Termes and Conditions of Cheri Casino
Last modification: 2017/03/07
Cheri Casino is operated by Fitzgerald Investment LTD. Cheri Casino is an online gambling site licensed by the Government of the Dutch Antilles (Curacao) and is governed by the laws of Curacao. If there are any translation problems, the reference language of our Terms & Conditions is English. Keep you informed of our conditions and trends
1. To subscribe to Cheri Casino you must be an adult as determined in your country of residence.Documents justifying your identity may be requested when you register to verify your identity. In cases of doubt or non-receipt of the documents, the account will be blocked without any possibility of reopening. Our terms and conditions are clear and unambiguous; by registering you agree to the full knowledge and acceptance of the terms. Our terms and conditions are dated and every change will be recorded at the date of the last modification.
2. The contract between you and Cheri Casino is legally binding and our relationship commences from the moment you place a bet on our site.
3. Your personal information such as user names and password remain confidential. Indeed, you are responsible for the use of your player account and all stakes played from your account. Any account reporting theft or fraudulent use will result in the immediate closure of the player account. You may need to log out and end the game session. You should also change your password regularly.
4. Only one account per person is allowed and each account must use an individual payment, multiple players cannot use the same credit card or Neteller account for example.Cheri Casino reviews compliance with these conditions and will close all non-compliant accounts. Upon registration, the identity of the credit card owner must be the same as the creator of the account. Your account is personal and only you can use it.
5. Your personal information must be updated with any changes including address changes; you must provide supporting documentation to update your player account.
6. Cheri Casino does not transmit any information whatsoever on gains or personal information. It is your responsibility to respect the rules in force in your country.
Declaration of the User
As a user, you represent and warrant that:
7. You are solely and entirely responsible for compliance with laws governing the jurisdiction where you live. We don't accept players from: Afghanistan, Albania, Algeria, Angola, Cambodia, Ecudaor, Guyana, Hong Kong, Indonesia, Iran, Iraq, Israel, Kuwait, Lao, Myanmar, Namibia, Nicaragua, North Korea, Pakistan, Panama, Papua New Guinea, Philippines, Singapore, South Korea, Sudan, Syria, Taiwan, Uganda, Yemen, Zimbabwe, Belgium, Bulgaria, Canada, Denmark, Estonia, France, Italy, Mexico, Portugal, Romania, Spain, United States of America, United Kingdom.
8. All information you provide during registration is accurate and true. Cheri Casino will ask you for documents to validate your information:
- - Copy of credit card (front and back, for your safety please hide the middle 8 digits, and the CVC on the back)
- - If you use an E-card, please send us an account statement on which the cards appear.
- - Copy of a Photo ID (Passport, Driver’s license (both sides) etc)
- - Copy of a utility bill (preferably water, electricity, or internet) that is less than 3 months old (should hold the same address as registered on your account).
- - Copy of a bank statement.
Other documents could be requested; this list is not exhaustive.
For that documents are validated:
All documents must be either a scan or a copy of original and authentic documents. Only color documents will be accepted. The documents must of course be perfectly legible, good and valid. Any new item registered on our website eg New credit card (deposit made or not) must be justified.
The documents must always and exclusively be sent by email to: firstname.lastname@example.org.
9. You do not use multiple email addresses or use any fraudulent means to collect your winnings. You take part in bets in your own name and not for commercial purposes or for third parties.
10. You fully understand our rules and procedures for taking part as they are set forth in the terms and conditions.
11. You know you can lose money. All bets and transactions are monitored. Any winnings generated by our machines will be credited to your player account.
12. In case of malfunction of game or fraudulent use, all related bets will be considered null and void, the player's account will be closed and his last deposit will be cancelled if it has not yet been played.
13. The origin of the money you use to bet is not illegal.
14. On Cheri Casino . you can request deposit limits (Daily / weekly / monthly). You can also request a "Cool Off" to pause (1 week / 1 month / 3 months / 6 months / 1 year). Any request for modification or cancellation of limits on deposit or a temporary closure will be the subject of careful study by us, before making any decision.
Any request for modification or cancellation of limits on deposit or a temporary closure will be the subject of careful study by us, before making any decision.
