# About LeeBet
Welcome to LeeBet — your go-to multi-chain gaming platform for a secure and transparent gaming experience. LeeBet operates on a decentralized blockchain, ensuring a high level of security and transparency. As a licensed casino adhering to top online gaming standards, we bring you a promising array of original games and slots. LeeBet is on a constant journey of evolution, continually attracting new players by offering accessible and fair gameplay.
Here are some of the most eye-catching features that LeeBet has to offer to its users:
* Licensed Casino
* $LEE Token Rewards
* LeeBet Originals
* Slots From Top Providers
* Weekly Competitions
* Referral Program
* 350% Welcome Bonus
* Free Spins – Prize Up To 1 BTC
* Free Promo Codes
* Safe and Fair Gaming
* Multichain Support
* 24/7 Support
This list is just a tiny portion of what the LeeBet offers. We're continuously working to make LeeBet even better. You can stay updated on innovations planned by checking out our LeeBet Roadmap and for all the latest events and updates, be sure to follow LeeBet on social media.
# Brand Pack
Here you will find all the original materials you need to create content about LeeBet, including our logos, images, and brand guidelines. To help you accurately represent our brand, we have provided detailed brand guidelines that cover everything from our brand story and tone of voice to our color palette and logo usage. Please refer to these guidelines when creating content about LeeBet to ensure that you are representing our brand in the best possible way.\
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Use the following link to download the file — [Google Drive](https://drive.google.com/drive/folders/1yFpoyWKTDfH1dK_OQ-DQVokOSKyi-S8D?usp=share_link)
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**These materials are available for download and are free to use in any non-commercial capacity. We ask that you credit LeeBet when using these materials and respect our brand guidelines.**
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# Official Links
Here you can find the only official links to all our online resources, including our website, social media accounts, and customer support channels.
[Twitter](https://twitter.com/leebetio) | [Telegram Channel](https://t.me/leebetio) | [Telegram Chat](https://t.me/leebetio_chat)
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**Website -** [**leebet.io**](https://leebet.io/)
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We take the security and privacy of our customers seriously and we want to ensure that you have a safe and secure experience when accessing our online resources. Please be aware that there are scammers and fraudsters out there who may try to impersonate LeeBet and use our brand for fraudulent purposes.
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**To protect yourself against any fraudulent activities it is important to ensure that you are accessing only the official links of LeeBet. This can be done by verifying URLs or by clicking on the links provided in this section.**
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# Contact Us
We are always happy to hear from our valued customers and visitors. If you have any questions, suggestions, or feedback about LeeBet, please don't hesitate to get in touch with us. Our customer service team is available around the clock to assist you with any inquiries you may have.
You can contact us via email at
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**Please be sure to include as much detail as possible so that we can better assist you. We strive to respond to all inquiries within 24 hours.**
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# Original Games
LeeBet offers 6 in-house games for players to enjoy: Dice, Plinko, Keno, Limbo, Coin Flip and Wheel. These games are designed to provide a unique and entertaining gaming experience for players. Moreover, you can mine $LEE tokens while playing.
### Dice
Dice is a classic game that is easy to learn and play. In this game a player places a bet on the outcome of a roll of a dice. The game is based on luck, but players can also use strategies to increase their chances of winning.
Dice provides instant results, and the winnings are paid out automatically. The game's simplicity and speed make it an enjoyable experience for players of all skill levels.
### Plinko
Plinko is a thrilling game in which a player drop a ball down a pegboard and the ball lands in one of several slots at the bottom. Each slot has a different payout value, and the player wins the corresponding amount. Plinko is a fun and engaging game that can provide players with a chance to win big.
Plinko also features a dynamic and engaging game interface that makes the game even more enjoyable.
### Keno
Keno is a gripping game in which players choose a set of numbers and then a random number generator draws numbers. The more numbers that match the player's selection, the higher the payout. Keno is a simple yet exciting game that can offer players the opportunity to win large payouts.
Keno also features a dynamic and engaging game interface that makes the game even more enjoyable.
### Limbo
Limbo is a captivating game where you can win a tremendous amount by choosing the winning coefficient you think is good for you. The game offers a captivating experience with its thrilling gameplay and the potential for massive winnings.
The maximum coefficient in Limbo is simply mind-blowing, adding an extra level of excitement to the gameplay. Limbo's intense gameplay and impressive atmosphere keep players fully engaged and eager to explore further.
### Coin Flip
Coinflip is an engaging game where players bet on the outcome of a coin toss. It's a simple and thrilling game of chance. Players choose either "Heads" or "Tails" and then a virtual coin is flipped. If the outcome matches the player's choice, they win the bet.
Coinflip offers quick rounds and a straightforward interface, making it an enjoyable experience for all players.
### Wheel
Wheel is an exciting game where players bet on the outcome of a virtual wheel spin. It's a simple and thrilling game of chance. Players select a sector on the wheel where they think it will stop after spinning. Then, the virtual wheel starts to spin and the result is randomly determined.
Winning in Wheel depends on where the wheel stops after spinning, matching the player's choice. With quick rounds and an intuitive interface, it offers an enjoyable experience for all players. The anticipation of the wheel's outcome makes it a captivating and rewarding experience.
# Provably Fair
At LeeBet we take pride in providing our users with a **fair and transparent gaming experience**. We believe that every player deserves a level playing field, and we have built our platform to uphold this principle. We also provide our users with detailed game histories and financial records, so they can keep track of their gaming and financial activity.
**Provably Fair Games** is a system used in online gambling to ensure that the games being played are fair and not manipulated by the platform provider. This system uses mathematical algorithms and cryptographic techniques to generate game outcomes that are impossible to predict or manipulate. To ensure that our games are fair, we use the Provably Fair Games system, which is based on the **SHA-256 technology.**\
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After the game is over, the player can verify the fairness of the game by checking the seed value used to generate the outcome. By doing this, the player can ensure that the outcome was indeed random and that the platform provider did not manipulate the game in any way.
# Referral Program
### Referral Bonuses
LeeBet offers a highly beneficial referral program that provides users with significant bonuses. The referral program is designed to reward the most proactive users who invite their friends, family, and associates to join the platform. Here's a detailed overview of the referral bonuses that you can earn on LeeBet:
* **Referral Bonus for Winnings**: You can earn 20% of every winning amount of your referral, based on house edge 1%.
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**Calculation example:**\
Win = $1000; Referral Reward = $1000 \* 20% \* 1% = $2
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* **Referral Bonus for Mining**: For every $LEE mined by your referral you can receive a 7% referral bonus. Therefore, for 1000 $LEE mined by your referral you get 70 $LEE as a bonus.
### Referral Page
On the Referral Page you can access a variety of promotional materials, including referral links and banners that you can share with others. It provides valuable statistics on your invited referrals, including information on how many people have signed up using your referral link and how much you have earned in rewards.
# FAQ
#### How do I sign up on LeeBet?
You can register on LeeBet using your email or connect to the platform using Metamask.
#### What payment methods are available on LeeBet?
LeeBet is a crypto gaming platform, which means that all financial transactions are conducted using cryptocurrencies. Currently, LeeBet supports deposits in $ETH, $USDT, $USDC, $BUSD, $DAI, $APE, $UNI on the ERC-20 network, and $ETH, $BNB, $USDT, $USDC, $BUSD, $DAI, $BTC, $CAKE on the BEP-20 network.
#### How can I withdraw my earnings from LeeBet?
You can always withdraw your earnings to any wallet that supports the ERC-20 or BEP-20 networks. Please ensure that you have not made any mistakes in selecting the wallet address and network before making a withdrawal.
#### Is there a limit to how much I can withdraw from LeeBet?
LeeBet does not set any restrictions on the withdrawal of funds from the platform, so you can always withdraw your earnings. In some cases, additional verification may be required to ensure the security of the transaction.
#### Are there any bonuses or promotions available on LeeBet?
LeeBet constantly offers many bonuses and promotions that can be interesting to all users. Some of the most popular ones are LeeBet Dividends, where users earn 4% of the daily pool, Free Crypto Farm, where users can earn free cryptocurrency every hour, and various bonuses from the referral program. You can find more information about these and other bonuses directly on the LeeBet website or on our social media channels.
