Policy against money laundering

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Napoleon Sports & Casino permanently applies procedures to prevent money laundering, detect and report any incident, including suspicious transactions, to the authorities, in accordance with applicable money laundering regulations.


Napoleon Sports & Casino may suspend, block or close any Player Account and withhold funds from such accounts, if necessary, in accordance with applicable money laundering legislation.


For anti-money laundering legislation, the Client declares and warrants the following:

  •  The name and address provided when registering a game account are correct.
  • He is the owner of the funds and means of deposit used to always fund the account.
  •  It is the sole beneficiary holder of all transactions and operations on the gambling platform.

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