Takeaways
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.