Cheri Casino declaration
Cheri Casino represents and warrants that:
15. Cheri Casino is operated by Fitzgerald Investment LTD. Cheri Casino is an online website licensed by the Government of the Dutch Antilles (Curacao) and is governed by the laws of Curacao.
16. Cheri Casino is for players allowed by the laws of their country to perform online bets.
17. Cheri Casino Casino is committed to the protection and confidentiality of personal data of users as stated in the declaration of respect for personal privacy. For quality reason and support, Cheri Casino can record phone conversations for internal use only.
18. Cheri Casino will not be liable in the following force majeure cases:
- 18.1. Failure or servers, or part of Cheri Casino servers, shutdown.
- 18.2. Any loss due to external disturbances riots, acts of war or terrorism disturbances.
- 18.3. Delays, losses, errors or omissions due to telecommunications failure or any other data transmission system.
- 18.4. Fire, explosion, flood, theft, malicious or mischievous strike or any type of sectoral action.
19. Our Employees and members and their immediate families are not allowed to play and engage money.
Rules and regulations
20. All bets are made in accordance with the terms and conditions. Any diversion of these rules will result in immediate closure of theaccount (all related accounts) and immediate cancellation of winnings resulting from fraudulent practices.
21. SINGLE ACCOUNT per person is allowed and any opening of a second account or a linked account, will result in IMMEDIATE CLOSURE and confiscation of gains without any possibility of discussion. Similarly, the welcome bonus will be withdrawn in case of suspicion of fraud. P>
22. Cheri Casino cannot be held responsible in case of failure, actions or omissions from his Internet Service Providers (ISPs) with which it is committed. Cheri Casino will not take part in any dispute between the ISP and the player. Whatever the case, your obligations to remain at Cheri Casino are as stipulated in the contract.
ANTI MONEY LAUNDERING (AML) POLICY
- 23.1. Customers can’t make a withdrawal using a method other than what they initially used to make the deposit (e.g. if a customer purchases via Neteller, the withdrawal will be processed via Neteller as well).
- 23.2. Customers are not allowed to transfer funds from their account to another customer’s account.
- 23.3. Customers have no reason to suspect that the money used to fund their casino account has been derived from or related to any money laundering or illegal activities
- 23.4. Customers have no reason to suspect that their investment will be used to finance illegal activities
- 23.5. Customers agree to provide us with all information that we reasonable request in order to comply with all applicable regulations relating to anti-money laundering
- 23.6. General procedures (including anti money laundering policies) are listed on the Terms and Conditions displayed on the website. The customer can’t complete the registration unless he/she accepts the terms and conditions.
Copyright / Trademark
24. Cheri Casino owns the images and text provided on the websites. You must meet these copyrights and / or trademarks in connection with the applicable websites. Similarly, you agree to implement the necessary cautions and follow safety measures when you use the websites.
25. Any reference to any product, service, process, hyperlink or any other information in relation to trade names, trademarks, manufacturers, suppliers or others present on the websites does not constitute or imply a promotion, sponsorship or recommendation on the part of Cheri Casino.
26. Cheri Casino cannot be held responsible for the inaccuracy of the content of any page or advertising but also any violation of any law, decree, judgment or regulation applicable occurring anywhere on the planet and from which you can access advertisements or web pages.
27. To close your player account and if the solution of the "Cool Off" does not interest you, you can end this contract at any time. For this, you must send an email with your name at email@example.com. indicating your wish to close the account and the reason for your decision.Cheri Casino reserves the right at any time and without giving any reason the player to permanently close an account and prohibit reopening possibly another account opened by the same person.
28. Cheri Casino reserves the right at any time and without giving any reason to the player to permanently close an account and prohibit reopening possibility of another account opened by the same person.
Payment of Winnings
29. ONLY the account holder can receive his winnings. Winnings are paid either to a bank account linked to the credit card used (in the name of the player account holder) or by transfer to the account with Neteller deposits allowed.
30. Winnings are validated within 48 working hours and after receipt of the documents and validation by our finance service, the payment is sent to your bank or Neteller account.
31. Winnings up to € 2,500 will be paid immediately. Then the user will receive a maximum of €2,500 per week until he has received all his winnings. The minimum withdrawal amount is € 100 with €5 fees. Any real money deposit is subject to wagering before it can be withdrawn. This is a security regulation that aims to prevent international money laundering. Therefore, in the case of withdrawal requests pertaining to funds not used for wagering, we will refused the withdrawal.
