New Wave Poker complies with the Prevention of Money Laundering Act and Regulations issued thereunder. The Company shall check all transactions to prevent money laundering. The Company shall report any suspicious transaction to the relevant competent authorities. If You become aware of any suspicious activity relating to any of the Games of the Website, You must report this to the Company immediately. The Company may suspend, block or close Your Member Account and withhold funds if requested to do so in accordance with the Law for the Prevention of Money Laundering.
New Wave Poker will require all customers to create a full profile at point of registration.
Mandatory information required at registration stage includes:
The registration must be complete before the customer can access the online games.
Only one account per customer is permitted.
In addition to completing the registration form, the Company will carry out additional verification procedures (such as an ID card or driving licence) for any payout.
Additional verification on suspicious deposits, transactions or accounts will include but not limited to:
The company will conduct PEP and sanctions screening for each player.
It is strictly a Company policy not to