TERMS AND CONDITIONS
 

The following Terms and Conditions (“Terms“) shall govern your use of the internet website https://www.lottobooker.com (the “Website“). By using the Website, you hereby agree to these Terms in full, and your use of the Website shall be deemed as the acceptance by you, in free will and consent, of these Terms and shall form a binding agreement between Fintar 1 Services Ltd. (“Fintar“) and yourself, without any reservations. You also agree to the use of electronic communication in order to enter into contracts, and you waive any rights or requirements under applicable laws in any jurisdiction which require an original (non-electronic) signature. If you do not agree with any of the provisions of these Terms, do not continue to use the Website and/or service.

We hereby warrant, and by using the Website You hereby acknowledge, that Our policy strictly prohibits citizens and residents of the United States from purchasing Tickets for any draw held by an Operator in the Unites States. Therefore, You hereby represent that You are not a citizen and/or a resident of the United States intending to purchase a Ticket relating to a draw made by in Operator in the Unites States, and you further acknowledge that Our approval for your use of the Website is relied upon the correctness of your aforementioned representation.

If you have any doubts about any of your rights and obligations resulting from these Terms, you are hereby advised not to proceed without consulting with a legal counsel.

These Terms and the Privacy Policy are published on the Website and may be changed at any time, on Fintar’s sole and absolute discretion. Fintar may change, add or remove portions of these Terms at any time, and in case it chooses to do so such changes will become effective immediately and will be posted on this Website.

Fintar may discontinue, change, or suspend any aspect of the Website at any time, including but not limited to any database, content, feature, or product of the Website. Fintar may further impose limits on features, including services, use, or restrict your access to parts or the entire Website without notice or liability.

1. DEFINITIONS
In these Terms, the following words and phrases shall (unless the context otherwise requires) have the meanings set out beside them:

“Consideration” – the consideration to be paid to Fintar in connection with the Services provided and the purchase of a Ticket (including, but not limited to, the price of the Ticket).

“Insured Ticket” – an insurance policy insuring against the outcome of certain numbers chosen by the User/Player in a certain lottery draw, maintained by Fintar on behalf of the User/Player.

“Operator” – in respect of each lottery game and draw, the official third party lottery organizer that organizes and manages that lottery game and draw.

”Privacy Policy” – the policy established by lottobooker.com in respect of the use, storage and disclosure of the personal information about a User or prospective User, and as such policy may be amended from time to time.

”Winnings” – the premium to be paid to the Player by lottobooker.com in respect of each successful wager.

“Services” – Fintar’s services of purchasing, storing and handling Tickets, as well as collection of Winnings up to USD 600 (six hundred), as offered via the Website.

”Stake” – the sum of money the Player decides to wager in respect of a particular lottery draw.

“Ticket” – a lottery ticket purchased by Fintar on behalf of the User/Player.

“User” or ”Player” – any person holding a valid User Account.

“User Account” – a personal account opened via the Website by an individual, solely for the use of that individual for the purpose of using the Services.

“Username” and “Password” – the e-mail address and password specified by the User at the point of registration (subject to any subsequent variations permitted by lottobooker.com), that shall be used to carry out all deposit and withdrawal transactions via the User Account and that are intended to ensure that the User can be uniquely identified by lottobooker.com.

“Us” or ”We” or ”Our” – Fintar, and any subsidiaries, affiliates, directors, officers, employees, representatives, agents and contractors, and any other person acting for or on behalf of Fintar.

“Winnings” – the winnings attributed to a Ticket, as determined solely by the Operator.

“You”/”Your” – the User/Player.

The preamble and definitions of these Terms shall for all purposes form part of these Terms, and constitute a material and substantial part of it

 

2. ACCOUNT REGISTRATION AND OPERATION

To use the Services and purchase the Tickets, You are required to open a User Account on the Website.