#### How to earn referral rewards?
You receive referral bonuses after your referral registers on LeeBet and participates in one or more activities that qualify for a referral bonus. You can find more about the terms and conditions of the referral program in the [appropriate section](/product/referral-program).
#### Is my personal information and financial data secure on LeeBet?
LeeBet does not collect any additional information about the user beyond what is necessary for the account creation process. Additionally, users can choose to remain completely anonymous by using a decentralized wallet to interact with LeeBet. This means that personal information and financial data are secure on LeeBet, as the platform is designed to prioritize user privacy and security.
#### What if I have a problem or question while using LeeBet?
If you have any questions or encounter any problems while using LeeBet, our customer support team is available 24/7 to assist you. You can reach out to us via [live chat](https://t.me/leebetio_chat) or [email](mailto:support@leebet.io) and we will do our best to provide you with a timely and helpful response.
# Terms and Conditions
Terms and Conditions\
Last updated: 25.01.2024
## 1. Introduction
These terms and conditions and the documents referred to below (the "Terms") apply to the use of the current website (the "Website") and its related or connected services (collectively, the "Service").
You should carefully review these Terms as they contain important information concerning your rights and obligations concerning the use of the Website and form a binding legal agreement between you - our customer (the "Customer"), and us. By using this Website and/or accessing the Service, you, whether you are a guest or a registered user with an account (“Account”), agree to be bound by these Terms, together with any amendments, which may be published from time to time. If you do not accept these Terms, you should refrain from accessing the Service and using the Website.
The Service is owned by BitPulse Solution N.V., a limited liability company registered in Curacao with company registration number 164928, with registered address at Zuikertuintjeweg Z/N (Zuikertuin Tower), Curaçao (“Company”), licensed in Curaçao under the Licence #GLH-OCCHKTW0711042023 issued by Gaming Services Provider N.V. for the provision of online games of chance.
## 2. General Terms
We reserve the right to revise and amend the Terms (including any documents referred to and linked to below) at any time. You should visit this page periodically to review the Terms and Conditions. Amendments will be binding and effective immediately upon publication on this Website. If you object to any such changes, you must immediately stop using the Service. Your continued use of the Website following such publication will indicate your agreement to be bound by the Terms as amended. Any bets not settled prior to the changed Terms taking effect will be subject to the pre-existing Terms.
## 3. Your Obligations
You acknowledge that at all times when accessing the Website and using the Service:
#### 3.1. You are over 18, or the legal age at which gambling, or gaming activities are allowed under the law or jurisdiction that applies to you. We reserve the right to request proof of age documents from you at any time.
#### 3.2. You are of legal capacity and can enter into a binding legal agreement with us. You must not access the Website or utilize the Service if you are not of legal capacity.
#### 3.3. You are a resident in a jurisdiction that allows gambling. You are not a resident of any country in which access to online gambling to its residents or to any person within such country is prohibited. It is your sole responsibility to ensure that your use of the service is legal.
#### 3.4. You may not use a VPN, proxy or similar services or devices that mask or manipulate the identification of your real location.
#### 3.5. You are the authorized user of the payment method you use.
#### 3.6. You must make all payments to us in good faith and not attempt to reverse a payment made or take any action which will cause such payment to be reversed by a third party.
#### 3.7. When placing bets you may lose some or all of your money deposited to the Service in accordance with these Terms and you will be fully responsible for that loss.
#### 3.8. When placing bets you must not use any information obtained in breach of any legislation in force in the country in which you were when the bet was placed.
#### 3.9. You are not acting on behalf of another party or for any commercial purposes, but solely on your own behalf as a private individual in a personal capacity.
#### 3.10. You must not either attempt to manipulate any market or element within the Service in bad faith nor in a manner that adversely affects the integrity of the Service or us.
#### 3.11. You must generally act in good faith in relation to us of the Service at all times and for all bets made using the Service.
#### 3.12. You, or, if applicable, your employees, employers, agents, or family members, are not registered as an Affiliate in our Affiliate program.
## 4. Restricted use
### 4.1. You must not use the Service:
#### 4.1.1. If you are under the age of 18 years (or below the age of majority as stipulated in the laws of the jurisdiction applicable to you) or if you are not legally able to enter into a binding legal agreement with us or you acting as an agent for, or otherwise on behalf, of a person under 18 years (or below the age of majority as stipulated in the laws of the jurisdiction applicable to you);
#### 4.1.2. If you reside in a country in which access to online gambling to its residents or to any person within such country is prohibited.
#### 4.1.3. If you are a resident of one of the following countries, or accessing the Website from one of the following countries:
* United States of America and its territories,
* France and its territories,
* Netherlands and its territories and countries that form the Kingdom of Netherlands, including Bonaire, Sint Eustatius, Saba, Aruba, Curaçao and Sint Maarten,
* Australia and its territories,
* United Kingdom of Great Britain and Northern Ireland,
* Spain
* Cyprus,
* Austria
#### 4.1.4. To collect nicknames, e-mail addresses and/or other information of other Customers by any means (for example, by sending spam, other types of unsolicited emails or the unauthorised framing of, or linking to, the Service);
#### 4.1.5. to disrupt or unduly affect or influence the activities of other Customers or the operation of the Service generally;
#### 4.1.6. to promote unsolicited commercial advertisements, affiliate links, and other forms of solicitation which may be removed from the Service without notice;
#### 4.1.7. in any way which, in our reasonable opinion, could be considered as an attempt to: (i) cheat the Service or another Customer using the Service; or (ii) collude with any other Customer using the Service in order to obtain a dishonest advantage;
#### 4.1.8. to scrape our odds or violate any of our Intellectual Property Rights; or
#### 4.1.9. for any unlawful activity whatsoever.
#### 4.2. You cannot sell or transfer your account to third parties, nor can you acquire a player account from a third party.
#### 4.3. You may not, in any manner, transfer funds between player accounts.
#### 4.4. We may immediately terminate your Account upon written notice to you if you use the Service for unauthorised purposes. We may also take legal action against you for doing so in certain circumstances.
#### 4.5. Employees of Company, its licensees, distributors, wholesalers, subsidiaries, advertising, promotional or other agencies, media partners, contractors, retailers and members of the immediate families of each are NOT allowed to use the Service for real money without prior consent from the Company Director or CEO. Should such activity be discovered, the account(s) will be immediately terminated and all bonuses/winnings will be forfeited.
## 5. Registration
You agree that at all times when using the Service:
#### 5.1. We reserve the right to refuse to accept a registration application from any applicant at our sole discretion and without any obligation to communicate a specific reason.
#### 5.2. Before using the Service, you must personally complete the registration form and read and accept these Terms. In order to start betting on the Service or withdraw your winnings, we may require you to become a verified Customer which includes passing certain checks. You may be required to provide a valid proof of identification and any other document as it may be deemed necessary. This includes but is not limited to, a picture ID (copy of passport, driver's licence or national ID card) and a recent utility bill listing your name and address as proof of residence. We reserve the right to suspend wagering or restrict Account options on any Account until the required information is received. This procedure is done in accordance with the applicable gaming regulation and the anti-money laundering legal requirements. Additionally, you will need to fund your Service Account using the payment methods set out on the payment section of our Website.
#### 5.3. You have to provide accurate contact information, inclusive of a valid email address (“Registered Email Address”), and update such information in the future to keep it accurate. It is your responsibility to keep your contact details up to date on your Account. Failure to do so may result in you failing to receive important Account related notifications and information from us, including changes we make to these Terms. We identify and communicate with our Customers via their Registered Email Address. It is the responsibility of the Customer to maintain an active and unique email account, to provide us with the correct email address and to advise Company of any changes in their email address. Each Customer is wholly responsible for maintaining the security of his Registered Email Address to prevent the use of his Registered Email Address by any third party. Company shall not be responsible for any damages or losses deemed or alleged to have resulted from communications between Company and the Customer using the Registered Email Address. Any Customer not having an email address reachable by Company will have his Account suspended until such an address is provided to us. We will immediately suspend your Account upon written notice to you to this effect if you intentionally provide false or inaccurate personal information. We may also take legal action against you for doing so in certain circumstances and/or contact the relevant authorities who may also take action against you.
