Terms And Conditions

Terms and Conditions

1. Introduction

By accessing or utilizing any part of Twinky Win Casino (referred to as the "Site" from here on) or by creating an account on the Site, the user consents to the Terms and Conditions, Privacy Policy, game rules, all promotional guidelines, bonuses, and any special promotions available on the Site.

Collectively, these are known as the "Terms." It is crucial to review the Terms thoroughly prior to agreeing to them. If you disagree with the Terms and choose not to comply, refrain from registering an account or continuing to engage with the Site. Continued interaction with the Site implies full acceptance of the Terms. These Terms have been in effect since January 1, 2017.

General Terms and Conditions

2. Modifications to Terms and Conditions

2.1. The Company may revise or update the Terms at its discretion without advance warning to users, for motives such as compliance with new legislation or regulations, business considerations, or enhancements to user experience. Updated Terms and their start dates will be displayed on the Site. Changes, revisions, and updates are communicated by publishing the revised Terms on the Site. Users are responsible for staying informed about the latest version of the Terms.

2.2. Should you disagree with any revisions to the Terms, you may opt out of using the Site and terminate your account. If you persist in using the Site after revisions take effect, this will be interpreted as your agreement and endorsement of the updated Terms, irrespective of whether you were directly informed or reviewed the changes.

3. Legal Obligations

3.1. Persons under 18 years old are prohibited from signing up on the Site or accessing its features. The Company can demand proof of age through document copies. Utilizing the Site by minors breaches the Terms. If age verification fails, the Company may pause your account and bar access to services.

Your account will be halted if age confirmation is unsuccessful. If you were underage during any gambling on the Site:

The account will be shut down;
Transactions from that time will be invalidated, and related funds seized from the account;
Bets placed in that period will be nullified;
Any earnings gained while underage will be forfeited, and you must repay any withdrawn amounts upon request.

3.2. Certain jurisdictions ban online gambling by law. You acknowledge that the Company offers no legal counsel or assurances about the permissibility of using the Site's services. Your choice to use the services is voluntary and informed. You bear full accountability for adhering to your local laws when using the Site.

3.3. Through your use of the Site's services, you affirm that it aligns with your country's laws. The Company assumes no liability for any unlawful or improper use of the services by you.

3.4. Accounts cannot be opened or funds deposited by residents or citizens of the Netherlands, Ukraine, France, USA, Georgia, Spain, or Italy. The Company can alter this restricted list anytime without notice. Attempting to register or use an account from these locations violates Site rules, leading to account blocking. The Company solely determines whether to refund deposits, balances, or other amounts from such blocked accounts.

3.4.1. Restricted Countries List

Site access is restricted in these countries: China, Hong Kong, Taiwan, Principality of Andorra, United Arab Emirates, Islamic Republic of Afghanistan, Republic of Albania, Republic of Armenia, Netherlands Antilles, Republic of Argentina, Territory of American Samoa, Republic of Austria, Commonwealth of Australia, Åland Islands, Republic of Azerbaijan, Bosnia and Herzegovina, Barbados, People's Republic of Bangladesh, Kingdom of Belgium, Burkina Faso, Republic of Bulgaria, Plurinational State of Bolivia, Federative Republic of Brazil, Republic of Belarus, Canada, Swiss Confederation, Republic of Côte d'Ivoire, Cook Islands, Republic of Chile, Republic of Chile, Republic of Colombia, Republic of Costa Rica, Curaçao Country, Republic of Cyprus, Federal Republic of Germany, Kingdom of Denmark, People's Democratic Republic of Algeria, Republic of Ecuador, Republic of Estonia, Federal Democratic Republic of Ethiopia, Republic of Finland, Faroe Islands, Gibraltar, Republic of the Gambia, Hellenic Republic, Republic of Honduras, Republic of Croatia, Hungary, Republic of Indonesia, State of Israel, Isle of Man, Republic of India, Republic of Iraq, Islamic Republic of Iran, Iceland, Duchy of Jersey, Japan, Kyrgyz Republic, State of Kuwait, Cayman Islands, Republic of Kazakhstan, Republic of Lebanon, Principality of Liechtenstein, Republic of Liberia, Republic of Lithuania, Grand Duchy of Luxembourg, Republic of Latvia, Kingdom of Morocco, Republic of Moldova, Montenegro, Republic of North Macedonia, Republic of Malta, Republic of Mexico, United States of America, Malaysia, Kingdom of Norway, New Zealand, Republic of Peru, French Polynesia, Independent State of Papua New Guinea, Republic of the Philippines, Republic of Poland, Commonwealth of Puerto Rico, Portuguese Republic, Reunion, Romania, Republic of Serbia, Republic of Rwanda, Kingdom of Saudi Arabia, Solomon Islands, Kingdom of Sweden, Republic of Singapore, Republic of Slovenia, Slovak Republic, Republic of San Marino, Democratic Republic of Sao Tome and Principe, Sint Maarten, Syrian Arab Republic, Kingdom of Thailand, Republic of Tajikistan, Republic of Tunisia, Republic of Turkey, Republic of Uganda, Eastern Republic of Uruguay, Republic of Uzbekistan, Virgin Islands, Socialist Republic of Vietnam, Independent State of Samoa, Republic of South Africa, Cuba, North Korea, Myanmar, Central African Republic, Congo DR, Libya, Mali, Nicaragua, Somalia, Sudan, Venezuela, Yemen, Zimbabwe, Regions of Ukraine: Crimea, Donetsk and Luhansk.

