4.2 In particular, but without limitation, you may not use the Websites, its Products and Services for any purpose that is unlawful or prohibited by these, any applicable Additional Terms, or any other conditions or notices that are made available on any Website Products or Services.
4.3 The Websites and Services are controlled and offered by PlanetWin365, or its partners or 3rd parties. PlanetWin365 makes no representations that the Websites or Services are appropriate or available for use in or from other locations.
4.4 If you are accessing or using any Website Products or Service from other jurisdictions, you do so at your own risk and you are responsible for compliance with local applicable law.
5.1 You agree not to use the Websites or any of its Products and Services to:
5.2 You agree that you may not (and may not authorize another party to):
6.1 You agree that PlanetWin365 has a zero-tolerance policy towards inappropriate play and fraudulent activity.
6.2 If, in Our sole determination, You are found to have cheated or attempted to defraud PlanetWin365 or any other user of any of the Services in any way, including but not limited to game manipulation or payment fraud, manipulation of the multi-currency facilities, betting on all possible outcomes of a game or event or if we suspect you of fraudulent payment, including use of stolen credit cards, or any other fraudulent activity (including also charge-back or other reversal of a payment) or prohibited transaction (including but not limited to money laundering) or if your deposits failed to be honored by your bank for any reason, PlanetWin365 reserves the right to suspend and/or close your account and recover bad debts using whichever method may lawfully be available to us including, but not limited to:
7.1 We operate our activities in accordance with guidelines covering the laundering of monies acquired through illegal means and the prevention of funding of terrorism as prescribed in Directives 2005/60/CE and 2006/70/CE.
7.2 In accordance with these Directives the Company declares to use a number of procedures designed to detect and prevent Money Laundering and the Funding of Terrorism, these will include to:
7.3 In order to properly verify it’s users / bettors and carry out the proper KYC procedures we will:
7.4 You agree that we are obliged to report to the relevant authorities any suspicious or fraudulent activity on the account. All such reporting will be done in accordance with the law and will be respect the privacy of any individual who brings some suspected fraudulent activity to the Company’s attention.
7.5 An account which is suspected of some fraudulent activity will be disabled and will remain disabled until the end of investigation by the relevant authorities
9.1 These Terms and any Additional Terms will continue to apply until terminated by either you or PlanetWin365 as set out below. Your right to access and use the Websites and Services terminates automatically upon your breach of any of these Terms or Additional Terms that may apply to any of the Websites or Services.
9.2 In addition to what stated in the Terms and Conditions, PlanetWin365 may, at any time:
9.3 Your access to, and use of, the Websites or Services may be terminated by you or by PlanetWin365 at any time and for any reason.
9.4 PlanetWin365 will use reasonable efforts to notify you in advance about any material modification, suspension or termination not caused by your breach of the Terms.
9.5 The disclaimers warranties, liability and the jurisdiction and applicable law provisions (TnC) shall survive any termination.