#### 5.4. You are only allowed to register one Account with the Service. Accounts are subject to immediate closure if it is found that you have multiple Accounts registered with us. This includes the use of representatives, relatives, associates, affiliates, related parties, connected persons and/or third parties operating on your behalf.
#### 5.5. In order to ensure your financial worthiness and to confirm your identity, we may ask you to provide us with additional personal information, such as your name and surname, or use any third-party information providers we consider necessary. Should any additional personal information be obtained via third-party sources, we will inform you about the data obtained.
#### 5.6. You must keep your password for the Service confidential. Provided that the Account information requested has been correctly supplied, we are entitled to assume that bets, deposits and withdrawals have been made by you. We advise you to change your password on a regular basis and never disclose it to any third party. It is your responsibility to protect your password and any failure to do so shall be at your sole risk and expense. You may log out of the Service at the end of each session. If you believe any of your Account information is being misused by a third party, or your Account has been hacked into, or your password has been discovered by a third party, you must notify us immediately. You must notify us if your Registered Email Address has been hacked into, we may, however, require you to provide additional information/ documentation so that we can verify your identity. We will immediately suspend your Account once we are aware of such an incident. In the meantime you are responsible for all activity on your Account including third party access, regardless of whether or not their access was authorised by you.
#### 5.7. You must not at any time transmit any content or other information on the Service to another Customer or any other party by way of a screen capture (or other similar method), nor display any such information or content in a frame or in any other manner that is different from how it would appear if such Customer or third party had typed the URL for the Service into the browser line.
#### 5.8. When registering, you will receive possibility to use all currencies available on the website. Those will be the currencies of your deposits, withdrawals and bets placed and matched into the Service as set out in these Terms. Some payment methods do not process in all currencies. In such cases a processing currency will be displayed, along with a conversion calculator available on the page.
#### 5.9. We are under no obligation to open an Account for you and our website sign-up page is merely an invitation to treat. It is entirely within our sole discretion whether or not to proceed with the opening of an Account for you and, should we refuse to open an Account for you, we are under no obligation to provide you with a reason for the refusal.
#### 5.10. Upon receipt of your application, we may be in touch to request further information and/ or documentation from you in order for us to comply with our regulatory and legal obligations.
## 6. Your Account
#### 6.1. Accounts could use several currencies, in this case all Account balances and transactions appear in the currency used for the transaction.
#### 6.2. We do not give credit for the use of the Service.
#### 6.3. We may close or suspend an Account if you are not or we reasonably believe that you are not complying with these Terms, or to ensure the integrity or fairness of the Service or if we have other reasonable grounds to do so. We may not always be able to give you prior notice. If we close or suspend your Account due to you not complying with these Terms, we may cancel and/or void any of your bets and withhold any money in your account (including the deposit).
#### 6.4. We reserve the right to close or suspend any Account without prior notice and return all funds. Contractual obligations already matured will however be honoured.
#### 6.5. We reserve the right to refuse, restrict, cancel or limit any wager at any time for whatever reason, including any bet perceived to be placed in a fraudulent manner in order to circumvent our betting limits and/ or our system regulations.
#### 6.6. If any amount is mistakenly credited to your Account it remains our property and when we become aware of any such mistake, we shall notify you and the amount will be withdrawn from your Account.
#### 6.7. If, for any reason, your Account goes overdrawn, you shall be in debt to us for the amount overdrawn.
#### 6.8. You must inform us as soon as you become aware of any errors with respect to your Account.
#### 6.9. Please remember that betting is purely for entertainment and pleasure and you should stop as soon as it stops being fun. Absolutely do not bet anything you can’t afford to lose. If you feel that you may have lost control of your gambling, we offer a self-exclusion option. Just send a message to our Customer Support Department using your Registered Email Address that you wish to SELF-EXCLUDE and this request will take effect within 24 hours from the moment of its receipt. In this case your account will be disabled until your further notice, and you won’t be able to login to it.
#### 6.10. You cannot transfer, sell, or pledge Your Account to another person. This prohibition includes the transfer of any assets of value of any kind, including but not limited to ownership of accounts, winnings, deposits, bets, rights and/or claims in connection with these assets, legal, commercial or otherwise. The prohibition on said transfers also includes however is not limited to the encumbrance, pledging, assigning, usufruct, trading, brokering, hypothecation and/or gifting in cooperation with a fiduciary or any other third party, company, natural or legal individual, foundation and/or association in any way shape or form
#### 6.11. Should you wish to close your account with us, please send an email from your Registered Email Address to our Customer Support Department via the links on the Website.
## 7. Inactive Accounts
#### 7.1. We will charge you a fee of €5 (or currency equivalent) per calendar month (Inactive Account Fee) if:
you have not logged into your Account or logged out from your Account, or used the Service, or made any bet in any section of the Service for twelve consecutive months or more (Account Activity);
and your Account is in credit.
#### 7.2. You will be notified that we will start charging you the fees on the eleventh month of inactivity and you will always have the option to log in and withdraw your funds.
#### 7.3. The Inactive Account Fee will be withdrawn from your Account on a monthly basis to the extent that your Account remains in credit and only for the period during which there remains no Account Activity after the initial twelve month period has passed. If the Inactive Account Fee is due to be withdrawn from your Account and the balance of your Account is less than €5 (or equivalent currency), the Inactive Account Fee shall comprise the remaining funds in your Account.
## 8. Deposit of Funds
#### 8.1. All deposits should be made from an account or payment system or credit card that is registered in your own name, and any deposits made in any other currency will be converted using the daily exchange rate obtained from oanda.com, or at our own bank's or our payment processor’s prevailing rate of exchange following which your Account will be deposited accordingly. Note that some payment systems may apply additional currency exchange fees which will be deducted from the sum of your deposit.
#### 8.2. Fees and charges may apply to customer deposits and withdrawals, which can be found on the Website. In most cases we absorb transaction fees for deposits to your leebet.io Account. You are responsible for your own bank charges that you may incur due to depositing funds with us.
#### 8.3. Company is not a financial institution and uses a third party electronic payment processors to process credit and debit card deposits; they are not processed directly by us. If you deposit funds by either a credit card or a debit card, your Account will only be credited if we receive an approval and authorisation code from the payment issuing institution. If your card issuer gives no such authorisation, your Account will not be credited with those funds.
#### 8.4. You agree to fully pay any and all payments and charges due to us or to payment providers in connection with your use of the Service. You further agree not to make any charge-backs or renounce or cancel or otherwise reverse any of your deposits, and in any such event you will refund and compensate us for such unpaid deposits including any expenses incurred by us in the process of collecting your deposit, and you agree that any winnings from wagers utilising those charged back funds will be forfeited. You acknowledge and agree that your player account is not a bank account and is therefore not guaranteed, insured or otherwise protected by any deposit or banking insurance system or by any other similar insurance system of any other jurisdiction, including but not limited to your local jurisdiction. Furthermore, the player account does not bear interest on any of the funds held in it.
#### 8.5. If you decide to accept any of our promotional or bonus offer by entering a bonus code during deposit, you agree to the Terms of Bonuses and terms of each specific bonus.
#### 8.6. Funds originating from criminal and/or illegal and/or unauthorized activities must not be deposited with us.
#### 8.7. If you deposit using your credit card, it is recommended that you retain a copy of Transaction Records and a copy of these Terms.
#### 8.8. Internet Gambling may be illegal in the jurisdiction in which you are located; if so, you are not authorized to use your payment card to deposit on this site. It is your responsibility to know the laws concerning online gambling in your country of domicile.
## 9. Withdrawal of Funds
#### 9.1. You may withdraw any unutilized and cleared funds held in your player account by submitting a withdrawal request in accordance with our withdrawal conditions. The minimum withdrawal amount per transaction is € 10 (or equivalent in other currency) with the exception of an account closure in which case you may withdraw the full balance.
#### 9.2. There are no withdrawal commissions if you roll over (wager) the deposit at least 3 time. Otherwise we are entitled to deduct a 20% fee with minimum sum of 5 euro (or equivalent in your account currency) in order to combat money laundering.