For the purpose of opening a User Account, You will be required to provide information and documentation relating to, inter alia, Your name, address, email and telephone number. We reserve the right, at any point in time, to ask You to provide additional information and documentation, and Your User Account may be suspended until satisfactory information and documentation is provided; failure to provide the required additional information and documentation within the time frame set by Us may result in termination of Your User Account and forfeiture of the funds held in Your User Account.

By opening a User Account, You hereby represent, warrant, acknowledge and undertake towards us, that:

2.1.1. the details You submitted during the registration process are true and correct, and that You will update them immediately upon any change thereto;

2.1.2. Your User Account is and will be implemented for Your personal use only and not on behalf of any third party, and that You may only open a single User Account on the Website;

2.1.3. any funds in Your User Account shall not accrue any linkage differentials and/or interest whatsoever and are not and will not be insured;

2.1.4. You are at least 18 (eighteen) years old or such other higher minimum legal age in Your jurisdiction as required to use the Services and participate in the applicable lottery draws, and You are of sound mind and You are capable of taking responsibility for Your own actions;

2.1.5. You will cooperate with Us and provide Us with all requested documentation in a full, complete and truthful manner, as soon as practically possible following Our request;

2.1.6. You have verified and determined that Your use of the Services and the purchase of the Tickets on Your behalf does not violate any laws or regulations of any jurisdiction that applies to You;

2.1.7. You are responsible for recording, paying and accounting to any relevant governmental, taxation or other authority for any tax or other levy that may be payable due to Your use of the Website (including, but not limited to, payment and receipt of Winnings); however, You acknowledge and agree that We may, at Our sole and absolute Discretion, withhold and pay any taxes and/or fees and expenses required in connection with Your User Account, the purchase of the Tickets, the collection of Winnings and cashing out of funds in Your User Account;

2.1.8. You will use the Services in good faith towards Us and others using the Services;

2.1.9. We may, at Our sole discretion, open, maintain and/or close Your User Account, as well as seize, retain and/or hold all or part of the funds held in Your User Account, and that any such decision by Us or any other decision by Us in connection therewith shall be final and not subject to dispute or appeal;

2.1.10. You shall be fully and solely responsible for maintaining the confidentiality of Your User Account details (including, but not limited to, Your Username and Password required for entering Your User Account), and for any and all actions and transactions taken in connection with Your User Account by anyone who enters Your User Account while using Your User Account details, and all such actions and transactions shall be deemed as actions and transactions taken by You without conferring any liability whatsoever upon Us;

2.1.11. You shall bear the full and sole responsibility for an unauthorized use of Your User Account;

2.1.12. You will immediately inform Us of any suspected unauthorized use of Your User Account;

2.1.13. You shall not make any charge backs and/or deny or reverse any payment made by You in connection with the Services and/or the purchase of the Tickets, and You shall reimburse Us for any loss, cost and/or damage We incur as a result of any such action by You, and in any event You will promptly pay any and all of Your debts to Us;

2.1.14. You shall indemnify Us and hold Us harmless, from and against all claims, liabilities, damages, losses, costs and expenses, including legal fees, arising out of or in connection with any breach of these Terms by You, and any other liabilities arising out of Your use of the Services or any unauthorized use of the Services by any third party using Your User Account details;

2.1.15 You further acknowledge that We have no obligation to maintain Usernames or Passwords. If You misplace, forget or lose Your Username or Password, We shall not be liable for any direct or indirect loss associated with such occurrence;

2.1.16. You will not use Your User Account and will not allow any third party to use Your User Account for any illegal, unlawful, fraudulent, money laundering or other improper activities, and You shall not break into the Website or attempt to do the same (each an “Illegal Action”). You shall also be obliged to report any suspicion of illegal, unlawful, fraudulent, money laundering or other improper activities performed in Your User Account;

2.1.17. in case You will perform any Illegal Action (and/or allow a third party to perform an Illegal Action), We shall be entitled to disclose any and all of the content of Your User Account (including, but not limited to, personal identifiable information) to the relevant authorities, and to suspend and/or cancel Your User Account and confiscate any and all funds in Your User Account;