3.5. You are not liable for taxes or fees on winnings from the Site unless mandated by your country's laws. If your jurisdiction requires taxation on gambling earnings, it is your duty to declare winnings and losses to the appropriate bodies.

4. Anti-Money Laundering Measures

4.1. The Site rigorously follows protocols to prevent crime, money laundering, and funding of terrorism, in line with Anti-Money Laundering (AML) standards and practices.

4.2. Clients undergo monitoring and checks via Due Diligence (DD). All depositors on the Site must complete Know Your Customer (KYC) processes. Under DD, the Company may ask for a photo of you holding your ID. Verifications could involve electronic checks with external databases, phone confirmations, and/or document requests.

Throughout our partnership, we might require copies of items like a valid passport, driver's license, or ID; address proof (recent utility bill or bank statement showing name and address); evidence of payment method ownership (images of card fronts and backs used for deposits, displaying first six and last four digits, with CVV concealed; bank statements for cards showing recent Site transactions).

4.3. We can perform extra identity checks before or after deposits. Breaching KYC rules allows the Company to deny applications and halt services.

4.4. You alone ensure the validity of KYC documents submitted. If false or deceptive info is detected, account access may be restricted or terminated.

4.5. As an operator, we adhere to the "Prevention of Money Laundering Act" and associated rules. Dubious transactions will be examined, and reports filed with authorities if needed, without alerting you. If money laundering or terrorism financing is suspected, we may close accounts and report details. For suspicious activities, accounts can be suspended, blocked, or closed, with funds withheld as per law or authority directives.

4.6. Transactions on the Site may be reviewed to curb money laundering or illegality. In some cases, proof of income sources may be required, including declarations and documents like bank statements or payslips. Failure to provide this can lead to account blocking and halted activity. Withdrawals may be stopped if suspicions arise, per our AML and anti-fraud duties.

4.7. Withdrawals must use the deposit method (unless otherwise decided or if withdrawals aren't supported). For multiple deposit methods, we may divide withdrawals proportionally across methods, following AML policies.

4.8. Withdrawals are checked per AML and anti-terrorism laws. You consent to us reporting suspicious activities to financial units, including identity and transaction details. If laws suggest links to laundering or terrorism, accounts and funds will be frozen until authorities approve release, or per court order.

4.9. Deposits from illegal, criminal, or fraudulent sources are forbidden. We monitor for suspicious or fraudulent activities, reporting to relevant bodies. Non-response to info requests may end your account.

4.9.1. Anonymous Accounts

Accounts without identification or using pseudonyms are not permitted. Such accounts will receive heightened scrutiny from Site admins to verify user identity.

4.9.2. Politically Exposed Persons

The Company must be informed of involvement by politically exposed persons (PEPs) in gaming, including high-level officials (or those in the past year) and influential figures. Relatives and associates of PEPs are treated similarly.