#### 9.3. We reserve the right to request photo ID, address confirmation or perform additional verification procedures (request your selfie, arrange a verification call etc.) for the purpose of identity verification prior to granting any withdrawals from your Account. We also reserve our rights to perform identity verification at any time during the lifetime of your relationship with us.
#### 9.4. All withdrawals must be made to the original debit, credit card, bank account, method of payment used to make the payment to your Account. We may, and always at our own discretion, allow you to withdraw to a payment method from which your original deposit did not originate. This will always be subject to additional security checks.
#### 9.5. Should you wish to withdraw funds but your account is either inaccessible, dormant, locked or closed, please contact our Customer Service Department.
#### 9.6. Withdrawal limits for players:
Players who deposited less than 1500 EUR max withdrawal amount:
* 1500 EUR per day
* 3000 per week
* 15000 EUR per month
For players who deposited more than 1500 EUR max withdrawal amount:
* 2500 EUR per day
* 5500 EUR per week
* 25000 EUR per month
Players, who deposited more than 10 000 EUR
* 4 000 EUR per day
* 21 000 EUR per week
* 50 000 EUR per month
***Individual consideration of withdrawal limits for VIP players is also available***
#### 9.7. Please note that we cannot guarantee successful processing of withdrawals or refunds in the event if you breach the Restricted use policy stated in Clauses 3.3 and 4.
## 10. Payment Transactions and Processors
#### 10.1. You are fully responsible for paying all monies owed to us. You must make all payments to us in good faith and not attempt to reverse a payment made or take any action which will cause such payment to be reversed by a third party in order to avoid a liability legitimately incurred. You will reimburse us for any charge-backs, denial or reversal of payment you make and any loss suffered by us as a consequence thereof. We reserve the right to also impose an administration fee of €50, or currency equivalent per charge-back, denial or reversal of payment you make.
#### 10.2. We reserve the right to use third party electronic payment processors and or merchant banks to process payments made by you and you agree to be bound by their terms and conditions providing they are made aware to you and those terms do not conflict with these Terms.
#### 10.3. All transactions made on our site might be checked to prevent money laundering or terrorism financing activity. Suspicious transactions will be reported to the relevant authority.
## 11. Errors
#### 11.1. In the event of an error or malfunction of our system or processes, all bets are rendered void. You are under an obligation to inform us immediately as soon as you become aware of any error with the Service. In the event of communication or system errors or bugs or viruses occurring in connection with the Service and/or payments made to you as a result of a defect or error in the Service, we will not be liable to you or to any third party for any direct or indirect costs, expenses, losses or claims arising or resulting from such errors, and we reserve the right to void all games/bets in question and take any other action to correct such errors.
#### 11.2. We make every effort to ensure that we do not make errors in posting bookmaker lines. However, if as a result of human error or system problems a bet is accepted at an odd that is: materially different from those available in the general market at the time the bet was made; or clearly incorrect given the chance of the event occurring at the time the bet was made then we reserve the right to cancel or void that wager, or to cancel or void a wager made after an event has started.
#### 11.3. We have the right to recover from you any amount overpaid and to adjust your Account to rectify any mistake. An example of such a mistake might be where a price is incorrect or where we enter a result of an event incorrectly. If there are insufficient funds in your Account, we may demand that you pay us the relevant outstanding amount relating to any erroneous bets or wagers. Accordingly, we reserve the right to cancel, reduce or delete any pending plays, whether placed with funds resulting from the error or not.
## 12. Rules of Play, refunds and cancellations
#### 12.1. The winner of an event will be determined on the date of the event's settlement, and we will not recognize protested or overturned decisions for wagering purposes.
#### 12.2. All results posted shall be final after 72 hours and no queries will be entertained after that period of time. Within 72 hours after results are posted, we will only reset/correct the results due to human error, system error or mistakes made by the referring results source.
#### 12.3. If a match result is overturned for any reason by the governing body of the match within the payout period then all money will be refunded.
#### 12.4. If a draw occurs in a game where a draw option is offered all stakes on a team win or lose will be lost. If a draw option is not offered then everyone receives a refund in the outcome of a draw on the match. And if a draw option has not been made available, then extra time will count, if played.
#### 12.5. If a result cannot be validated by us, for instance if the feed broadcasting the event is interrupted (and cannot be verified by another source) then at our election, the wagers on that event will be deemed invalid and wagers refunded.
#### 12.6. Minimum and maximum wager amounts on all events will be determined by us and are subject to change without prior written notice. We also reserve the right to adjust limits on individual Accounts as well.
#### 12.7. Customers are solely responsible for their own Account transactions. Once a transaction is complete, it cannot be changed. We do not take responsibility for missing or duplicate wagers made by the Customer and will not entertain discrepancy requests because a play is missing or duplicated. Customers may review their transactions in the My Account section of the site after each session to ensure all requested wagers were accepted.
#### 12.8. A matchup will have action as long as the two teams are correct, and regardless of the League header in which it is placed on our Website.
#### 12.9. The start dates and times displayed on the Website for eSport matches are an indication only and are not guaranteed to be correct. If a match is suspended or postponed, and not resumed within 72 hours from the actual scheduled start time, the match will have no action and wagers will be refunded. The exception being any wager on whether a team/player advances in a tournament, or wins the tournament, will have action regardless of a suspended or postponed match.
#### 12.10. If an event is posted by us with an incorrect date, all wagers have action based on the date announced by the governing body.
#### 12.11. If a team is using stand-ins, the result is still valid as it was the team's choice to use the stand-ins.
#### 12.12. Company reserves the right to remove events, markets and any other products from the Website.
#### 12.13. In-depth explanation of our sports betting rules is on the separate page: SPORTS BETTING RULES
## 13. Communications and Notices
#### 13.1. All communications and notices to be given under these Terms by you to us shall be sent using a Customer Support form on the Website.
#### 13.2. All communications and notices to be given under these Terms by us to you shall, unless otherwise specified in these Terms, be either posted on the Website and/or sent to the Registered Email Address we hold on our system for the relevant Customer. The method of such communication shall be in our sole and exclusive discretion.
#### 13.3. All communications and notices to be given under these Terms by either you or us shall be in writing in the English language and must be given to and from the Registered Email Address in your Account.
#### 13.4. From time to time, we may contact you by email for the purpose of offering you information about betting, unique promotional offerings, and other information from leebet.io. You agree to receive such emails when you agree to these Terms when registering at the Website. You can choose to opt out of receiving such promotional offerings from us at any time by submitting a request to the Customer Support.
## 14. Matters Beyond Our Control
We cannot be held liable for any failure or delay in providing the Service due to an event of Force Majeure which could reasonably be considered to be outside our control despite our execution of reasonable preventative measures such as: an act of God; trade or labour dispute; power cut; act, failure or omission of any government or authority; obstruction or failure of telecommunication services; or any other delay or failure caused by a third party, and we will not be liable for any resulting loss or damage that you may suffer. In such an event, we reserve the right to cancel or suspend the Service without incurring any liability.
## 15. Liability
#### 15.1. TO THE EXTENT PERMITTED BY APPLICABLE LAW, WE WILL NOT COMPENSATE YOU FOR ANY REASONABLY FORESEEABLE LOSS OR DAMAGE (EITHER DIRECT OR INDIRECT) YOU MAY SUFFER IF WE FAIL TO CARRY OUT OUR OBLIGATIONS UNDER THESE TERMS UNLESS WE BREACH ANY DUTIES IMPOSED ON US BY LAW (INCLUDING IF WE CAUSE DEATH OR PERSONAL INJURY BY OUR NEGLIGENCE) IN WHICH CASE WE SHALL NOT BE LIABLE TO YOU IF THAT FAILURE IS ATTRIBUTED TO: (I) YOUR OWN FAULT; (II) A THIRD PARTY UNCONNECTED WITH OUR PERFORMANCE OF THESE TERMS (FOR INSTANCE PROBLEMS DUE TO COMMUNICATIONS NETWORK PERFORMANCE, CONGESTION, AND CONNECTIVITY OR THE PERFORMANCE OF YOUR COMPUTER EQUIPMENT); OR (III) ANY OTHER EVENTS WHICH NEITHER WE NOR OUR SUPPLIERS COULD HAVE FORESEEN OR FORESTALLED EVEN IF WE OR THEY HAD TAKEN REASONABLE CARE. AS THIS SERVICE IS FOR CONSUMER USE ONLY WE WILL NOT BE LIABLE FOR ANY BUSINESS LOSSES OF ANY KIND.