2.1.18. You shall be solely responsible for all losses, liabilities and damages incurred as a result of any Illegal Action performed by You (or by a third party under circumstances which are imputable to You) and You shall indemnify Us for any such losses, damages and liabilities incurred from such activity;

2.1.19. You have not had a User Account in the past which was terminated or suspended by Us;

2.1.20. the method of payment information You provided to Us in connection with Your User Account is of means of payment owned by You and in Your name (or that the owner of the means of payment provided You with all required consent to use that means of payment for using the Services and purchasing Tickets via the Website, and You are acting within the confines of that consent) and were not stolen or reported as lost;

2.1.21. We are not obligated in any form or manner to validate the consent granted to You by the owner of the means of payment which You use;

2.1.22. You are not and You have not notified Us that You are addicted to gambling;

2.1.23. You will not use the Website in any way that may cause any damage to the Website or otherwise impair its availability or accessibility;

2.1.24. You will not conduct any systematic or automated data collection activities on or in relation to the Website without Our explicit written consent;

2.1.25. Participating on credit is not possible; and

2.1.27. You are aware that you may lose your Stake submitted via the Website.

2.2. We shall be entitled to inform relevant authorities, online service providers, banks, credit card companies, electronic payment providers or other financial institutions or relevant authorities and/or entities of Your personal identifiable information and of any suspected unlawful, fraudulent or improper activity performed by You or via Your User Account, and You will cooperate fully with Us to investigate any such activity.

2.3. To use the Services and to purchase a Ticket, You will be required to provide Us with details of means of payment and/or transfer funds into Your User Account by any of the methods specified by Us. If You transfer funds into Your User Account, such funds will be deposited into Your User Account upon actual receipt of funds by Us. Minimum and maximum limits may be applied in respect of transferring funds into and out of Your User Account, depending upon Your history with Us, the method of deposit, and other factors as determined solely by Us on Our sole and absolute discretion. We will debit Your User Account and/or Your means of payment at any time between the time in which You place a request to purchase the Ticket and the time in which We purchase the Ticket on Your behalf.

2.4. Your request to purchase any Ticket on Your behalf is subject to the existence of sufficient funds in Your User Account to pay the Consideration or the provision of means of payment which allow the payment of the Consideration. If the funds in Your User Account are insufficient for the payment of the Consideration or the means of payment provided by You do not allow the payment of the Consideration, either at the time of the request placed by You to purchase a Ticket or at the time in which We debit Your User Account or the means of payment provided by You for any reason whatsoever (including, but not limited to, any limits placed by You, and any chargebacks or withdrawal of funds), or any time in between, We will not purchase the Ticket on Your behalf, regardless of whether Your request was registered with Us or not; this will also be applied in case in which there is any change in the Consideration required by Us for the purpose of purchasing the Ticket, even if that change occurred after You have requested Us to purchase the Ticket or after Your request has been registered with Us. We are not under any obligation to notify You of any such occurrence, and it is Your sole responsibility to confirm that there are sufficient funds in Your User Account to pay the Consideration or that the means of payment provided by You allow the payment of the Consideration. You hereby release, indemnify and hold Us harmless from any claims, liabilities, damages, losses, costs and expenses arising from not purchasing the Tickets due to lack of funds, in whole or in part, in Your User’s Account or the lack of possibility to debit the means of payment provided by You, in whole or in part. Without derogating from the above, You should verify that the Ticket was purchased by logging into Your User Account and reviewing Your Tickets.


3. SERVICES

3.1. PURCHASE OF TICKETS AND INSURED TICKETS
Fintar shall engage an agent-courier in the relevant country of the relevant lottery draw, and such agent-courier shall, upon the ordering by a Player of a certain Ticket via the Website (in accordance with these Terms), purchase such Ticket on behalf of the Player in accordance with Section 4.

Upon ordering by a Player of a certain Insured Ticket via the Website (in accordance with these Terms), Fintar shall maintain such Insured Ticket for the relevant lottery draw, all in accordance with Section 4.

