Anti-Money Laundering Policy
Napoleon continuously applies procedures to prevent money laundering, to detect and report any incidents, including suspicious transactions, to the competent authorities, in accordance with the applicable anti-money laundering regulations.
Napoleon may suspend, block, or close any player account and withhold funds from such accounts if necessary, again in accordance with the applicable legislation.
Within the framework of anti-money laundering legislation, the Customer declares and guarantees the following:
- The name and address provided when registering a Player Account are correct.
- He/She is the owner of the funds and deposits used to fund the account at all times.
- He/She is the sole beneficial owner of all transactions and operations on the gambling platform.
If your account or withdrawals are blocked without any explanation, please reach out to support@napoleongames.be with clarification of the situation, with your ID (front and back) and a selfie where you hold the ID card and is clearly legible.