17. WITHDRAWALS.

h. Winnings from a No Deposit Bonus can be withdrawn to the player's bank account only after verification of the player being the beneficiary owner of the given bank account. Should a bank transfer be unavailable, we reserve the right to verify an alternative payment method owned by the player. However, our Payments department will run a full assessment of the case and make the final decision as to whether the payment method can be used.

8. LEGAL RESTRICTIONS

c. You guarantee at all times not to be a resident of the “Excluded Countries” like: Belgium, France (including all French overseas territories), Hong Kong, North Korea, Iran, Iraq, Israel, Italy, Lithuania, Netherlands, Poland, Romania, Spain, Turkey, Ukraine, United States and/or restricted by limited legal capacity.

11.  ACCOUNT CANCELLATION

e. VII Whenever we have detected, or have been informed by the game supplier, that you use or may be using card counting techniques.

f. LV BET reserves the right to terminate any account and retain all remaining funds in cases where our payment providers, or game or sports suppliers have identified your account with bonus abuse or fraud.

18. DEPOSITS

f. Due to regulatory requirements in relation to AML/CFT, we reserve the right to verify your identity and also request further verification of the source of wealth and origin of your funds at any time. However, as per MGA licence requirements, if the total accumulation of your deposits equals or exceeds €2000 or currency equivalent, we must verify the player's identity. The above-mentioned €2000 value is calculated on a daily basis, taking into account all deposits effected by you since the establishment of the business relationship OR based on the total deposit amount over the course of 180 days.

h. LV BET may, from time to time, at its sole discretion, require a Client to provide additional proof of identity (KYC documentation) such as notarized copy of passport or other means of identity verification as it deems required under the circumstances and may at its sole discretion suspend an Account until such proof has been provided to its satisfaction;

22.ANTI-MONEY LAUNDERING PROCEDURES

a. All licence providers based in Europe are subject to the EU AML Directive, which requires all entities dealing with financial transactions to verify the legitimacy of funds being used to gamble.

b. No person shall abuse this website for money laundering. LV BET may employ best-practice anti-money laundering (AML) procedures. LV BET is responsible for employing and maintaining various anti-money laundering (AML) best practices and procedures; therefore, all transactions, regardless of the amount, must remain under constant monitoring.

c. LV BET reserves the right to refuse to do business with, to discontinue to do business with and to reverse the transactions of users who do not accept or conform to the following AML requirements and policies, and to refuse to accept any transactions from users who do not respect and adhere to the following AML requirements:

I) Winnings will only be paid to the individual who initially registered to open a live account and specifically only to the originating credit card or account on file;

(II) When a user funds an account by means of credit/debit card deposits, winnings will only be distributed to the individual whose name appears on the card used to make the deposit and only be paid back to the same card;

(III) Only one account is allowed per person. No winnings may be collected on accounts opened in false names or on multiple accounts opened by the same person;

(IV) LV BET may request a user to provide additional proof of identity or proof of source of wealth and funds, as it deems required, under the subject of closer scrutiny for regular players or in cases when the level of risk that the business is exposed to is classified as high. LV BET may suspend the account until such proof has been provided and accepted as per regulatory standards;

(V) All transactions are screened to prevent any money laundering activity.

d. All transactions are screened to prevent any money laundering activity.d. Any suspicious or fraudulent transactions will be immediately reported to the relevant authorities, including but not limited to the Financial Intelligence Analysis Unit (FIAU) in Malta.