Responsible Gaming
Anti-Money Laundering Policy
In order to comply with the strict laws on money laundering that exist in many jurisdictions we reserve the right to report suspicious transactions to the federal or local authorities within those jurisdictions.
All use of this site is with your agreement to the following. Any type of activity which we consider suspicious may oblige us to report to the relevant authorities. Examples of such activities include: use of funds suspected to be derived from illegal activities; any suspected intention to conceal or disguise funds derived from illegal activities; or suspicion that the involvement of the Casino is in any manner intended to facilitate criminal activity.
If we for any reason suspect or become aware of any of the above, we may without notice or explanation:
Legal Online Gaming
“The services offered by this website are to be used for the purposes
of legal online gaming and gambling only. It is the responsibility of players
to verify that they are legally entitled to take part in gaming and gambling.
By accessing and using this website, you hereby agree that:
GRAND HOTEL CASINO will not honour gaming winnings by minors. GRAND HOTEL CASINO cannot advise as to the legality of the use of any of the services
provided on this website, or of gaming and gambling in Your Jurisdiction. If
you are in any doubt as to the legality of your participation in online gaming
and gambling in Your Jurisdiction, or you cannot agree to any of the terms numbered
1-3 above, you should discontinue your use immediately and seek professional
legal advice before continuing.
GRAND HOTEL CASINO accepts no liability for any fine, penalty, loss, or
other criminal sanction or civil damages arising from any illegal or underage
use of this website and its services.”