Terms and Conditions

1. Foreword

1.1. Any use of the Best Payout Casino website (the "Website") and the information, materials and links contained in the Website, should be done solely in accordance with the terms and conditions set out below, hereinafter referred to as the "Terms and Conditions" or "T&C", which constitute the entire agreement between the user of the Website (the "User" and associated personal pronouns: "You", "Your", "His" and "Her" alongside the noun "Customer") and Best Payout Casino (also referred to by the personal pronouns: "We", "Us" and "Our" and the noun, "Company") for the use of the Website.

1.2. These Terms & Conditions shall immediately become effective as from the date when the User registers on the Website by providing His/Her details with Best Payout Casino. These Terms & Conditions shall be the official source of reference for any dispute related to the use of the Website, service or software used through the Website. All Games played on Best Payout Casino's website are duly subject to the rules as specified in this document.

1.3. Best Payout Casino may amend these Terms and Conditions. However, if the Terms and Conditions are amended, the Company shall notify each User prior to such changes taking effect and the User shall be required to re-confirm their acceptance. If a User does not agree to the updated Terms and Conditions, Best Payout Casino reserves the right to require the termination of the User's account and use of the Website.

The Terms and Conditions may be the subject of such amendments due to regulatory requirements imposed on Best Payout Casino, and in such case, any change of the Terms and Conditions may not require the User approval and Best Payout Casino shall be obligated only to notify the User of the said change made to the Terms and Conditions.

1.4. Headings are intended for clarity and to facilitate reading of the Terms and Conditions. They are not intended as a means of interpretation for the content of the paragraph that follows each heading. Headings are not intended to bind Best Payout Casino in any manner whatsoever.

1.5. Any waiver by Best Payout Casino of any breach by any User of any of the provision of the Terms and Conditions shall not be considered as a waiver to any right arising out of a subsequent breach of the same or any other provision of the Terms and Conditions.

1.6. References in these Terms and Conditions to "Game" or "Games" are made with regards to any gaming activity presented by Best Payout Casino on its Website for the benefit of the Users and approved by the Competent Authority, if required.

1.7. The User must read the Terms and Conditions before making use of this Website. The use of the Website and/or the opening of a User Account with Best Payout Casino is an acknowledgement that the User has read, understood and agrees to be bound by the Terms and Conditions. Should there be any discrepancy between the Terms and Conditions in the English language version and the version in any other language, the English version shall take precedence. By accessing Best Payout Casino, the User warrants and represents that he/she is legally capable of entering into binding agreements and shall comply with all Applicable Legislation.

2. Your Member Account

Best Payout Casino2.1. Best Payout Casino shall not permit, by the means available at its disposal, a person to participate as a User in an authorised Game provided by Best Payout Casino unless he/she is registered as a Customer and holds an Account with Best Payout Casino. The User opens an Account by completing the online registering application, which is an integral part of the Website. To verify the User's identity, Best Payout Casino reserves the right to request (at any time) satisfactory proof of identity (such as, but not limited to: a copy of ID, a passport or any payment cards used) and proof of address (recent utility bill or bank statement). Failure to supply such documentation may result in suspension of the User Account. All documentation must be submitted to [email protected].com or uploaded on the site and once approved shall be considered valid for 6 months. It is the User's sole responsibility to provide updated copies of the necessary documents once the validity period expires. The registration and the set-up of the Account is free of charge.

2.1.1 With respect to money laundering regulations, Best Payout Casino has the right to demand any further information from the User, as it may deem appropriate. If Best Payout Casino at any moment suspects that any money laundering activity is being conducted by the User, it will immediately report the matter to the Competent Authorities and may suspend the User Account and any: wagering, betting and payout requests alongside retracting any bonuses and winnings attributed to the User's Account and/or unilaterally terminating the account by refunding the deposited amounts to the User, after deduction of costs incurred by Best Payout Casino due to the User's activity. All transactions relating to the Website are checked to prevent money laundering. If the Customer is aware of any suspicious activity, it must be immediately reported to the Company.

2.1.2. The User must fill in the application form provided by Best Payout Casino which shall satisfy the following requirements:

(i) that the User satisfies the age requirements for participating in online gambling activities imposed in His/Her country;

(ii) that the User's identity (accompanied by proof of identity such as identity card, passport copy or driving license) is genuine;

(iii) that the User's place of residence (accompanied by proof of customer's residence such as a utility bill) is where they claim it to be;

(iv) that the User's email or phone number is valid;

(v) that the User is not accessing the Website from or is resident in a Restricted Territory.