3.2. SERVICES
You hereby acknowledge that the Operator administers its own lottery, where the jackpot and the results are based on the official lottery, and We do not assume any responsibility whatsoever as to the results of the lottery and/or any other action made by the Operator in connection with your participation. The content and scope of the individual services can be gathered from the quote and/or contract documents of the Operators, and You hereby acknowledge that these are external to Us and thus we shall assume no liability as to their contents.

3.3 COLLECTION OF WINNINGS
If the Player wins, the agent-courier shall collect the Winnings up to an amount of USD 600 (six hundred) and subject to and following the collection by the agent-courier and transfer of the Winnings to Fintar, Fintar shall credit the Player’s User Account with the amount of the Winnings. The agent-courier may also collect winnings exceeding USD 600 (six hundred), and shall make an effort to do so, however the agent-courier and Fintar shall in no way be obliged to do so and may offer such service to you at their sole and absolute discretion. It is hereby acknowledged and agreed that if such collection service is not provided by Fintar (including via its agent-courier), then collection of the said Winnings shall be made solely by the Player at his exclusive responsibility.

 

4. PURCHASE OF TICKETS AND INSURED TICKETS
4.1. After Your request to purchase a Ticket and/or an Insure Ticket (either by itself or as a part of a subscription) is recorded with Us, We will (subject to the provisions of these Terms) procure the purchase of the Ticket and/or obtain the necessary insurance policy (as applicable) in accordance with Your request.

4.2. Where possible, We will allow You to request to choose certain characteristics of the Ticket and/or the Insured Ticket (e.g., the numbers to be chosen for the purposes of that Ticket’s participation in the lottery draw), subject to the availability of such characteristics in the lottery draw in connection with which the Ticket and/or Insured Ticket is purchased and subject to the availability of such an option provided by Us, at our sole and absolute discretion.

4.3. It is hereby clarified that the Consideration is higher than the price of the Ticket or the Insured Ticket (as applicable), and You hereby acknowledge that the difference between the Consideration and the price of the Ticket or the Insured Ticket (as applicable) represents a fair compensation for Us in connection with the Services We provide to You. You hereby irrevocably and unconditionally waive any claim and/or demand and/or argument in connection with the difference between the Consideration and the price of the Ticket or the Insured Ticket (as applicable), including, but not limited to, the fairness and appropriateness of such difference.

4.4. Once You have requested to purchase a Ticket and/or an Insured Ticket, You will not be able to cancel such a request, even if the Ticket and/or an Insured Ticket has yet to be purchased by Us. Therefore, all requests to purchase Tickets and Insured Tickets are final, non-refundable and non-terminable.

4.5. Once the Ticket is purchased, it will be held and stored by Us at a place where we designate, at our sole discretion. A confirmation for the purchase of a Ticket and/or Insured Ticket (as applicable) shall be provided to you within 2 (two) business days following the date of purchase of the Ticket and/or Insured Ticket (as applicable). A scanned copy of the Ticket may (without any binding obligation on Fintar’s behalf) be delivered to you via email or be available in Your User Account (for the avoidance of doubt, the foregoing sentence shall not be applicable for an Insured Ticket).

4.6. It is hereby clarified that the recording of Your request to purchase the Ticket and/or Insured Ticket does not amount to a purchase of a Ticket (and the Ticket is confirmed to be purchased only after a confirmation for the purchase of the said Ticket will be delivered to you via email or available in Your User Account) and/or Insured Ticket, and We will not be held liable in connection with any such request where the Ticket and/or Insured Ticket (as applicable) was not purchased (or was purchased using other characteristics than the ones You asked for – including where the characteristics chosen by You appeared on the Website), including (but not limited to) where such occurrence was due to human and/or technical errors and/or failures. It is Your sole responsibility to confirm that a Ticket and/or Insured Ticket was purchased according to Your request (including, but not limited to, the relevant characteristics).

