Certificate of Winners of the Players
The Holder informs the interested party with the terms of the Contract that:
a. The Player has the right to receive, upon request, a certificate for the total winnings paid in the previous year of the application, under the conditions and procedure provided in the Anti-Money Laundering Regulation and the holder's corporate policy.
b. The certificate is issued only if the complete details of the Player are certified and verified in accordance with the Anti-Money Laundering Regulation and the existing provisions.
c. The Holder has the right to refuse the issuance of a certificate of profit, according to law 4557/2018 (A '139) and the Regulation for Combating Money Laundering.
The Holder is advised to have on the Website a model of the application for a certificate of profit and information on the data and supporting documents that the Player must submit for the issuance of the certificate and to include in this section hyperlinks (links) that refer to them.
The above applies proportionally to the issuance of a profit certificate in the event of the creation of an Electronic Roaming Account in accordance with the Anti-Money Laundering Regulation.
The Holder informs the interested party with the terms of the Contract that:
a. The Player has the right to receive, upon request, a certificate for the total winnings paid in the previous year of the application, under the conditions and procedure provided in the Anti-Money Laundering Regulation and the holder's corporate policy.
b. The certificate is issued only if the complete details of the Player are certified and verified in accordance with the Anti-Money Laundering Regulation and the existing provisions.
c. The Holder has the right to refuse the issuance of a certificate of profit, according to law 4557/2018 (A '139) and the Regulation for Combating Money Laundering.
The Holder is advised to have on the Website a model of the application for a certificate of profit and information on the data and supporting documents that the Player must submit for the issuance of the certificate and to include in this section hyperlinks (links) that refer to them.
The above applies proportionally to the issuance of a profit certificate in the event of the creation of an Electronic Roaming Account in accordance with the Anti-Money Laundering Regulation.