(vi) that the User participates in the Games under their own name and only for entertainment purposes;

(vii) that the User is solely responsible and liable for reporting any taxes applicable for any winnings recorded;

(viii) that the amounts the User deposits into the Account have not been procured by means that may be deemed as illegal;

(ix) that the User is not involved in any fraudulent or unlawful activity in relation to Best Payout Casino or third parties' participation in any of the Games;

(x) that the User shall be courteous in communications with Casino employees and other Users and shall avoid rude or obscene comments or other such interactions;

2.1.3. If Best Payout Casino becomes aware that a User has provided false information in this respect, Best Payout Casino shall not register such User and where that User has already been registered, Best Payout Casino shall immediately cancel that User's Account from the Best Payout Casino. The User also agrees to update any information mentioned in Section 2.1.2 above should there be any changes to the information provided previously to Best Payout Casino.

2.1.4. By opening an account with Best Payout Casino, the User implicitly gives his authorisation to the processing of any personal data in compliance with the Applicable Legislation.

2.1.5. Best Payout Casino shall not make any payout from a User's Account until the User's identity, age and place of residence have been verified using the means available at its disposal, by Best Payout Casino.

2.1.6. Best Payout Casino, at all times reserves the right to carry out verification procedures, whether itself or through third parties on depositing Users and may request additional documents at any stage, as part of its KYC procedures. Best Payout Casino may also request any documentation previously provided which would have expired or would no longer be valid for any reason, or to request any additional documentation for any reason and at any time. Failure to provide these documents or false or misleading information may result in a User's Account being permanently blocked and withhold of any funds held in the User's Account until the verification process is complete.

2.1.7. To be able to use the Games, a User Account must be opened. Upon opening an Account, the User shall be assigned a login (username) and password that are required to access the Account

2.1.8. Best Payout Casino reserves the right to deny or retract, for whatever reason deemed necessary by Best Payout Casino, any or all User Screen Names and/or User Names, whether before, during or after these Names have been issued or validated

2.1.9. It is the User's responsibility to keep data such as login {username} and password confidential. Best Payout Casino cannot be held responsible for any misuse of a User's credentials, provided that Best Payout Casino has been correctly supplied with the Account information requested, We are entitled to assume that orders, payments and instructions are made by the Customer.

2.1.10. Best Payout Casino is in no way responsible if the User forgets, misplaces, or loses His/Her password, except as a result of an error on the part of Best Payout Casino. Best Payout Casino shall not be responsible for storing passwords, usernames and logins for the User. Best Payout Casino shall not be responsible in any way for unauthorised access to a User's account by a third party and will not be held responsible for any resulting loss suffered due to the illicit use of a User's password by a third party, for any unauthorized access, and/or for any transaction in which the name and password of a User were entered correctly.

2.1.11. Participation in a Game online after accurately entering a valid Username and security details will be regarded as valid, irrespective of who actually participates in the Game under the respective Username and security details. In the event that a Customer is concerned about the confidentiality of His/Her Username and security details, he/she shall notify Best Payout Casino immediately whereupon new details may be forwarded to them and any future transactions under the previous Username and security details shall be considered void.

2.1.12. Each User is allowed to open only one User Account. Use of more than one Account per physical User is known as "multi-accounting", which is strictly prohibited. Upon discovery of a User with multiple Accounts, all affiliated accounts associated with the User will be immediately cancelled alongside any transactions on the multiple Accounts. In the event that Best Payout Casino has reasonable grounds to suspect that the registration of said multiple Accounts has been undertaken with the intent of defrauding or cheating, Best Payout Casino may block regular or tournament play and/or prize distribution.

2.1.13. You are only allowed to have one Account per household, per address, per computer and per IP address. If more than one person in Your household has an Account You risk any winnings being void and being banned from the Casino. For more details please check with Our Customer Support Desk via Live Chat.

2.1.14. Best Payout Casino does not allow different Account holders from the same household and/or family play on the same bet. The meaning of the term "Same Bet" in this clause includes different combinations of the same bet. Should a User breach the aforementioned prohibition, Best Payout Casino reserves the right to cancel such bet subject to the rules of cancellation stated herein.

2.1.15. Dormant/ Inactive Accounts
We recommend that you do not hold large amounts of cash money in your account for extended periods.
If no successful deposit transaction has been recorded on your account for 12 (twelve) months, then your account is deemed dormant, in which case the balance will be forfeited.

