Dream Royale reserves the right to suspend or permanently deactivate any Player Account
at
any time and to cancel or void transactions at its sole discretion if any of the
following
conditions apply:
- Irregular Transactions: If the company
identifies transactions with irregularities that may negatively impact payment
processing
or raise suspicions of a violation of the Terms and Conditions (e.g., mismatched
player
name and address with the credit card or other payment method used).
- Violation of Regulations: If the Player
Account
has violated any regulation in these Terms, the General Terms of Service, the rules of
a
provided game, or any other specific rules. The company's decisions regarding
invalidating
transactions and suspending or permanently deactivating Player Accounts are binding
and do
not require justification to the player. The company also reserves the right to
withhold
any amounts that would otherwise have been paid or payable to the player.
- Inappropriate Use: If the company believes
the
player has used its products and services in an inappropriate manner, cheated, or
taken
unfair advantage of Dream Royale or other players.
- Fraudulent Activity: If the company suspects
the
player has used its products and services fraudulently or for illegal or improper
purposes.
- Use of External Aids: If the player has used
devices such as robots, external programs, mathematical techniques, or manipulative
strategies that distort normal gameplay and provide an unfair advantage.
- Incomplete Play-Through: If a deposit is not
played through in full before a withdrawal is requested, or if there is evidence of a
series of bets/wagers resulting in guaranteed profits regardless of the outcome, or if
all
betting/wagering is determined to be low risk, the company may request proof of
non-low
risk betting/wagering before processing any withdrawal.
- Document Verification: Upon the company's
request, the player must provide documents necessary for payment verification,
including
in case of a refund request. The refund request may be postponed or not processed if
all
necessary documents are not provided, or if there are third-party claims on the
Personal
Account. If the requested documents are not provided, the company has the right to
suspend
or permanently deactivate the Player Account. If the payment system used does not
allow
for refunds, alternative payment methods acceptable to Dream Royale must be provided
for
the refund.
- Record Keeping: The cardholder must retain a
copy of transaction records and merchant policies and rules for any payment system
used
for transactions with Dream Royale.
- Fraudulent Activity Handling:The company
takes
fraudulent activity very seriously. Fraudulent activity, as determined at the
company's
sole discretion, is strictly prohibited and may include using stolen credit cards,
transferring funds to other player accounts (chip dumping), forgery, player collusion,
using impermissible software tools, providing false registration data, etc. In
addition to
other remedies, the company reserves the right to pursue criminal prosecution and
civil
damages for fraudulent activities. Players involved in suspected fraudulent activity
or
suspicious transactions will be reported to the appropriate authorities.
- Chargeback Requests:If the company receives
a
chargeback request from an issuing card provider claiming that the transaction was not
undertaken by the Client, the company has the right to suspend or deactivate the
Player
Account while investigating. The company will contact the player to confirm the
transaction or investigate the chargeback request. If the company cannot contact the
player, the Player Account may remain suspended or be permanently deactivated. Invalid
or
false chargeback requests may constitute fraud against Dream Royale, and in such
cases,
the company will permanently deactivate the Player Account and freeze any available
funds.
- Compliance with Regulations:The company is
committed to complying with regulations against money laundering and financing of
terrorism. Sophisticated tools are in place to monitor and minimize operational risks.
Depositing funds obtained illegally or improperly is strictly prohibited. Client
activity
on the Website will be monitored and assessed. Suspicious activity will be reported to
the
relevant authorities. By accepting these terms, the Client acknowledges that money may
be
deposited into the Player Account only for playing and using the games and services
offered. Players who deposit and attempt to withdraw without any gaming activities
will
have their funds blocked until investigations are concluded. Such withdrawals will
incur a
processing fee of up to 10% of the deposited amount.