4.7. Without derogating from the provisions of section 4.5., it is hereby clarified that all requests to purchase a Ticket and/or Insured Ticket must be made at least 24 hours prior to the time of the lottery game or draw in respect of which the request to purchase a Ticket and/or Insured Ticket was made (the “24 Hours Period”) where the lottery game or draw is played and/or performed during or adjacent to a national holiday, bank holiday or any other day which is not a business day in the jurisdiction in which the Ticket and/or Insured Ticket applicable to that lottery game or draw is purchased, then the 24 Hours Period shall commence 24 hours prior to the beginning of such national holiday, bank holiday or any other day which is not a business day, and will also include the period of such national holiday, bank holiday or any other day which is not a business day. We are under no obligation to purchase any Ticket and/or Insured Ticket if the request to purchase such Ticket and/or Insured Ticket was made during the 24 Hours Period. Without derogating from the above, We may purchase a Ticket and/or Insured Ticket if the request to purchase it was made during the 24 Hours Period, but are under no obligation to do so. If a Ticket and/or Insured Ticket was not purchased due to the fact that the request to purchase it was made during the 24 Hours Period, We will purchase a similar (as far as possible) Ticket and/or Insured Ticket for the next lottery game or draw.

4.8. Without derogating from any other provision of these Terms, where the Ticket and/or Insured Ticket (as applicable) was not purchased, We may, at Our sole discretion, provide You with an alternative service aimed at securing Your enjoyment from the participation in the lottery draw; this will be performed by providing You with an equivalent product to the Ticket which will ensure that You will receive the exact same benefits as if the Ticket and/or Insured Ticket (as applicable) was purchased. For the avoidance of doubt, this service will be operated and implemented at Our sole and absolute discretion in select instances, and We shall have no obligation whatsoever to do so. It is hereby clarified that the consideration to be paid for such service will be the same as the Consideration.

4.8. The participation in the lottery draw (via purchasing the Tickets and/or Insured Tickets) is subject to, and in accordance with, these Terms and the applicable laws, rules, terms and conditions under which the lottery draw is performed by the Operator.

 

5. PAYMENTS AND CASHOUTS
Acceptance of a cashout request is subject to any deposit method restrictions, transaction and withdrawal limits and security reviews (and any other provisions of these Terms); in this respect, You shall be advised that We charge a EUR 10 (ten) commission for any cashout, and therefore no cashout of an amount less than EUR 10 (or the equivalent amount in any other currency) may be withdrawn.

We may further report, withhold and deduct any amount from Your User Account in order to comply with any applicable law, and you hereby irrevocably waive any claim in connection therewith.
Payments will be made as soon as reasonably possible, although there may be delays due to any security review undertaken by Us and where We hold any such payments in accordance with these Terms. Without prejudice to the foregoing, it is hereby acknowledged that Winnings arising from an Insured Ticket shall only be made available after 30 days following the relevant draw, and subject to Your compliance with the relevant insurance company’s demands for identification and filings.

The funds in Your User Account can only be withdrawn in the same currency as the currency in which You deposited the funds in Your User Account. In any case in which the funds in Your User Account are held in any other currency than the currency of the draw in which you are participating, We will convert the funds into the currency of the country where the draw which you have participated in takes place, in accordance with the valid exchange rates as determined by bank in which Our account is held. Any fees and costs incurred in connection with such conversion will be deducted from the funds cashed out.

There may also be third party fees, commissions and/or costs incurred in connection with such cashouts (including, but not limited to, conversion charges, fees and/or commissions) and these will be deducted from the funds cashed out.
We retain the right to withhold any payments to You, in the event that We believe or suspect (at our sole discretion) that You may be engaging in or have engaged in fraudulent, unlawful or improper activity, or if We have any concerns about the operation of Your User Account or the cashout request. In such cases, We may commence and/or be involved in and/or assist any investigation into such circumstances (including, but not limited to, by way of disclosing any relevant information, including Your personal identifiable information, to any third party), and You agree to assist and cooperate with any such investigation.

