Information on registration Clause Samples

Information on registration. 4.1. In order to participate in betting, the CUSTOMER must fill in the regist- ration form on the Website and open a “Player Account” (“Registration”). The identity check of the CUSTOMER is based on the requirements of the Interstate Treaty on Gambling, the Money Laundering Act and the licen- sing authority. 4.1.1. Upon registration, the CUS- TOMER undertakes to give correct, actual and complete information on his person. Incorrect informa- tion regarding his identity, an in- correct presentation with regard to connections to another person, the use of false documents or inst- ruments or other actions or ▇▇▇▇▇▇- ons in order to disguise the identity towards CASHPOINT are prohibited and will be reported to the compe- tent criminal prosecution or inves- tigation authorities and lead to the exclusion of any claim for prizes. In such case there is no claim for reimbursement for eventually exis- ting credits or amounts paid in. Any CUSTOMER accessing the services of CASHPOINT will be requested to submit a valid proof of his age and his identity in the form of an official document (personal identity card, travel passport or comparable official document). Any modifica- tion concerning the details of the person is to be communicated to CASHPOINT immediately. 4.1.2. When registering, the CUS- ▇▇▇▇▇ has to provide his name, date of birth, place of birth and his current place of residence, a valid email address and a telepho- ne number. When registering, the customer declares that he is not a minor. CASHPOINT then carries out a KYC (“Know your customer”) procedure in order to check the cor- rectness and validity of the perso- nal data transmitted by the CUSTO- MER. CASHPOINT may also entrust third parties with the verification of personal data, in compliance with the relevant data protection regu- lations, and the CUSTOMER agrees to this. Only CUSTOMERS from the countries selectable in the registra- tion form will be accepted. 4.1.3. The CUSTOMER has to choo- se a personal and confidential user name or email address. The user name must be unambiguous and unequivocal. Insulting or offensive names are not permitted. Also not permitted are user names contai- ning internet links or making refe- rence to such, or account names intending certain rights of the CUS- TOMER (e.g. the denomination “ad- ministrator” is reserved for CASH- POINT). We reserve the right to block accounts with inadmissible or inacceptable user names. As soon as an adequate and acceptable alternative ...

Information on registration for and use of the E-Verify program can be obtained via the Internet at the Department of Homeland Security Website: ▇▇▇▇://▇▇▇.▇▇▇.▇▇▇/E-Verify.