2.1.16. Users may only use their own credit / debit card in their own account. Any deposits made using another individual's credit / debit card will be refunded and any games played or winnings made with funds from such card will be deemed void. All the purchases made in Games by the User are subject to instant consumption when playing. Thus, the Company cannot provide return of the purchases made, refunds or cancellation.

2.2. Deposits

2.2.1. Best Payout Casino shall not accept cash from any User. Only payments made in the support currencies are acceptable. Any potential exchange premiums or charges are payable by the User. For the avoidance of doubt any funds may be received from the User only using any of the following methods: credit cards, debit cards, electronic transfers/wallets/vouchers, and wire transfers.

2.2.2. All payments to and from the User's Account must be paid in the currencies available on the Website and all payments into User's Account must be from a payment source on which User is the named account holder.

2.2.3. Funds deposited must be utilized for the placing of bets/stakes in the Games and, in the interests of fair play on our sites it is prohibited to utilize any recognized betting techniques/ patterns. Any suspicious activity or betting irregularities on a User's Account may lead Best Payout Casino to report the respective User to the Competent Authority, freeze the funds or even close the Account.

2.2.4. Funds deposited must be wagered at least once before they can be withdrawn.

2.2.5. The balance with an active wagering requirement will be put into play first, followed by the balance unrestricted by a wagering requirement.

2.2.6. If a winning bet is placed with both a bonus and a cash balance, the cash portion of the bet will return to the cash balance, whereas the remaining amount will be credited to the bonus balance. The bonus out of which the bet was placed is subject to the Bonus Rules.

2.2.7. In the event of misuse and/or the abuse of promotions and/or of any offers from Best Payout Casino, Best Payout Casino reserves the right to close, void any winnings and block the accounts of the client in question until the matter between Best Payout Casino and the client is resolved.

2.2.8. The amounts deposited into Best Payout Casino shall be available for use in the User's Account within twenty-four hours from receipt of the respective amount. The twenty-four hour time frame specifically excludes the time frame that the bank, or the payment solutions entity offered by Best Payout Casino, undertakes to process the transfer of the amounts. Best Payout Casino cannot provide returns of goods, refunds or cancellations of service when playing. If You play a Game with real money, the money will be drawn from Your Member Account instantly.

2.2.9. Best Payout Casino reserves the right to set a maximum amount of funds that can be deposited with Best Payout Casino per transaction. Such maximum can be varied at Best Payout Casino's discretion.

2.2.10. It is forbidden for a User to transfer money from one User Account to another or to sell, transfer, and/or acquire funds to/from other Users.

2.2.11. Best Payout Casino reserves the right to take any measures and adopt any procedures to obtain the verification of information provided by the User. If such evidence is not obtained, or where Best Payout Casino knows or suspects that the transaction may be related to money laundering or the funding of terrorism, Best Payout Casino shall not proceed with the transaction and retains the right to close the User's Account. Similarly, Best Payout Casino reserves the right to disclose details of such transactions to the Competent Authorities.

2.2.12. Users shall not treat the Company as a financial institution. The Company reserves the right to restrict withdrawals of funds not used for wagering/bets and to investigate such withdrawal requests with the Competent Authorities.

2.3 No Interest

2.3.1. All payments to and from the User's Account must be paid in the currencies available on the Website and shall not bear interest. All payments into Your User Account must be from a payment source on which you are the named account holder.

2.3.2. Notwithstanding the above, Best Payout Casino warrants and represents that, should any interest be payable to a User's Account, it shall be credited only to the respective account.

2.3.3. All Users' funds are kept in separate bank accounts from the funds of Best Payout Casino with a licensed credit institution and are protected from third parties' claims even in the event of insolvency of Best Payout Casino. The licensed credit institution with which the Users' funds are kept is aware that the funds are Users' funds and will not attempt to enforce or execute any charge, write-off, set-off or other claim against the Users' funds bank accounts, and will not combine the Users' funds bank accounts with any other bank account in respect of any debt owed by Best Payout Casino.

(i) In cases where the User deposits money with Best Payout Casino by bank transfer or through other payment solutions offered by Best Payout Casino, the User may record more than one bank account with Best Payout Casino. Upon receipt of such a request, Best Payout Casino shall confirm that the User is the actual Account Holder. In this regard Best Payout Casino reserves the right to request all documentation necessary, including a bank statement, to confirm that bank accounts belong to the respective User. Users who have recorded more than one bank account may request that the pay-out is made by transfer to any bank account recorded with and verified by Best Payout Casino.