#### 15.2. IN THE EVENT THAT WE ARE HELD LIABLE FOR ANY EVENT UNDER THESE TERMS, OUR TOTAL AGGREGATE LIABILITY TO YOU UNDER OR IN CONNECTION WITH THESE TERMS SHALL NOT EXCEED (A) THE VALUE OF THE BETS AND OR WAGERS YOU PLACED VIA YOUR ACCOUNT IN RESPECT OF THE RELEVANT BET/WAGER OR PRODUCT THAT GAVE RISE TO THE RELEVANT LIABILITY, OR (B) EUR €500 IN AGGREGATE, WHICHEVER IS LOWER.
#### 15.3. WE STRONGLY RECOMMEND THAT YOU (I) TAKE CARE TO VERIFY THE SUITABILITY AND COMPATIBILITY OF THE SERVICE WITH YOUR OWN COMPUTER EQUIPMENT PRIOR TO USE; AND (II) TAKE REASONABLE PRECAUTIONS TO PROTECT YOURSELF AGAINST HARMFUL PROGRAMS OR DEVICES INCLUDING THROUGH INSTALLATION OF ANTI-VIRUS SOFTWARE.
## 16. Gambling By Those Under Age
#### 16.1. If we suspect that you are or receive notification that you are currently under 18 years or were under 18 years (or below the age of majority as stipulated in the laws of the jurisdiction applicable to you) when you placed any bets through the Service your Account will be suspended (locked) to prevent you placing any further bets or making any withdrawals from your Account. We will then investigate the matter, including whether you have been betting as an agent for, or otherwise on behalf, of a person under 18 years (or below the age of majority as stipulated in the laws of the jurisdiction applicable to you). If having found that you: (a) are currently; (b) were under 18 years or below the majority age which applies to you at the relevant time; or (c) have been betting as an agent for or at the behest of a person under 18 years or below the majority age which applies:
* all winnings currently or due to be credited to your Account will be retained;
* all winnings gained from betting through the Service whilst under age must be paid to us on demand (if you fail to comply with this provision we will seek to recover all costs associated with recovery of such sums); and/or
* any monies deposited in your Account which are not winnings will be returned to you OR retained until you turn 18 years old at our sole discretion. We reserve the right to deduct payment transaction fees from the amount to return, including transaction fees for deposits to your leebet.io account which we covered.
#### 16.2. This condition also applies to you if you are over the age of 18 years but you are placing your bets within a jurisdiction which specifies a higher age than 18 years for legal betting and you are below that legal minimum age in that jurisdiction.
#### 16.3. In the event we suspect you are in breach of the provisions of this Clause or are attempting to rely on them for a fraudulent purpose, we reserve the right to take any action necessary in order to investigate the matter, including informing the relevant law enforcement agencies.
## 17. Fraud
We will seek criminal and contractual sanctions against any Customer involved in fraud, dishonesty or criminal acts. We will withhold payment to any Customer where any of these are suspected. The Customer shall indemnify and shall be liable to pay to us on demand all costs, charges or losses sustained or incurred by us (including any direct, indirect or consequential losses, loss of profit, loss of business and loss of reputation) arising directly or indirectly from the Customer’s fraud, dishonesty or criminal act.
## 18. Intellectual Property
#### 18.1. Any unauthorised use of our name and logo may result in legal action being taken against you.
#### 18.2. As between us and you, we are the sole owners of the rights in and to the Service, our technology, software and business systems (the "Systems") as well as our odds. you must not use your personal profile for your own commercial gain (such as selling your status update to an advertiser); and when selecting a nickname for your Account we reserve the right to remove or reclaim it if we believe it appropriate.
#### 18.3. You may not use our URL, trademarks, trade names and/or trade dress, logos ("Marks") and/or our odds in connection with any product or service that is not ours, that in any manner is likely to cause confusion among Customers or in the public or that in any manner disparages us.
#### 18.4. Except as expressly provided in these Terms, we and our licensors do not grant you any express or implied rights, license, title or interest in or to the Systems or the Marks and all such rights, license, title and interest specifically retained by us and our licensors. You agree not to use any automatic or manual device to monitor or copy web pages or content within the Service. Any unauthorized use or reproduction may result in legal action being taken against you.
## 19. Your License
#### 19.1. Subject to these Terms and your compliance with them, we grant to you a non-exclusive, limited, non transferable and non sub-licensable license to access and use the Service for your personal non-commercial purposes only. Our license to you terminates if our agreement with you under these Terms ends.
#### 19.2. Save in respect of your own content, you may not under any circumstances modify, publish, transmit, transfer, sell, reproduce, upload, post, distribute, perform, display, create derivative works from, or in any other manner exploit, the Service and/or any of the content thereon or the software contained therein, except as we expressly permit in these Terms or otherwise on the Website. No information or content on the Service or made available to you in connection with the Service may be modified or altered, merged with other data or published in any form including for example screen or database scraping and any other activity intended to collect, store, reorganise or manipulate such information or content.
#### 19.3. Any non-compliance by you with this Clause may also be a violation of our or third parties' intellectual property and other proprietary rights which may subject you to civil liability and/or criminal prosecution.
## 20. Your Conduct and Safety
#### 20.1. For your protection and protection of all our Customers, the posting of any content on the Service, as well as conduct in connection therewith and/or the Service, which is in any way unlawful, inappropriate or undesirable is strictly prohibited (“Prohibited Behaviour”).
#### 20.2. If you engage in Prohibited Behaviour, or we determine in our sole discretion that you are engaging in Prohibited Behaviour, your Account and/or your access to or use of the Service may be terminated immediately without notice to you. Legal action may be taken against you by another Customer, other third party, enforcement authorities and/or us with respect to you having engaged in Prohibited Behaviour.
#### 20.3. Prohibited Behaviour includes, but is not limited to, accessing or using the Service to: promote or share information that you know is false, misleading or unlawful; conduct any unlawful or illegal activity, such as, but not limited to, any activity that furthers or promotes any criminal activity or enterprise, violates another Customer's or any other third party’s privacy or other rights or that creates or spreads computer viruses; harm minors in any way; transmit or make available any content that is unlawful, harmful, threatening, abusive, tortuous, defamatory, vulgar, obscene, lewd, violent, hateful, or racially or ethnically or otherwise objectionable; transmit or make available any content that the user does not have a right to make available under any law or contractual or fiduciary relationship, including without limitation, any content that infringes a third party’s copyright, trademark or other intellectual property and proprietary rights; transmit or make available any content or material that contains any software virus or other computer or programming code (including HTML) designed to interrupt, destroy or alter the functionality of the Service, its presentation or any other website, computer software or hardware; interfere with, disrupt or reverse engineer the Service in any manner, including, without limitation, intercepting, emulating or redirecting the communication protocols used by us, creating or using cheats, mods or hacks or any other software designed to modify the Service, or using any software that intercepts or collects information from or through the Service; retrieve or index any information from the Service using any robot, spider or other automated mechanism; participate in any activity or action that, in the sole and entire unfettered discretion of us results or may result in another Customer being defrauded or scammed; transmit or make available any unsolicited or unauthorised advertising or mass mailing such as, but not limited to, junk mail, instant messaging, "spim", "spam", chain letters, pyramid schemes or other forms of solicitations; create Accounts on the Website by automated means or under false or fraudulent pretences; impersonate another Customer or any other third party, or any other act or thing done that we reasonably consider to be contrary to our business principles. The above list of Prohibited Behaviour is not exhaustive and may be modified by us at any time or from time to time. We reserve the right to investigate and to take all such actions as we in our sole discretion deem appropriate or necessary under the circumstances, including without limitation deleting the Customer’s posting(s) from the Service and/or terminating their Account, and take any action against any Customer or third party who directly or indirectly in, or knowingly permits any third party to directly or indirectly engage in Prohibited Behaviour, with or without notice to such Customer or third party.
