In some instances, we are legally required to collect and process certain information including the following: -

1)     in respect of the Financial Intelligence Centre Act, we are obligated to KYC provisions (know your clients), including the monitoring of accounts to combat AML (anti money laundering, financing of terrorist activities, and to conduct sanction screening; and

2)     to report suspicious, fraudulent or unusual activities on your account to the relevant authorities; and

3)     to report to any other governmental agency or statutory body (including, but not limited to, the South African Revenue Service, the Mpumalanga Economic Regulator (or any other provincial gambling board), the South African Police, and the National Gambling Board); and

4)     for the purposes of dealing with duplicate processing, chargeback requests/recall requests, allegations of fraud or impropriety received from any banking institution.

Please note we reserve the right to disclose your Personal Information in the interests of maintaining and enforcing compliance to our terms and conditions, without prior notice to you the Data Subject and/or your consent. Additionally, we may use your Personal Information, WITHOUT prior notification and/or consent required from you, if such disclosure is enforced on us by a requirement to comply with any applicable law, subpoena, order of court or legal process served on us, or to protect and defend our rights or property.