Bonus & Wagering
32. Free Spins :
There is no wagering condition on Free Spins. Free Spins winnings are credited to your "bonus" balance. You can then play and winnings generated are yours up to a maximum of €400. The remaining balance will be lost and removed from your account.
33. The bonus with or without a deposit are subject to wagering requirements. The availability of certain deposit bonus can be limited in time, and disappear from your Lobby
- - Deposit bonus: 20x (Deposit amount + Bonus amount)
- - Free bonus: 35x Bonus amount
- - Welcome bonus: 35x (Deposit amount + Bonus amount)
For example, if you receive €20 free bonus, you must wager 20 x 35 = €700 before you can withdraw your winnings.
If you win with your own deposited money, no bonus, there's no limit to your withdrawal. Cheri Casino Management reserves the right to remove a player’s access to bonus.
The welcome bonus can be awarded only once and will be removed in cases of suspected fraud with an existing account.
|Games||Percentage of your bet that counts towards Wagering Requirements|
|Blackjack, Roulette, Lucky Darts, Poker , Video Poker, All other games||0%|
34. It is not possible to play with bonus money in some games:
|Play'nGO||Eye of the Kraken|
|Play'nGO||Rage to Riches|
|Play'nGO||Pearls of India|
|Nextgen||Jackpot Jester 50.000|
|Nextgen||Jackpot Jester Wild Nudge|
Law / Jurisdiction applicable and litigation
35. This contract, its interpretation and performance, but also the relationships between the parties are governed by the Government and the laws of Curacao.
36. Each new action involves the acceptance of previous transactions in your account. If in doubt, you must provide screenshots of the game and send it to firstname.lastname@example.org. Complaints and disputes must be settled before you start betting.
37. In case of dispute, the two parties agree that the tape recording and backup are the final authority in cases of dispute.
38. Whatever the case, the only competent authority is the Curacao court, which has exclusive jurisdiction. Cheri Casino is operating under the license of Fitzgerald Industries Group N.V.- Dr. M. J. Hugenholtzweg Z/N- UTS Gebouw- Curaçao , regulated by the Government of the Netherlands Antilles (Curacao). All disputes will be resolved by the laws and courts of the Netherlands Antilles - Email: email@example.com. Cheri Casino is owned by Fitzgerald Investment LTD - 3 Brookfield - Gosforth - Newcastel Upon Tyne - NE3 4YB UK
39. NETENT Conditions
A. Blacklisted Territories : Afghanistan, Albania, Algeria, Angola, Australia, Cambodia, Ecuador, France, Guyana, Hong Kong, Indonesia, Iran, Iraq, Israel, Kuwait, Lao, Myanmar, Namibia, Nicaragua, North Korea, Pakistan, Panama, Papua New Guinea, Philippines, Russia, Singapore, South Korea, Sudan, Syria, Taiwan, Uganda, Yemen, Zimbabwe.
B. Regulated Territories: Belgium, Bulgaria, Canada, Denmark, Estonia, Italy, Mexico, Portugal, Romania, Spain, United States of America, United Kingdom.
C. Branded Games:
In addition to A & B above it is not permitted to offer Guns & Roses, Jimi Hendrix & Motorhead in the following countries: Azerbaijan, China, India, Malaysia, Qatar, Thailand, Tunisia, Turkey & Ukraine
In addition to the A, B & C above it is not permitted to offer Aliens in Japan or Canada.
Universal Monsters (Frankenstein, the Bride of Frankenstein, Dracula, The Mummy, The Wolf Man, Creature from the Black Lagoon and The Invisible Man) and Scarface, and South Park.
These games can only be played in the following countries: Andorra, Armenia, Azerbaijan, Belarus, Bosnia and Herzegovina, Brazil, Georgia, Iceland, Liechtenstein, Moldova, Monaco, Montenegro, Norway, San Marino, Serbia, Switzerland, Ukraine, Croatia, Macedonia, Turkey, Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Peru, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, and United Kingdom.
40. By validating your registration form, you accept and sign this contract.
41. On Cheri Casino, you can deposit by:
- - Credit Card (Visa/Mastercard) or E-card under your name
- - Neteller