## 21. Links to Other Websites
The Service may contain links to third party websites that are not maintained by, or related to, us, and over which we have no control. Links to such websites are provided solely as a convenience to Customers, and are in no way investigated, monitored or checked for accuracy or completeness by us. Links to such websites do not imply any endorsement by us of, and/or any affiliation with, the linked websites or their content or their owner(s). We have no control over or responsibility for the availability nor their accuracy, completeness, accessibility and usefulness. Accordingly when accessing such websites we recommend that you should take the usual precautions when visiting a new website including reviewing their privacy policy and terms of use.
## 22. Complaints
#### 22.1. If you have any concerns or questions regarding these Terms you should contact our Customer Service Department via the links on the Website and use your Registered Email Address in all communication with us.
#### 22.2. NOTWITHSTANDING THE FOREGOING, WE TAKE NO LIABILITY WHATSOEVER TO YOU OR TO ANY THIRD PARTY WHEN RESPONDING TO ANY COMPLAINT THAT WE RECEIVED OR TOOK ACTION IN CONNECTION THEREWITH.
#### 22.3. If a Customer is not satisfied with how a bet has been settled then the Customer should provide details of their grievance to our Customer Service Department. We shall use our reasonable endeavours to respond to queries of this nature within a few days (and in any event we intend to respond to all such queries within 28 days of receipt).
#### 22.4. Disputes must be lodged within three (3) days from the date the wager in question has been decided. No claims will be honoured after this period. The Customer is solely responsible for their Account transactions.
#### 22.5. In the event of a dispute arising between you and us our Customer Service Department will attempt to reach an agreed solution. Should our Customer Service Department be unable to reach an agreed solution with you, the matter will be escalated to our management.
#### 22.6. Should all efforts to resolve a dispute to the Customer's satisfaction have failed, the Customer has the right to lodge a complaint with our licensing body Gaming Services Provider N.V.
## 23. Assignment
Neither these Terms nor any of the rights or obligations hereunder may be assigned by you without the prior written consent of us, which consent will not be unreasonably withheld. We may, without your consent, assign all or any portion of our rights and obligations hereunder to any third party provided such third party is able to provide a service of substantially similar quality to the Service by posting written notice to this effect on the Service.
## 24. Severability
In the event that any provision of these Terms is deemed by any competent authority to be unenforceable or invalid, the relevant provision shall be modified to allow it to be enforced in line with the intention of the original text to the fullest extent permitted by applicable law. The validity and enforceability of the remaining provisions of these Terms shall not be affected.
## 25. Breach of These Terms
Without limiting our other remedies, we may suspend or terminate your Account and refuse to continue to provide you with the Service, in either case without giving you prior notice, if, in our reasonable opinion, you breach any material term of these Terms. Notice of any such action taken will, however, be promptly provided to you.
## 26. General Provisions
#### 26.1. Term of agreement. These Terms shall remain in full force and effect while you access or use the Service or are a Customer or visitor of the Website. These Terms will survive the termination of your Account for any reason.
#### 26.2. Gender. Words importing the singular number shall include the plural and vice versa, words importing the masculine gender shall include the feminine and neuter genders and vice versa and words importing persons shall include individuals, partnerships, associations, trusts, unincorporated organisations and corporations.
#### 26.3. Waiver. No waiver by us, whether by conduct or otherwise, of a breach or threatened breach by you of any term or condition of these Terms shall be effective against, or binding upon, us unless made in writing and duly signed by us, and, unless otherwise provided in the written waiver, shall be limited to the specific breach waived. The failure of us to enforce at any time any term or condition of these Terms shall not be construed to be a waiver of such provision or of the right of us to enforce such provision at any other time.
#### 26.4. Acknowledgement. By hereafter accessing or using the Service, you acknowledge having read, understood and agreed to each and every paragraph of these Terms. As a result, you hereby irrevocably waive any future argument, claim, demand or proceeding to the contrary of anything contained in these Terms.
#### 26.5. Language. In the event of there being a discrepancy between the English language version of these rules and any other language version, the English language version will be deemed to be correct.
#### 26.6. Governing Law. These Terms are governed by the law in force in Curaçao.
#### 26.7. Entire agreement. These Terms constitute the entire agreement between you and us with respect to your access to and use of the Service, and supersedes all other prior agreements and communications, whether oral or written with respect to the subject matter hereof.
# Responsible Gaming
Gambling with responsibility \
Last updated: 3.10.2023
Please read this information carefully for your own benefit.
leebet.io is operated by BitPulse Solution N.V., having its office at Zuikertuintjeweg Z/N (Zuikertuin Tower), Curaçao. Company Registration number 164928
## Interpretation
The words of which the initial letter is capitalized have meanings defined under the following conditions.
The following definitions shall have the same meaning regardless of whether they appear in singular or in plural.
## Definitions
For the purposes of these Terms and Conditions:
* Account means a unique account created for You to access our Service or parts of our Service.
* Company (referred to as either "the Company", "We", "Us" or "Our" in this Agreement) refers to Curacao Co
* Service refers to the Website.
* Website refers to leebet.io.
* You means the individual accessing or using the Service, or the company, or other legal entity on behalf of which such individual is accessing or using the Service, as applicable.
## Responsible Gambling and Self Exclusion
Gambling means for the majority of our Users, entertainment, fun and excitement. But we also know that for some of our Users gambling has negative side effects. In the medical science is pathologic gambling since many years as serious sickness recognised.
Since our first day we think about this problematic and try out best to help. Under “Responsible Gambling” We understand multiple steps of measures, with which a gambling provider can help to lower the possibility of negative side effects appearing. -In case they already appear we also try to take active steps against them.
The most important instrument against negative side effects from gambling are knowledge and education about the risks of gambling too support our Users self-control in order to make sure they do not suffer from negative side effects.
## Information and contact
Our Support will help you via email at all time without any additional costs for you:
* email:
Our Support will of course not give out any information about You without Your consent to anyone else
In addition you also can take a self-test, if You are already gambling addicted at:
And you can also find additional information about gambling addictions at:
## Helpful hints for responsible gambling at leebet.io
We recommend you think about the following hints, before gambling in order to insure gambling stays fun for You and without any negative side effects:
**Set yourself a deposit limit**
Before you start to gambling think about how much you can afford to gamble with according to Your financial situation. Play with amounts which are for fun and for Your entertainment
**Do not try to win back a loss at every cost**
Try to not take to huge risks to win back what You lost before at any cost. Play for Entertainment and not to earn money.
**Set yourself a time limit**
Set yourself a time limit and do not break it. Keep in mind gambling should stay in balance with your other hobbies and not be Your only hobby.
**Play smart:**
It is smarter to not play, when You are extremely stressed, depressed or under to much pressure. Also do not play when you are under the influence of Medications, Drugs or Alcohol.
**Take breaks:**
You should take breaks when You notice, that You get tired or can´t concentrate anymore
**Only one account:**
To make it easier to have an overview how much time and money You spend on gambling it is highly advised to not create more than one Account per Person.
## Minor Protection
To use our Service, You have to be 18 years or older. To avoid abuse, keep Your login data save from any minors near You.
Principally we recommend a filter program to avoid minors, especially children, to access any context on the internet, which is not healthy for them.
For parents we can recommend a list of internet filters, to support them, from keeping their children from any context, which was not made for them:
## Self-Exclusion:
In case You are diagnosed with a gambling addiction or try to stay away from gambling for a different reason, we want to assist you to stay away from anything, that does nothing good for you. “Self-Exclusion” means, that You exclude yourself, out of Your own choice, from all gambling services. This exclusion cannot be undone for a set amount of time. If you wish to self-exclude yourself from gambling, please message our support and give them a time span between 6 months and 5 years. They also will explain you all future steps and what is needed from you.
* email:
Please keep in mind that Self Exclusion is permanent for the set time span and will not be undone for your own protection.
During Self Exclusion you are not allowed to create a new Account and every attempt to create a new Account during Self Exclusion is a violation of our Terms of Service and may result in the permanent ban of your original account.