5. Account Creation Terms

5.1. To access Site services, an account is required. Provide your email, name, birth date, and phone number during signup, plus a password for future logins.

5.2. Signup names must match real identities, as the Company may seek proof. Refusal to supply documents allows account suspension until provided or permanent closure.

5.3. By signing up, you verify accurate info submission and commit to updating it promptly if changed. Non-compliance may trigger restrictions or account freezes.

5.4. For registration queries, reach online support or email customercare@example.email.

6. Duplicate or Multiple Accounts

6.1. Some users seek multiple accounts for separating gaming funds. However, the Company can detect all accounts linked to one individual. Only one account per computer, IP, or phone is allowed. Extra accounts are "Duplicates" and may be frozen or closed for violating Twinky Win Casino rules. To open another due to lost access, notify the Company and get admin approval.

6.2. Upon detecting duplicates, the Company may close them and void transactions from them.

6.3. Refunds, earnings, and bonuses from duplicate use periods will be lost. We may recover withdrawn funds from duplicates.

6.4. No obligation exists to return bonus or real balances from duplicates; we decide on refunding lost bets at our discretion.

6.5. Refunds for losses or deposits from intentional duplicates aimed at extra bonuses or promotions are denied. This includes duplicates for reclaiming deposits, seen as abuse. If duplicates are deemed deliberate for exploiting terms, original deposits won't be refunded.

7. Identity Verification

7.1. By engaging with the Site, you warrant and agree that:

You are at least 18 or of legal gambling age in your jurisdiction at signup;
You own the account funds fully. All info given during signup or transactions is accurate, current, and matches payment method names;
You understand potential fund losses from gaming and accept responsibility for them. You use services voluntarily at your risk, with no claims against the Company for losses;
You comprehend gaming rules and procedures on the Site. You bet correctly per rules and avoid actions harming the Company's reputation.

7.2. Accepting Terms authorizes us to perform periodic checks, possibly via third parties (including regulators), to verify identity and contacts ("Verification").

Third-party agencies may check your age, identity, address, payments, etc., against databases. You consent to this data use and recording. Agencies follow data protection laws and our directives.

7.3. Withdrawals may be limited during verification.

7.4. Submitting false, inaccurate, or incomplete info mismatched to ID data breaches terms, allowing immediate account closure, service denial, and other admin actions.

8. Username, Password, and Security

8.1. Post-registration, keep your login and password confidential. If forgotten, use "Password Reminder" to recover.

8.2. You bear responsibility for account actions, password security, and losses from third-party access.

8.3. Report unauthorized access or breaches immediately. The Company isn't liable for damages from others accessing your account.

9. Deposits, Credits, and Withdrawals

9.1. Gaming requires depositing funds into your account.

9.2. You affirm:

Deposited funds are legitimate;
You won't reverse prior transactions or deny payments, avoiding third-party chargebacks.

9.3. No third-party funds accepted—from family, friends, etc. Deposits must come from your named accounts/cards. Violations found in checks lead to winnings seizure and deposit refunds.

9.4. For bank transfer returns to owners, recipients cover all fees.

9.5. Only one phone for SMS deposits; provide accurate number. No credits from operators allowed, even if offered. No SMS deposits with negative balances or loans. Violations lead to blacklisting, blocking, and withdrawal prevention.

9.6. No direct cash accepted. We use third-party processors for payments; you agree to cooperate if their terms don't conflict with ours.

9.7. You commit not to reverse transactions or cancel payments, reimbursing the Company for deposits and collection costs.

9.8. For suspicious or fraudulent deposits (stolen cards, chargebacks, system exchanges), we block accounts, void payments, recover winnings. We inform authorities/agencies of fraud. Collection agencies may be used. No liability for unauthorized card use.

9.9. Your Site account isn't a bank account, so no insurance, guarantees, or interest apply.

9.10. Currency rates, including bitcoin, fluctuate; the Company isn't responsible.

9.11. 1-Click System Operations

You agree to pay for Site orders plus extras like taxes. Payment timeliness is your duty. Providers handle payments only, not extras. Payments post-"Payment" button are final. Orders confirm legality and non-violation of laws. As card owner, you affirm majority and jurisdiction legality. You handle local compliance; providers aren't liable. Opt out in personal cabinet if desired.