(ii) In cases where the payment solutions provided by Best Payout Casino do not offer redirections of pay-outs to the same bank account from which the funds originated, the User shall record a bank account with Best Payout Casino. Pay-outs in such cases shall be made by bank transfer to the bank account as recorded and verified by Best Payout Casino, or via an e-wallet solution, chosen by the User at its sole and absolute discretion (provided that no territory restrictions or other restrictions should apply).

2.4. Withdrawal Requests

2.4.1. The User may at any time request a pay-out from the existing balance of His/Her User Account in whole or in part provided that all payments have been confirmed, all amounts have been deposited, wagering requirements have been met and all mandatory documentation has been approved by the Company. We shall honour one payout approval per Account, per review and per week. If You have submitted more withdrawal requests simultaneously, only one of the submissions shall be subject to review.

2.4.2. Withdrawal requests shall be reviewed from Monday to Friday. We aim to review all withdrawal requests within 72 hours from the moment the customer has placed a withdrawal request on the Account. However, withdrawal timeframes are dependent on the verification status of the customer. As part of our requirements we must collect documentary evidence of customer's identity and this can affect the timeframes of the withdrawal review ( up to 5 business days). Once approved, a withdrawal request will be processed depending on the User preferred payment option.

2.4.2.1 Players who withdraw a sum of money that is 5 times or more, greater than their lifetime deposits across the Casino Group will liable for detailed game and play review.

2.4.2.2 Players will only be able to withdraw their winnings at a sum of A$4,000 per week. The remaining amount will be placed back in the player's Account until such times that they are eligible for a further withdrawal. Local jackpots are included in the weekly withdrawal limit.

2.4.3. The User may not withdraw any money from their User Account until after successful submission of images of the front side of their credit card or any other documents required by Best Payout Casino.

2.4.4. Any expense related to withdrawal requests shall be charged to the User. For a comprehensive list of applicable fees and standard processing timeframes please refer to our banking page

2.4.5. Withdrawals from a User's Account may only be addressed strictly to the person registered on the Account and as per the conditions specified on the Best Payout Casino Website.

2.4.6. Should funds be credited to a User's Account in error, it is the User's responsibility to notify Best Payout Casino about the error without delay. Any winnings subsequent to the error and prior to the notification of Best Payout Casino, provided they are linked to such an error, shall be deemed invalid and returned to Best Payout Casino.

2.4.7. Best Payout Casino cannot be held liable for changes to a User's Account balance due to a Third Party playing and using that User's nickname, username or password.

2.4.8. Best Payout Casino reserves the right to request, at any time, confirmation of its User's bank account numbers or proof of payment to Users' accounts for all alternative payments Best Payout Casino

2.4.9 Best Payout Casino reserve the right to choose Accounts with pending payouts randomly for an additional verification process. The process includes but is not limited to: a review and authentication of the paperwork provided by the User; verification that Account information matches the documents on file; and a thorough review of the Game sessions. This procedure can be performed up to twice per year and depends significantly on the security level set by Best Payout Casino's Risk and Security Department.

2.5. Marketing and Promotion

2.5.1. In the event that a User wins an amount equal to €3,000.00 [three thousand EURO] or higher, through the use of the Software or the Service, the User agrees to give the Company the exclusive, worldwide, permanent and irrevocable right and authorization to use the User's name, photograph, and portrait in all media as part of the Company's marketing and promotional needs, and for its Website(s), and to be fully cooperative with Best Payout Casino representatives including support staff.

2.5.2. Bonus credits can be placed into a User's Account as part of a marketing campaign. These credits cannot be withdrawn or paid out, but they must be used for the placing of bets in the manner stated in the respective rules of different marketing bonus campaigns.

2.5.3. Bonuses granted by Best Payout Casino have a gift status. The User has no legal claim for requesting bonuses, Best Payout Casino determines to whom it will grant a bonus according to the rules and conditions of the bonus scheme.

2.5.4. Winnings will only be remitted by Best Payout Casino to the name and address of the bearer of the Account, as it exists in Best Payout Casino's records. Best Payout Casino reserves the right to decline a cash-out request pending verification of a User's identity, age and location.

2.5.5. Winnings shall be credited to the User's Account following confirmation of the final result.

2.5.6. Best Payout Casino reserves the right to withhold or otherwise decline or reverse any pay-out or winning amount or to amend any policy in the event that there is reasonable suspicion that a User is abusing or attempting to abuse any of the following: (i) bonuses; (ii) other promotions; or (iii) specific policies or rules determined in respect of an existing Game or a new Game. Best Payout Casino retains the right to determine absolutely that such an abuse has taken place; also, if Your activity in Our Online Casino, by itself, is not abusive, but Your activities in other online casinos in addition to our Online Casino, taken as a whole, constitutes abuse of Our bonuses, promotions, policies or rules.