# AML Policy
## AML Policy of BitPulse Solution N.V.
Last updated: 3.10.2023
## AML (Anti-Money-Laundering) policy of leebet.io
leebet.io is operated by BitPulse Solution N.V., having its office at Zuikertuintjeweg Z/N (Zuikertuin Tower), Curaçao, Company registration number: 164928
Objective of the AML Policy: We seek to offer the highest security to all of our users and customers on leebet.io. For that a three-step account verification is done in order to insure the identity of our customers. The reason behind this is to prove that the details of the person registered are correct and the deposit methods used are not stolen or being used by someone else, which is to create the general framework for the fight against fraud and money laundering. We also consider that depending on the residence and origin, the way of payment and for withdrawing different safety measurements must be taken.
leebet.io also puts reasonable measures in place to control and limit ML risk, including dedicating the appropriate means.
leebet.io is committed to high standards of anti-money laundering (AML) according to the EU guidelines and regulations and requires management & employees to enforce these standards in preventing the use of its services for money laundering purposes.
The AML program of leebet.io is designed to be compliant with:
EU : “Directive 2015/849 of the European Parliament and of The Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering”
EU : “Regulation 2015/847 on information accompanying transfers of funds”
EU : Various regulations imposing sanctions or restrictive measures against persons and embargo on certain goods and technology, including all dual-use goods.
BE : “Law of 18 September 2017 on the prevention of money laundering limitation of the use of cash.
## Definition of money laundering.
Money Laundering is understood as:
* The conversion or transfer of property, especially money, knowing that such property is derived from criminal activity or from taking part in such activity, for the purpose of concealing or disguising the illegal origin of the property or of helping any person who is involved in the commission of such an activity to evade the legal consequences of that person's or companies action;
* The concealment or disguise of the true nature, source, location, disposition, movement, rights with respect to, or ownership of, property, knowing that such property is derived from criminal activity or from an act of participation in such an activity;
* The acquisition, possession or use of property, knowing, at the time of receipt, that such property was derived from criminal activity or from assisting in such an activity;
* Participation in, association to commit, attempts to commit and aiding, abetting, facilitating and counselling the commission of any of the actions referred to in points before.
Money laundering shall be regarded as such even when the activities which generated the property to be laundered were carried out in the territory of another Member State or in that of a third country.
## Organization of the AML for leebet.io.
In accordance with the AML legislation, leebet.io has appointed the “highest level” forthe prevention of ML: The full management of BitPulse Solution N.V. are in charge.
Furthermore, an AMLCO (Anti Money Laundering Compliance Officer) is in charge of the enforcement of the AML policy and procedures within the System.
The AMLCO is placed under the direct responsibility of the general Management.
## AML policy changes and implementation requirements.
Each major change of leebet.io AML policy is subject to be approval by the general management of BitPulse Solution N.V. and the Anti money laundering compliance officer.
## Three step Verification.
**1. Step one:**
Step one verification must be done by every user and customer to withdraw. Regarding of the choice of payment, the amount of payment, the amount of withdraw, the choice of withdraw and nationality of the user/customer step one verification must be done first. Step one verification is a document that must be filled out by the user/customer himself. Following information’s must be filled in: first name, second name, date of birth, country of usual residence, gender and full address.
**2. Step two:**
Step two verification must be done by every user which makes a deposit over 2000 EUR (two thousand Euro) or withdraws any amount. Until step two verification is done the withdraw, tip or deposit will be hold. Step two verification will lead the user or customer to a subpage where they must send in their ID. The user/customer must take a picture of their ID, while a paperclip with a six-digit random generated number is next to their ID: Only an official ID may be used for ID verification, depending on the country the variety of accepted IDs may be different. There will also be an electronic check if the filled in Data from the step one verification is correct. The electronic check will check via two different databanks to ensure the given information’s matches with the filled document and the name from the ID: If the electronic test fails or is not possible the user/customer is required to send in a conformation of their current residence. A certificate of registration by the government or a similar document is required.
**3. Step three:**
Step three verification must be done by every user which makes a deposit over 5000 EUR (five thousand Euro) or withdraws over 5000 EUR (five thousand Euro) or sends another user over 3000 EUR (three thousand Euro). Until step three verification is done the withdraw, tip or deposit will be hold. For step 3 a user/customer will be asked for a source of wealth.
## Customer identification and verification (KYC).
The formal identification of customers on entry into commercial relations is a vital element, both for the regulations relating to money laundering and for the KYC policy.
This identification relies on the following fundamental principles:
A copy of a passport, ID card or driving license, each shown alongside a handwritten note mentioning six random generated numbers. Also, a second picture with the face of the user/customer is required. The user/customer may blur out any information to secure their privacy, besides date of birth, nationality, gender, first name, second name and the picture.
Please note that all four corners of the ID have to be visible in the same image and all details has to be clearly readable. We might ask for all the details if necessary.
An employee may do additional check-up if necessary, based on the situation.
## Proof of Address.
Proof of address will be done via two different electronic verifications, with use of two different databases. If an electronic test fails, the user/customer has the option to prove the residence manually.
A recent utility bill sent to the registered address, issued within the last 3 months or an official document made by the government that proves your state of residence will be required. For example: electricity bill, water bill, bank statement or any governmental post addressed to you.
To make the approval process as fast as possible, user/customer has to make sure the document is sent with a clear resolution where all four corners of the document is visible, and the text is readable.
Depending on situation, additional verification might be necessary.
## Source of funds.
In case a player wants to deposit over 5000 EUR (five thousand Euro) there is a process of source of wealth (SOW) verification.
Examples of SOW are:
* Business ownership
* Employment
* Inheritance
* Investments
* Family
It is critical that the origin and legitimacy of wealth is clearly understood.
In case any user deposits specified amount (5000 EUR) at once or by multiple transactions their account will be temporarily frozen. An email will be sent to the player asking to pass the SOW verification. The website will show the notification about the verification as well.
leebet.io will also ask for a bank wire/credit card information to further verify the identity of the user/customer. Additional information about the financial situation of the user/customer will be also required.
## Verification form for step one.
The verification form will be accessible via the settings page on leebet.io. Every user must fill out the following information:
* First name
* Last name
* Country of Residence
* Gender
* Date of Birth
The document will be saved and processed by an AI. Compliance officer may proceed with additional check-up, if necessary, based on the situation.
## Risk management.
In order to deal with the different kinds of risk and different states of wealth in different countries leebet.io will categorize every nation in three different regions of risk.
**Region one: Low risk:**
For every nation from the region one the three-step verification is done as described earlier.
**Region two: Medium risk:**
For every nation from the region two the three-step verification will be done at lower amount of deposit, withdraw and tip amounts. Step one will be done as usually. Step two will be done after depositing 1000 EUR (one thousand Euro), withdrawing 1000 EUR (one thousand Euro) or tipping another user/customer 500 EUR (five hundred Euro), Step three will be done after depositing 2500 EUR (two thousand five hundred Euro), withdrawing 2500 EUR (two thousand five hundred Euro) or tipping another user/customer 1000 EUR (one thousand Euro). Also, users from the low risk region that exchange crypto currency to any other currency will be treated like user/customers from a medium risk region.
**Region three: High risk:**
Players from high-risk regions will be banned. High risk regions will be regularly updated to keep up with the changing environment of a fast-changing world.
## Additional measurements.
In addition, an AI will look for any unusual activity and report it immediately to a compliance officer of leebet.io.
In addition, a data scientist supported by modern, electronic, analytical systems will look for unusual behaviour like: depositing and withdrawing without betting sessions, attempts to use different bank accounts to Deposit and Withdraw, region changes, currency changes, behaviour and activity changes as well as verifying, if an account is used by its original owner.
Also, a User must use the same method for Withdraw as they used for Deposit, to prevent any Money Laundering.
**Enterprise-wide risk assessment.**
As part of its risk-based approach, leebet.io has conducted an AML “Enterprise-wide risk assessment” (EWRA) to identify and determine risks specific to leebet.io and its business. The AML risk policy is determined after identifying and documenting the risks inherent to its business lines such as the services the website offers. The Users to whom services are offered, transactions performed by these Users, delivery channels used by the bank, the geographic locations of bank’s operations, customers and transactions and other qualitative and emerging risks.