 

6. OTHER RIGHTS
In addition, We reserve the right:
6.1. To set off against a Player’s Winnings the amount of any unpaid stake owed by that Player in respect of an earlier participation or game;

6.2. To terminate, vary or suspend any User Account, immediately and without prior notice, for any other reason at Our sole discretion; and

6.3. To require that the relevant Player provide identification documents in order to enable Us to satisfy ourselves as to the validity of User Account details and the Player’s entitlement to the Winnings in accordance with these Terms.

 

7. ERRORS
We do not warrant the accuracy or completeness of the information published on the Website. The Website may contain errors or inaccuracies, or information that is out of date.

We will use reasonable endeavours to avoid any error in the odds provided by Us in relation to the raffles and any other information published on the Website, the acceptance of participations, registration or other action in respect of User Accounts, notification of Winnings or otherwise in respect of the operation of the raffles, User Account/ s and the Web Site, and We hereby reserve the right to correct any errors.

Where We become aware of an error in relation to a participation or draw prior to the relevant deadline for participation on such event, We will use reasonable endeavours to inform the affected Player of the error and to offer him/her the choice of keeping participating at the correct odds (where applicable) or confirming or voiding the participation.

The Player shall immediately notify Us if any funds are credited to his/her User Account in error. Should such a mis-credit occur, the funds in question shall not be withdrawn or otherwise used by the Player, and We hereby reserves the right to withdraw or recover these funds.

 

8. LIMITED RESPONSIBILITY
We endeavor to ensure that the Website and the services available through it are available to Users as much as is reasonably possible, but We cannot and do not guarantee that the Website will be available at any specific time or for any specific period; and/or that the Website’s features, functionality or performance will meet the User’s requirements or those of anyone else; and/or that the Website or its features and functionality are, or will be, compatible with, or available on, the device or system used by a User to access the Website. We do not warrant that any alerts a User may choose to subscribe to will be provided in advance of the deadline for participation on the relevant draw and shall have no liability to a User if any such alerts are incorrect or delayed or are not sent to or not received by the User.

We shall be liable as expressly provided in these Terms, but shall have no other obligation, duty or liability whatsoever in contract, tort (including negligence, breach of statutory duty and any other tort) or otherwise.

We shall not be liable for any loss or damage that may arise from the insolvency of any bank and/or insurance company, including (without limitation) any bank and/or insurance company with which We maintain our accounts/policies.

Without limiting Our obligation to pay Winnings in respect of successful and valid participations placed and accepted in accordance with these Terms:

Our liability to a User/Player at any given time shall not exceed an amount equal to the aggregate of: the Stake(s) placed by the User/Player on draws that are yet to take place; and the money held on the relevant Player’s User Account at that time; and We will not be liable to a Player or anyone else, whether in contract, tort (including negligence, breach of statutory duty or other tort) or otherwise:

– for any loss of revenue, business, anticipated savings or profits (whether direct or indirect); or
– for any indirect, special or consequential loss, damage, costs or other claims, howsoever caused or arising, whether through non-supply or late supply of the Website or any service available through the Website, non-performance of these Terms or otherwise.

Except as expressly stated elsewhere in these Terms, all representations, warranties, conditions and other terms, whether express or implied (by common law, statute, collaterally or otherwise) are hereby excluded, except in the case of fraud, or where such exclusion is not permitted by applicable law.

No refunds are provided save as expressly provided in these Terms.

Without prejudice to any other provision of these Terms, We shall not be liable to any person:

– for any event beyond our reasonable control including without limitation, any actual or threatened war or other threat or challenge to governmental authority, confiscation, nationalization, requisition or destruction of or damage to property by or under the order of any government or public or local authority, strike, lockout, industrial action, fire, flood, drought, tempest, power cut and/or failure or obstruction of any network, broadcasting or telecommunications service;

– for the failure of, or damage or destruction to, or any errors caused by Our computer systems or records, of any third party (including, without limitation, the Web Site), or any aspect of the foregoing;

– for delays, losses, errors or omissions in or made by the postal or other delivery service or by the banking system;

– for any other action or event that prevents or hinders the issue of a valid participation;

– for the refusal to or to allow any person to participate;

– for any losses caused to Players including misuse or unauthorized use of Passwords, money lost by participating and failure or malfunction of the equipment or technology of the relevant Player or his/her Internet service provider; and

– for any promotional links or advertising banners of third party advertisers.