2.6. Closing of Accounts

2.6.1. Any Account Holder is entitled to close their User Account and terminate this Agreement at any time by sending an email to Best Payout Casino using these details: [email protected] and Best Payout Casino will respond within a reasonable time. Users acknowledge that they maintain responsibility for any activity on such accounts until the requested closure is in place. Best Payout Casino is entitled to terminate this Agreement immediately on notice (or attempted notice) to the Account Holder at the email address that was provided to the Company. Where the Company has terminated a User's Account as a result of a failed Security Review, any Account Balances in the User's Account are non-refundable and deemed forfeited.

2.6.2. In the event of the termination of a User's Account, a User shall be permitted to withdraw any balances after deduction of withdrawal fees and bonus balances.

2.6.3. All payments shall be remitted to the User within 5-7 business days following the User's request.

2.6.4. The Company reserves the right to cancel the User's Account for any reason whatsoever, at any time, without notice. The Company reserves the right, in its unfettered discretion, to void any winnings and confiscate any balance in the User's Account in any of the following circumstances:

2.6.4.1. If the Account Holder has more than one Account;

2.6.4.2. If the Account Holder has provided incorrect or misleading registration information;

2.6.4.3. If the Account Holder is not of legal age;

2.6.4.4. If the Account Holder has allowed or permitted (intentionally or unintentionally) someone else to play on His/Her Account;

2.6.4.5. If the Account Holder is found cheating or if it is determined by the Company that the Account Holder has employed or made use of a system (including machines, computers, software or other automated systems) designed to defeat the Software and the Client Application.

2.6.5. No employees, managers, directors, consultants, agents, branches or affiliated companies, any of the providers or sellers of Best Payout Casino nor their relatives (in this clause, the term « relatives » means spouse, partner, parents, children or siblings of the people mentioned above) can participate in any games during their term of employment, management, directorship, engagement or contractual relationship with Best Payout Casino. In no case any officers, directors, employees, consultants or any other persons conducting business or engaged with Best Payout Casino shall be allowed to open an Account with Best Payout Casino during the term of their engagement. If this provision shall be breached Best Payout Casino shall take any measure it considers necessary in respect of the agreement existing between the respective employee, etc. and Best Payout Casino.

2.6.6. No Best Payout Casino executives, nor their relatives (in this clause, the term « relatives » means spouse, partner, parents, children or siblings of the people mentioned above) are allowed to play on the Website or are authorised to use the Services directly or indirectly. Nevertheless, this provision shall not apply where relatives are expressly allowed to play on the Best Payout Casino Website by means of written authorisation by Best Payout Casino. Best Payout Casino employees, or anyone else having access to inside information (for example: complete hand histories, playing histories, money transaction histories, and similar) are not allowed to use the services of the Website. The objective of this clause is to prevent any potential abuse of inside information.

2.6.7. If clauses 2.6.4. and 2.6.5. are breached, Best Payout Casino reserves the right to close the said Account immediately and to cancel the payment on any amounts that were gained. This procedure shall take place without any prejudice to the rights that Best Payout Casino has against the breaching User in respect with the Agreement

2.7. User's Insolvency

2.7.1. Best Payout Casino reserves the right to verify the financial solvency of any of their Users, through the information furnished during registration and through Third Parties. In the event that a User's insolvency is verified, then Best Payout Casino shall have the right to terminate/close down the Account and prohibit the User from opening another Account at Best Payout Casino or any of its corporate affiliates.

References:

Within the framework of our research, we rarely, but used third-party sources of information and tried to choose the most authoritative and verified. We always list them, and you can check them out on the Resources page. We would like to express our special gratitude to the following experts in the world of UK online gambling:

  1. Daniel Remnant - principal investigator and enthusiast of this project principal investigator and enthusiast of this project
  2. Jason Chess - Wiggin LLP, contributor
  3. Chris Elliot - Wiggin LLP, contributor
  4. Frans Johansson - The Click Moment: Seizing Opportunity in an Unpredictable World
  5. Michael Shackleford - Gambling 102: The Best Strategies for All Casino Games
  6. Victor H Royer - Powerful Profits From Internet Gambling
  7. Gambling Commission UK - license and regulate the people and businesses that provide gambling in Great Britain
  8. The Betting and Gaming Council (BGC) - is the single industry association for betting and gaming, representing betting shops, online gaming businesses and casinos