transactions are analysed within the AML team in accordance with the precise methodology fully described in the internal procedures.
Depending on the result of this examination and on the basis of the information gathered, the AML team:
will decide whether it is necessary or not to send a report to the FIU, in accordance with the legal obligations provided in the Law of 18 September 2017;
will decide whether or not it is necessary to terminate the business relations with the customer.
The AML rules, including minimum KYC standards will be translated into operational guidance or procedures that are available on the Intranet site of www.winstoria.com.
Records of data obtained for the purpose of identification must be kept for at least ten years after the business relationship has ended.
Records of all transaction data must be kept for at least ten years following the carrying-out of the transactions or the end of the business relationship.
These data will be safely, encrypted stored offline and online.
All data given by any user/customer will be kept secure, will not be sold or given to anyone else. Only if forced by law, or to prevent money laundering data may be shared with the AML-authority of the affected state.
www.winstoria.com will follow all guidelines and rules of the data protection directive (officially Directive 95/46/EC)
If you have any questions about our AML and KYC Policy, please contact us:
By email: firstname.lastname@example.org
If you have any complains about our AML and KYC Policy or about the checks done on your Account and your Person, please contact us:
By email: email@example.com
36. KYC Policy
Last updated: August 14th 2020
When a user selects to make a withdrawal inside the www.winstoria.com Platform, then it is compulsory for them to perform a full KYC process. During this process, the user will have to input some basic details about themselves and then upload. A valid ID Document (ID, Passport, Driver’s License)
Additional documents may be requested if necessary as follows:
- A selfie of the customer holding his own ID document
- A bank statement/Utility Bill or any other valid proof of residence address
Once uploaded, the user will get a “In Progress” Status and the documents will now be on our side, and the “Verification Team” will review them in the shortest possible delay and email the user about the outcome:
- More information needed – No change in Status
When the user is on “In Progress” Status then
- They can use the platform normally
- They can deposit money into the platform
- They cannot make any withdrawals
Guideline for the “KYC Process”
- Proof of ID
- Country is not a Restricted Country, the following countries are restricted: United States of America and its territories, France and its territories, Netherlands and its territories and countries that form the Kingdom of Netherlands including Bonaire, Sint Eustatius, Saba, Aruba, Curacao and Sint Maarten, Australia and its territories, United Kingdom of Great Britain, Northern Ireland and Cyprus.
- Full Name matches client’s name
- Date of birth matches the one entered by the Customer in the Account
- Document does not expire in the next 3 months
- Owner is over 18 years of age
- Proof of Residence
- Bank Statement or Utility Bill
- Country is not a Restricted Country: United States of America and its territories, France and its territories, Netherlands and its territories and countries that form the Kingdom of Netherlands including Bonaire, Sint Eustatius, Saba, Aruba, Curacao and Sint Maarten, Australia and its territories, United Kingdom of Great Britain, Northern Ireland and Cyprus.
- Full Name matches client’s name and is same as in proof of ID.
- Date of Issue: In the last 3 months
- Selfie with ID
- Date of Issue: In the last 3 months
- Holder is the same as in the ID document above
- ID document is the same as in “1”. Make sure photo/ID number is the same
Notes on the “KYC Process”
- When the KYC process is unsuccessful then the reason is documented and a support ticket is created in the system. The ticket number along with an explanation is communicated back to the user.
- Once all proper documents are in our possession then the account gets approved.
"Other AML measures”
- If a user has not passed full KYC then he remains unable to withdraw winnings until the verification is completed successfully.
- If a user has passed the KYC process successfully then.
- There is a deposit limit per transaction (max $5,000)
- Prior to any withdrawal there is a detailed algorithmic and manual check on the activity and balance of the user to see if the amount withdrawn is a result of proper activity in the platform.
-Under no circumstances may a user transfer funds directly to another user.
The account verification can take up to 24 hours from the receipt of the necessary documents sent by e-mail to: firstname.lastname@example.org 9.00-18.00 (GMT+3).
Contact us on: 35725654149