Company not liable for payment processing failures or bank denials. Not responsible for service/goods quantity, quality, price paid via card.

Comply with Site rules for payments. As card owner, you handle timeliness, commissions. For disagreements, refuse payment and contact support/admin.

9.12. Withdrawals possible if:

Deposits verified, no reversals;
Verifications completed.

9.13. For withdrawal requests:

Profile complete with verified phone/email;
Use deposit method; alternatives if issues.
At least one deposit in last 30 days; for no-deposit starts, deposit and wager first.

9.13.1. MasterCard Restrictions

Per MasterCard rules, no returns to MasterCard; use alternatives.

9.13.2. Identity Verification Requirements

For $1000+ or required, ID process: passport/license/ID copies, address proof (no mobile bills). For cards, front/back images with visible digits, hidden CVV. Send per finance request; contact support for proactive ID.

9.13.3. Bonus Completion Requirements

No unfinished bonuses/free spins for withdrawals; complete or cancel them.

9.13.4. Withdrawal Limits

Max monthly payout $40,000, unless admin agrees otherwise.

Limits by status:

Daily: 2,000 USD/EUR or 150,000 RUB;
Weekly: 10,000 USD/EUR or 700,000 RUB;
Monthly: 40,000 USD/EUR or 3,000,000 RUB.

9.13.5. Queue Processing

One withdrawal request at a time; processed sequentially.

9.14. Fees (20% of amount) for non-gamed withdrawals. Min bets for Live Dealers, Video Poker, Tables, Others: 3x deposit. Live Slots don't count.

9.15. No-deposit bonus withdrawals may have limits.

9.16. Requests processed within 36 hours.

9.17. Extra game transaction checks up to 30 days.

10. Gaming and Betting Rules on the Site

10.1. You ensure transaction accuracy before bet confirmation.

10.2. Transaction history in "Cashbox" section.

10.3. For Terms breaches, we may refuse transactions fully or partially. Transactions unconfirmed aren't accepted. Contact support if no confirmation.

10.4. Cancel bets via support request.

10.5. Only one active tab per account during play. Multiple tabs lead to winnings cancellation and possible blocking.

10.6. Cancellation effective upon our confirmation. Late requests may leave bets active.

10.7. Site time: UTC+3:00. Promotions follow this.

11. Collusion, Deception, Fraud, and Illegal Acts

11.1. Prohibited activities breaching Terms:

Sharing personal data with others;
Fraud like malware, bots;
Using stolen/cloned cards for funding;
Laundering or criminal acts;
Colluding with players.

11.2. We may revoke winnings/bonuses if abuse suspected.

11.3. We detect and address collusion; no liability for losses from it, actions at discretion.

11.4. Report suspected collusion/fraud via email/chat.

11.5. For suspected cheating, deny access, block accounts without refunds. Inform authorities; cooperate required.

11.6. No software for fraud/illegality; accounts blocked/funds withheld if found. You waive claims.

11.7. Random ID checks for security; notified via email.

11.8. For prohibited software suspicions, investigate up to 75 days with restricted account.

11.9. Confirmed prohibited software leads to blocking without refunds.

12. Other Forbidden Activities on the Site

12.1. No aggressive/offensive communication, threats, or violent acts against users/staff.

12.2. No overloading Site, viruses, spam, altering/deleting info.

12.3. Use for personal entertainment only. No copying without written consent.

12.4. No hacking attempts; suspected leads to access termination, blocking, law enforcement notification.

12.5. No liability for IT damages from viruses/harmful material via Site use/downloads/links.

12.6. No account sales/transfers. No intentional chip losses for transfers.

12.7. Verify winnings via provider; up to 30 days.

12.8. Limit access if no proof of no gambling addiction provided.

13. Agreement Duration and Termination

13.1. You responsible for activity until closure confirmation.

13.2. Fees/debts chargeable until closure. No refunds/bonuses post-closure/blocking.

13.3. Post-termination, no obligations remain.

13.4. Block/delete without notice if:

Services discontinued;
Linked to prior deleted accounts;
Linked to blocked accounts; balances refunded post-debts (except Terms provisions);
Hacking/collusion;
Third-party software for fraud;
Fraudulent use, e.g., from banned areas;
Offensive posts.