The limitation of responsibility set forth in this Section 9 shall extend, in full, to all service providers engaged by Us for the purpose of carrying out the Services provided hereunder, and by opening a User Account you hereby acknowledge this aforementioned extension of limitation of responsibility.

 

9. INTELLECTUAL PROPERTY
The contents of the Website are protected by international copyright laws and other intellectual property rights. We are the sole owner of these rights. Users are permitted to print and download extracts from this Website only for their personal reference, and only provided that (i) no documents or related graphics on this Website are modified in any way;(ii) no graphics on this Website are used separately from accompanying text; and (iii) Our status of LottoBooker (and of identified contributors) as the author of any material on this Website is acknowledged.

 

10. COMPLAINTS
If You have any complaints, claims or disputes with regard to the Website and/or the Services, You must submit Your complaint to Us in writing as soon as is reasonably practicable following the occurrence of the event to which the complaint, claim or dispute refers. Complaints may be submitted by email to support@lottobooker.com, or via our Contact Us Page indicating Your claim/complaint with maximum description and details.

 

11. MISCELLANEOUS
We may, at Our sole discretion, refuse to register and provide a User Account to anyone and close any User Account.
We shall be entitled, at Our sole discretion and without any prior notice, to change, amend, modify, remove or discontinue, from time to time, any of the Services with immediate effect. We shall not be liable for any loss suffered by You resulting from any changes made and You shall have no claims against Us in such regard.

We may, at our sole discretion, transfer or assign these Terms (in whole or in part) to any third party without any prior notice; without derogating from the above, the Website and/or any of the Services may be operated by third parties. You may not transfer, assign or pledge in any manner whatsoever any of Your rights or obligations under these Terms.

You understand that You will receive electronic communications from Us, posted on the Website and/or sent to You via e-mail. All such communications will be considered in writing and will be considered received by You within 24 hours from the time in which the notice was posted on the Website or sent to You via e-mail.

These Terms constitute the entire agreement between the Us and You with respect to the subject matter hereof and supersedes any and all prior agreement between Us and You in relation to the same. You confirm that, in agreeing to accept these Terms, You have not relied on any representation made by Us. Any representation, promise, undertaking or consent, whether verbal or in writing, which is not included in these Terms, will not be valid.

Our failure at any time in enforcing any right or remedy under these Terms shall not be construed as a waiver of any future or other exercise of such right or remedy.

These Terms shall be governed by and construed in accordance with the laws of the United Kingdom and Wales. You irrevocably agree to submit to the exclusive jurisdiction of the courts of London, United Kingdom for settlement of any disputes or matters arising out of or concerning these Terms or their being enforceable.

If any part of these Terms is found by a court of competent jurisdiction to be invalid, illegal or unenforceable in any respect, then such provision shall be excluded from these Terms and the remainder of these Terms shall be interpreted as if such provision was so excluded and shall be enforceable in accordance with its terms; provided, however, that in such event these Terms shall be interpreted so as to give effect, to the greatest extent consistent with and permitted by applicable law, to the meaning and intention of the excluded provision as determined by such court of competent jurisdiction.

You acknowledge that Your failure to comply with these Terms may result in disqualification, the suspension and/or termination of Your User Account, forfeiture of funds and/or legal action against You.

We are entitled to amend these Terms with immediate effect at any time and post the amended version on the Website, and to do so according to its absolute and exclusive discretion, and without providing any notice in advance. It is Your sole responsibility to review these Terms and any amendments, before performing any activity via the Website. Any use by You of the Website and/or Services after making such an amendment shall be deemed as Your awareness and acceptance of any amendment of these Terms. If any amendment of these Terms is unacceptable to You, your only recourse is to resign using the Services.

