WARNINGS FOR PLAYERS

The activity of Fixed Odds Betting is carried out in accordance with the Romanian legislation in force, observed exactly by Mozzartbet Malta Limited, this being thus licensed as a Distance Gambling Organizer. In order to benefit from the experience of participating in remote gambling, to play without worries and to avoid possible restrictions or other problems, we recommend that you read carefully the important information that follows.

ORGANIZER

Name: Mozzartbet Malta Limited

Registration No. C 83980

Cod Fiscal: ‎35302940

Headquarters address: Office 2, Giuseppe Calleja Street, Swatar, Msida, MSD 2270, Malta

data on license for online

License No. L1203414W001173 (onjn.gov.ro)

PARTICIPATE LEGALLY

Participation in gambling activities requires unconditional acceptance of Rules and Terms and Conditions, documents released by Mozzartbet Malta Limited and approved by the National Department for Gambling Activities.

Registration of an account on the platform operated by Mozzartbet Malta Limited equals to acceptance of the Rules and Terms and Conditions, without requiring any additional formality in this sense.

Any transaction made by breaching either the legal provisions in force or the provisions of the Rules and Terms and Conditions is null and void and entitles the Organizer to inform the competent authorities, if the case.

REGISTRATION & RECORDING ACC

Only players registered on the Organizer’s platform are allowed to participate in online games of chance. Registration is the result of creating a user’s record for each participant on the Organizer’s database.

The Organizer will create a sole user record and a sole recording account for each participant, based on the information sent by the participant. In case of sending incomplete or incorrect information, the user’s record or the recording account will not be registered.

Within 30 calendar days as from registration and validation of user’s record and recording account, the participant must send the Organizer the documents confirming the authenticity of the data supplied. In case of non-fulfillment of the obligation to send the documents or in case the Participant’s name appears on the list of self-excluded or ineligible participants, the Organizer will close both the user’s record and the recording account.

Until confirmation of data supplied upon registration of the user’s record and recording account, no cash transfer or cash withdrawals in relation to the amounts available in the recording account are allowed.

Transfer of incomplete or incorrect information regarding the bank account used by the Participant can result in failure to transfer or in delayed transfer of financial amounts deposited by the Participant in the recording account, the Organizer being exempted of all liability in such case.

PROTECTION OF RECORDING ACC

Access to user’s record and recording account is secured, being allowed only by logging in with the username and password. The Participant must assure confidentiality over such information and not allow unauthorized persons’ access to the recording account. The Organizer is exempted of any liability if any unauthorized person accesses the participant’s recording account.

The Participant is liable for all transactions made on the recording account. Any log in by inserting the correct user name and password is considered executed by the account holder and all financial transactions made will be considered valid, the Organizer accepting no solicitations to annul the transactions.

PREVENTING MONEY LAUNDERING

Deposits and withdrawals to and from the gaming account registered on the Mozzartbet Malta Limited platform are made in any of the ways permitted by law, through payment processors.

No financial transaction to or from the game account is allowed before the completion of the registration, and the operations of transfer to the bank account or cash withdrawal are allowed only after the completion of the identification procedures of the Participant.

It is forbidden to use any financial instruments (such as, but not limited to: bank cards, prepaid cards, e-wallet) that do not belong to the Participant, as well as the use of funds that come from illegal activities.

It is forbidden to participate in Gambling on behalf of another person or groups of persons or according to the instructions sent by persons other than the holder of the game account.

The access to the information from the game account is secured, being allowed only by entering the unique username and password. The holder of the game account will ensure the confidentiality of this information and will not allow unauthorized access of other persons to his own account.

Mozzartbet Malta Limited does not allow the transfer of sums of money between Participants or the settlement in any form of gaming accounts between Participants.

The winnings resulting from the participation in the game of chance or the amounts available in the game account can be transferred to the Participant only in the same payment account from which the funds transferred by him to the game account came. If the payment account initially indicated is no longer valid, the Gambling organizer remits the winnings to the account indicated by the Participant, after verifying his identity and provided that he is the holder of the bank account.

Mozzartbet Malta Limited monitors and records all transactions made by the Participants, in order to prevent any attempt to violate the legal provisions on combating money laundering. Any suspicious transaction will be reported to the competent authorities, in accordance with legal provisions.

ANTI-FRAUD POLICY

Mozzartbet Malta Limited is constantly developing policies to detect and prevent the use of computer programs that are designed to defraud its computer system, as well as to identify any actions of gambling fraud, such as, but not limited to: convenience with another player, cheating program, any agreements with competitors participating in betting events or any other means that may be considered to allow the Participant to have an unfair advantage over other players or the Organizer.

If it is found that the Participant uses any unfair means, which ensures an advantage in the activity of online gambling, the game account will be suspended until the completion of research, and if the suspicions prove true, the Organizer will close the game account and notify the competent bodies.