13.5. Inactive 180+ days: "inactive"; 5 EUR monthly fee until active or zeroed.

13.6. Delete accounts with notice; balances refunded if no fraud, else to regulators if unresponsive.

13.7. Chat self-exclusion: 30 days.

14. Site Changes

Company may alter Site or add services anytime for updates.

15. System Failures

Admin fixes errors quickly. No liability for user equipment/ISP issues.

16. Errors or Flaws

16.1. Possible payment/bet issues from Site errors, like wrong winnings/refunds/bet values.

16.2. Cancel/limit bets.

16.3. For mistaken funds used, cancel winnings/bets; recover paid amounts if disbursed.

16.4. No liability for losses from info interception/use online.

17. Liability Limits

17.1. Site use at your risk.

17.2. Operated per Terms; no extra warranties, exclude implied ones per law.

17.3. No liability for breaches, damages, losses (prestige, revenue, data), unforeseeable. No responsibility for linked resource content.

17.4. Signup consents to promos via calls/letters/SMS. Unsubscribe via chat or customercare@example.email.

18. Terms Violations

18.1. Compensate fully for breaches, including costs.

18.2. Indemnify Company/partners from claims/losses from:

Breaching Terms;
Law violations/third-party rights;
Others using your data;
Dishonest winnings.

18.3. For breaches: notify to stop; suspend; block; withdraw amounts from serious breaches.

18.4. Cancel login if non-compliant.

19. Intellectual Property

19.1. Info copyrighted/owned by Company/licensed. Materials for personal non-commercial use only.

19.2. No rights transfer via use.

19.3. No reproducing trademarks/logos.

19.4. You liable for breaches; report others'.

20. Personal Data

20.1. Comply with data laws; process per privacy policy.

20.2. Consent to process for Terms/legal needs.

20.3. Data to staff only for services.

20.4. Retain correspondence copies.

21. Cookies Usage

Cookies enhance functionality; store on visits for faster access. See www.aboutcookies.org for management. Deleting may impair features.

22. Complaints and Alerts

22.1. Contact support first for complaints.

22.2. Server records final in disputes.

22.3. RNG determines games; server prevails over discrepancies. Errors may cause losses.

23. Interpretation

English original prevails over translations.

24. Rights Transfer

We can assign/transfer Terms partially/fully on same/better terms.

25. Force Majeure

25.1. No liability for delays from uncontrollable events (disasters, wars, disruptions, attacks).

25.2. Access limited during; resolve quickly.

26. Waiver

Not enforcing doesn't waive rights.

27. Agreement Validity

Invalid parts severed; rest valid, amended per law.

28. Links

Links to others for info; no control/liability, use at risk.

29. Bonus Funds

At Twinky Win Casino, bonuses reward achievements. Free welcome bonuses may have post-wager limits.

29.1. Bonus Funds Overview

Max sports/cybersports bet: 50 EUR/3,225 RUB.

Max bonus: 1,000 EUR/60,000 RUB.

Rules for crediting/using:

Activate bonus first; review wagering rules;
Bonus adds to account; bets from combined balance;
Winnings to balance, withdrawable post full wagering;
Post-wagering, bonus to main balance for withdrawal;
Some games excluded or reduced contribution;
One active bonus only;
Wagering void if balance <5 RUB/0.2 EUR;
Bonus is reward, no substitutions.

29.2. Bonus Funds Wagering

Wager specified amount per terms. Consult support. Not all bets count; tables/video poker excluded.

Max wager/buy for bonus: 150 RUB/2 EUR.

Percentages may vary; check support.

Exceeding 150 RUB/2 EUR may be abuse, leading to winnings loss.

No postponing rounds/spins; detection leads to blocking/funds seizure.

With bonus, no bets/buys >150 RUB/2 EUR.

Sports/cybersports wagering x3 faster if odds >=1.55.

Space Plinko wagering: 0.1.

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