These Terms have been drafted in the English language. In the event of any discrepancy between the meanings of any translated versions of these Terms and the English language version, the meaning of the English language version shall prevail.

We may, at any time, set off any positive balances in Your User Account against any amount owed by You to Us.
We reserve the right to limit or refuse any activity and/or request made by You or through Your User Account.

Unless explicitly stated in these Terms, nothing in these Terms shall: be construed as creating any agency, arrangement, partnership, joint venture, trust of fiduciary relationships or any other similar relationship between You and Us; create or confer any rights or benefits to any third party, or grant You any security interest in any asset of Us, including (but not limited to) any sum held in Your User Account.

 
ANTI-MONEY LAUNDERING
Fintar Trading Limited does not tolerate money laundering and supports the fight against money launderers. Fintar Trading Limited follows the guidelines set by the UK’s Joint Money Laundering Steering Group. The UK is a full member of the Financial Action Task Force (FATF), the intergovernmental body whose purpose is to combat money laundering and terrorist financing.

Fintar Trading Limited now has policies in place to deter people from laundering money. These policies include:

ensuring clients have valid proof of identification
maintaining records of identification information
determining that clients are not known or suspected terrorists by checking their names against lists of known or suspected terrorists
informing clients that the information they provide may be used to verify their identity
closely following clients’ money transactions
Not accepting cash, money orders, third party transactions, exchange houses transfers or Western Union transfers.

Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources.

Money Laundering usually follows three stages:

firstly, cash or cash equivalents are placed into the financial system
secondly, money is transferred or moved to other accounts (e.g. futures accounts) through a series of financial transactions designed to obscure the origin of the money (e.g. executing trades with little or no financial risk or transferring account balances to other accounts)
And finally, the funds are re-introduced into the economy so that the funds appear to have come from legitimate sources (e.g. closing a futures account and transferring the funds to a bank account).

Trading accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. In particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds.

Fintar Trading Limited directs funds withdrawals back to the original source of remittance, as a preventative measure.

International Anti-Money Laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity.

These guidelines have been implemented to protect Fintar Trading Limited and its clients.

For any further questions concerning these guidelines please contact us at: maya@lottobooker.com

 
KYC (Know Your Customer) Policy
Know your customer policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud and terrorist activity.

Fintar Trading Limited holds a zero tolerance fraud policy, and is taking all measures possible to prevent it. Any fraudulent activity will be documented and all related accounts to it will be immediately closed. All funds in these accounts will be forfeited.

Prevention:
Fintar Trading Limited aims to ensure the integrity of any sensitive data it obtains, such as your account information and the transactions you make, using a variety of security measures and fraud controls. Securing your electronic transactions requires us to be provided with certain data from you, including your preferred deposit method.

When you deposit funds we will require the following documents:

A copy of your valid passport with the signature page
Copies of your credit cards, used to make the deposit (Front side with only the 4 last digits visible, back side with the CVV covered).
A copy of a recent utility bill in your name and address
A signed purchase history of your online transactions

If you have any questions please don’t hesitate to contact our customer support: support@lottobooker.com

When do I need to provide these documents?
We highly appreciate you taking the time to provide us with all the necessary documents as soon as you can, in order to avoid any delays in processing your transactions. We require the receipt of all the necessary documents prior to making any transactions to your benefit.

Some circumstances may require us to request these documents before allowing any other activities in your account, such as deposits or withdrawals.

Please note that if we will not receive the required documents on file, your pending withdrawals will be cancelled and credited back to your account. We will notify you on such event via our system.

How can I send you these documents?
Please scan your documents, or take a high quality digital camera picture, save the images as jpegs, then send it to us via mail to support@lottobooker.com

How do I know my documents are safe with you?
Fintar Trading Limited holds the security of documentation at highest priority, and treats all documents it receives with utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process.

We thank you for your cooperation in helping us make Fintar Trading Limited a safer place to play.

Fintar1 Services Ltd.
Suite 368, 2 Landsdowne Row
London, W1J6HL
EnglandLive Chat