The Company has a strict anti-fraud policy and utilizes various anti-fraud tools and techniques. If the player is suspected of fraudulent actions including, but not limited to:
Betnomi.com reserves the right to withhold payment and to declare bets on an event void if we have evidence that the following has occurred:
(1) the integrity of the event has been questioned;
(2) the price(s) has been manipulated;
(3) match fixing has taken place.
Evidence of the above may be based on the size, volume, or pattern of bets placed with Betnomi.com across any of our betting channels. A decision given by the relevant governing body of the sport in question (if any) will be conclusive.
Before an event starts, Betnomi.com reserves, at its discretion, the right to void or cancel part or whole of a bet even after its acceptance without providing any reason to the user. After the event start, Betnomi.com reserves, at its discretion, the right to void or cancel part or whole of a bet, even after its acceptance, if there is a valid reason for this, such as:
In the case of a series of bets being placed by individuals or a syndicate to manipulate Betting Rules, Betnomi.com have the right to withhold/stop payment or winnings until such a time as Betnomi.com are satisfied no Rules have been broken.
Betnomi.com reserves the right to accept or decline any bet/wager requested for any sport, competition, market, or bet type included in the Cash Out feature.
Betnomi.com reserves the right to amend, suspend or remove the Cash Out feature at any time for any event, fixture or market. Any bets on such events, fixtures, or markets will stand as originally placed.
Betnomi.com reserves the right to reverse the settlement of a Cash Out or Partial Cash Out if the bet or a market is settled in error.
In the event of chargeback at the account, Betnomi.com reserves the right to;
Betnomi.com has zero tolerance for advantage play. Any player who will try to gain an advantage of welcome casino offers or other promotions agrees that Company reserves the right to void bonuses and any winnings from such bonuses for the following reasons:
As part of its continuous improvement implementations, Betnomi.com is dedicated to putting in place the necessary steps needed to ensure that all employees, full-time or contractual, participate actively in preventing any of the Company’s services or outlets for the sole or partial purpose of money laundering or the financing of terrorist undertakings. You may only use your own personal credit/debit card or other payment methods to fund your Account.
The name appearing on the credit cards or registered on the payment accounts used for deposits or payouts must correspond to the name registered on your Account. You are not allowed to use any payment methods that belong to a Third party or person. Suppose we determine during the security checks that you have violated this condition. In that case, your winnings will be confiscated, and the original deposit will be returned to the owner of the payment account.
The Company is not responsible for the lost funds deposited from third party accounts.Betnomi.com reserves the right to retain payments if suspicion or evidence exists of manipulating the casino system. Criminal charges will be brought against any user or other person(s) who has manipulated the casino system or attempted to do so. The Casino reserves the right to terminate or change any games or events offered on the Website.
To prevent any fraudulent activities concerning bitcoin transactions, we lay down the following rule: In case the transaction is marked as replaceable - Opt-in Replace-by-Fee (RBF) the casino reserves the right to close such accounts immediately and withhold any wins.Betnomi.com does not accept third party payments. You must only make deposits from a bank account, bank cards, e-wallets, or other payment methods registered in your name. Suppose we determine during the security checks that you have violated this condition. In that case, your winnings will be confiscated, and the original deposit will be returned to the owner of the payment account.
The Company is not responsible for the lost funds deposited from third party accounts.Betnomi.com reserves the right to check your identity before processing payouts and to hold any refund or withdrawals for the time needed to check your identity. In case you provide false or incomplete Personal Data, the withdrawal can be refused and the Player Account terminated, of which you will be informed by email. The Casino may be required to report the player's actions to the applicable regulatory bodies.Betnomi.com is not a financial institution and thus should not be treated as such. Your account will not bear any interests, and no conversion or exchange services (including fiat-crypto exchange) will be offered at any time.Betnomi.com reserves the right to close your Player Account and to refund you the amount on your account balance, subject to deduction of relevant withdrawal charges, at Casino’s absolute discretion and without any obligation to state a reason or give prior notice.
Betnomi.com reserves the right to retain payments if suspicion or evidence exists of manipulation of the casino system. Criminal charges will be brought against any user or other person(s) who has manipulated the casino system or attempted to do so. The Casino reserves the right to terminate or change any games or events offered on the Website. If, in our reasonable discretion, we determine that a player has engaged in a fraudulent, unlawful, fraudulent, or improper activity (including, without limitation, the usage of a VPN, proxy, or similar service that masks or manipulates the identification of your real location, or by otherwise providing false or misleading information, or by making bets, wagers or poker play through a third party or on behalf of a third party) we reserve the right to terminate or deny a player access to their Account immediately. In such event, all Account balances (including both deposits and winnings) shall be forfeited.
We reserve the right to disclose information (including the player's identity) to appropriate parties, including but not limited to banks, credit card companies, or any person or entity with the legal right to such information or to take legal action against such a player. Acting consciously and diligently, you hereby warrant and represent to us that you are not a resident of any of the excluded territories specified in our Terms and Conditions, list of which may be updated from time to time, and you are not attempting to access or use the Website and/or the Platform from any of those territories; you are acting on your own behalf; you are not restricted by limited legal capacity; you are not classified as a compulsive gambler nor are you perceived as such; all details which you give or have given in the process of registering on the Website are true, accurate and you will continue to update such details in the event of any changes; you are fully aware of the fact that the Website offers pool (also known as pari-mutuel) betting and as a result your odds may change when other Users place their bets before bet is locked; you are fully aware of the fact that there is a risk of losing money in the result of your use of the Website in order to place bets on the Platform; you are not depositing funds originating from criminal and/or illegal and/or unauthorized activities; you do not otherwise conduct criminal or unlawful activities and/or intend to utilize the Player Account in connection with such activities; you do not use or intend to use or intend to allow any other person to use the Platform or the Player Account for any prohibited or unlawful activity, including but not limited to fraud or money laundering, under any applicable laws, including but not limited to the laws in your jurisdiction and the laws that apply to us.
You are not colluding or attempting to collude and you do not intend to participate, directly or indirectly, in any collusion scheme with any other player in the course of any bets you place or will place on the Platform; you are not under the age of either 18 or the age at which gambling activities are legal under the law of the jurisdiction that applies to you, whichever is higher; the debit/credit card details provided by you in the registration process are those of the registered account holder and the card constitutes your legal property and has not been reported as lost or stolen; you are not one of our officers, directors, employees, consultants or agents or of one of our affiliated or subsidiary companies, or suppliers or vendors, and you are not a relative of any of them (for the purpose of this clause, the term "relative" means spouse, partner, parent, child or sibling); in the event that you breach this restriction, one of the actions that will be taken against you is that you will not be entitled to any of your Winnings; you have not previously held a player account with us or with any other online gaming operator which was suspended or terminated either by us or by such other online gaming operator, and you have not in the past charged back any monies via any player account; in opening the Player Account, you will not provide any information or make any statement to us which is untrue, false, incorrect, incomplete or misleading.
Money laundering (ML) and the use of legal or illegal monies for terrorist financing have become ever growing threats - Betnomi.com is fully committed to playing its role in assisting the international fight against such organized crime and terrorism. For this reason, Betnomi.com has implemented an effective company-wide Anti-Money Laundering program designed to deter, detect and report suspicious activity involving money laundering or terrorist financing; bribery; corruption; other activities that may violate applicable economic sanctions; or the misuse of its products and services and delivery channels.