The identification of AML risk categories is based on leebet.io understanding of regulatory requirements, regulatory expectations and industry guidance. Additional safety measures are taken to take care of the additional risks the world wide web brings with it.
The EWRA is reassessed yearly.
## Ongoing transaction monitoring.
AML-Compliance ensures that an “ongoing transaction monitoring” is conducted to detect transactions which are unusual or suspicious compared to the customer profile.\
This transaction monitoring is conducted on two levels:
1\) The first Line of Control:
leebet.io works solely with trusted Payment Service Providers which have effective AML policies in place as to prevent the large majority of suspicious deposits onto leebet.io from taking place without proper execution of KYC procedures onto the potential customer.
2\) The second Line of Control:
leebet.io makes its network aware so that any contact with the customer or player or authorized representative must give rise to the exercise of due diligence on transactions on the account concerned. These include:
* Requests for the execution of financial transactions on the account;
* Requests in relation to means of payment or services on the account;
Also, the three-step verification with adjusted risk management should provide all necessary information’s about all costumers of leebet.io at all time.
Also, all transaction must be overseen by employees who report to the AML compliance officer who report to the general management.
The specific transactions submitted to the customer support manager, possibly through their Compliance Manager must also be a subject to due diligence.
Determination of the unusual nature of one or more transactions essentially depends on a subjective assessment, in relation to the knowledge of the customer (KYC), their financial behaviour and the transaction counterparty.
These assessments will be done by an automated System, while an AML specialists crosschecks them for additional security.
The transactions observed on customer accounts for which it is difficult to gain a proper understanding of the lawful activities and origin of funds must therefore rapidly be considered atypical (as they are not directly justifiable).
Any leebet.io staff member must inform the AML division of any atypical transactions which they observe and cannot attribute to a lawful activity or source of income known of the customer.
3\) The third Line of Control:
As a last line of defence against AML leebet.io will do manually checks on all suspicious and higher risk users in order to fully prevent money laundering.
If fraud or Money Laundering has been found the authorities will be informed.
## Reporting of Suspicious transactions on leebet.io.
During its internal procedures, leebet.io describes in precise terms, for the attention of its staff members, when it is necessary to report and how to proceed with such reporting.
Reports of atypical transactions are analysed within the AML team in accordance with the precise methodology fully described in the internal procedures.
Depending on the result of this examination and on the basis of the information gathered, the AML team:
* will decide whether it is necessary or not to send a report to the FIU, in accordance with the legal obligations provided in the Law of 18 September 2017;
* will decide whether it is necessary to terminate the business relations with the customer.
## Procedures.
The AML rules, including minimum KYC standards will be translated into operational guidance or procedures that are available on the website leebet.io.
## Record keeping.
Records of data obtained for the purpose of identification must be kept for at least ten years after the business relationship has ended.
Records of all transaction data must be kept for at least ten years following the carrying-out of the transactions or the end of the business relationship.
These data will be safely, encrypted and stored offline and online.
## Auditing.
Internal audit regularly establishes missions and reports about AML activities.
## Data Security.
All data given by any user/customer will be stored securely, will not be sold or given to any third party. Only if forced by law, or in order to prevent money laundering data may be shared with the AML-authority of the affected state.
leebet.io will follow all guidelines and rules of the data protection directive (officially Directive 95/46/EC)
## Contact us:
If you have any questions about our AML and KYC Policy or if you have any complaints about our AML and KYC Policy or about the procedures done with your Account and your Data, please contact us:
* By email:
# Privacy Policy
This Privacy Policy (hereinafter also referred to as “Policy”) along with the Terms and Conditions constitutes an agreement between you and LeeBet
DISCLAIMER. By visiting, accessing, or using our Website, Services, you consent to this Policy, so please read it carefully. If you consider any term or condition of this Policy to be unacceptable, please do not visit, access, or use the Website or Services of the LeeBet.
## **Introduction**
At LeeBet, we are committed to protecting the privacy of our users. This privacy policy outlines how we collect, use, and share your personal information when you use our services. By using our services, you consent to the terms of this policy.
In relation which undergo the rules of this Policy, LeeBet acts as a controller of the personal data of a User. Personal data means any information relating to an identified or identifiable natural person; an identifiable natural person is one who can be identified, directly or indirectly, in particular by reference to an identifier such as a name, an identification number, location data, an online identifier or to one or more factors specific to the physical, physiological, genetic, mental, economic, cultural or social identity of that natural person.
Please note, that LeeBet will not gather any sensitive personal data. All information LeeBet gathers in order to provide Users with our Services should be considered as data LeeBet must protect according to the legislative requirements.
## **Data processing**
LeeBet may process your personal data in different ways and using different methods including but not limited to the following: collection, recording, organization, structuring, storage, adaptation or alteration, retrieval, consultation, use, disclosure by transmission, dissemination or otherwise making available, alignment or combination, restriction, erasure or destruction.
**LeeBet processes personal data for the following purposes:**
* maintain and provide our Services as much and as thoroughly as LeeBet can;
* analyze ways of using our Services and Website by our Users;
* personalize, improve, and enhance user experience in using our Services and Website;
* find and prevent money laundering and fraud.
* process transactions on our platform.
* provide customer support.
* comply with legal obligations.
**Usually, Users personally provide us with their data by directly interacting with LeeBet via:**
* visiting our Website;
* applying for our Services and/or making use of any of our Services;
* creating an account;
* requesting marketing to be sent to User, for example by subscribing to LeeBet newsletters;
* giving us feedback or contacting us.
## **Information We Collect**
We collect the following types of personal information when you use our services:
* Contact Information: When you register an account with us, we collect your email address and other contact information you provide.
* Transaction Information: We collect information related to your transactions on our platform, including the amount, date, and time of the transaction, the sender's and recipient's wallet addresses, and any fees associated with the transaction.
* Usage Information: We collect information about how you use our platform, including your IP address, browser type, and device information.
* Cookies: We use cookies and similar technologies to collect information about your browsing activity and preferences.
## **Sharing Your Information**
LeeBet may share your personal data with third-party service providers, agents, subcontractors, and other associated organizations, our group companies, and affiliates in order to complete tasks and provide the Services to you on LeeBet’s behalf.
LeeBet may share your personal data with:
* companies that we plan to merge with or be acquired by (should such a combination occur, we will notify you and will require that the newly combined entity follow this Policy with respect to your personal data);
* law enforcement, government officials, or other third parties when we are compelled to do so by a subpoena, court order, or similar legal procedure; or we believe in good faith that the disclosure of personal data is necessary to prevent physical harm or financial loss, to report suspected illegal activity or to investigate violations of any of our policies;
* identity verification agencies to undertake required verification checks;
* fraud or crime prevention agencies to help fight against crimes including fraud, money laundering, and terrorist financing;
* our vendors and agents, hired by us to provide you with the Services;
* transaction processors (to ensure transaction performance and their operation).
## **Your Rights**
You have the right to access, correct, or delete your personal information. You can do so by contacting us using the contact information provided below. You have also other rights provided by Regulation (EU) 2016/679 ([General Data Protection Regulation](https://gdpr.eu/tag/gdpr/)). Please note that we may need to retain certain information for legal or legitimate business purposes, such as analysis of aggregated, non-personally identifiable data, account recovery, or if required by law or as necessary to prevent fraud or future abuse. LeeBet keeps your personal data for as long as it remains necessary for the identified purpose or as required by applicable law, which may extend beyond the termination of our relationship with you
## **Security**
We take the security of your personal information seriously and use industry-standard security measures to protect it from unauthorized access, disclosure, and use. However, no security system is foolproof, and we cannot guarantee the absolute security of your information.
## **Changes to this Policy**
We may update this privacy policy from time to time. We will notify you of any material changes by posting the updated policy on our website or by other means as required by law. If and where required by applicable data protection regulations, LeeBet will get the User’s approval for any major changes. If the User does not accept a new edition of the Policy, they must stop using Website and Services.
## **Contact Us**
If you have any questions or concerns about this privacy policy or our data practices, please contact us at .