Before transferring the winnings to the player's payment account, the Organizer may carry out his own checks, within a period of 10 days, after which he may make the transfer or notify the competent bodies.

The organizer has the right to suspend the payment of winnings if there are suspicions of fraud or any other irregularities related to the game account or registered betting tickets or if the events on which the bet was placed are under investigation by competent bodies, Romanian or foreign.

SUSPENDING THE PAYMENT

Before transferring the earnings in the participant’s account, within 10 days the Organizer is entitled to proceed to verifications regarding the legality of the transactions made by a Participant. At the end of such verifications, the Organizer shall either transfer the money or inform the competent authorities in order to proceed to further investigations.

The Organizer is entitled to suspend the payment of earnings in case of fraud suspicions or of any other irregularities related to the recording account or to the betting tickets registered or if the events that make the object of the bet are subject to investigations by the competent authorities, either Romanian or foreign.

TECHNICAL MALFUNCTIONS

The Organizer is not liable for any technical malfunction, respectively disruption of connection between the Organizer’s server and the equipment used by the Participant, regardless of the nature thereof (disruption of internet connection, other technical malfunctions, downtime, etc.) which might arise whilst the Participants are making use of the website or whilst they are benefiting from the online games services, if such malfunction is the result of improper use of the equipment by the Participant.

In addition, the Organizer shall not be liable for any damages or losses which may arise out of, or in connection to, any technical malfunction resulting in connection disruption between the server and the device used by the Participant, which may occur for reasons beyond the Organizer’s control.

Also, the Organizer shall not be liable for any kind of disruption of Organizer’s services due to failure or malfunctioning of the Participant’s equipment or due to disruption of internet connection between the Participant and the Website.

In case of disruption of the game due to technical reasons under the Organizer’s control, the Participant that placed a bet before such disruption of the game can continue the game so disrupted or, if that is impossible, the monies paid by the Participant for the online game so interrupted will be refunded by the Organizer.

PLAY RESPONSIBLE

The activities carried out by Mozzartbet Malta Limited are recreational activities, which are addressed exclusively to adults.

1. If not practiced responsibly, gambling can be addictive. In order to fully enjoy this activity, we recommend that, throughout your participation in the game, you consider the following tips:

a) Don't consider gambling as a way to get rich quick! b) Determine in advance the amount of money and the duration of a game session! c) Do not put into play amounts for which you have previously established another destination or borrowed amounts! d) Do not participate in gambling exclusively in order to recover losses! e) Do not participate in gambling if you are under the influence of hallucinogenic substances or alcohol! f) Do not participate in the game if you are upset, depressed or anxious! g) Do not neglect those around you (family, friends) to participate in the game of chance! h) Do not neglect your daily activities to participate in the game of chance!

2. To analyze whether gambling has become an issue for you, we recommend that you complete the following addiction self-assessment questionnaire:

a) Do you spend more time playing Gambling than you originally planned? b) Do you lose track of time when you participate in gambling? c) Have you had several unsuccessful attempts to control participation in gambling? d) Do you neglect your daily activities to participate in gambling? e) Do you use borrowed money to participate in gambling? f) Do you participate in gambling in order to recover the amounts lost? g) Did participating in the game of chance cause you problems with your close ones (family, friends)? h) Did participating in gambling cause you sleep disorders? i) Have you considered committing an illegal act in order to obtain the amounts necessary to participate in the game? j) Did participating in gambling cause you to become depressed or anxious or have suicidal tendencies?

3. Specialized counseling in case of problems associated with participation in gambling

Mozzartbet Malta Limited, as a member of the Romanian Betting Organizers Board, supports the activity of preventing gambling addiction, identifying and advising people who may develop problems associated with excessive participation in gambling, through the Responsible Gaming program! (www.jocresponsabil.ro).

If you notice that your participation in gambling may become a problem for you or those around you, we recommend that you suspend or stop this activity permanently, using the self-exclusion procedure and request specialized help.

The representatives authorized to offer you free advice in case you notice the occurrence of the risk of gambling addiction can be contacted at the TEL-VERDE Helpline 0800.800.099.

More tips on preventing and combating the risk of developing gambling addiction are available on the website (www.jocresponsabil.ro).

SELF-EXCLUSION

In accordance with the applicable Terms and Conditions, Mozzartbet Malta Limited provides participants with the possibility to limit the amounts at stake for certain periods or the possibility of temporary or permanent self-exclusion from gambling activities organized on the website www.mozzartbet.ro.

The limitation request and the self-exclusion request will be sent by the participant to [email protected] and must contain information regarding the name, surname, game account, self-exclusion period or limitations imposed by the Participant.

The self-exclusion enters into force from the moment of sending the confirmation of the Participant by accessing the corresponding link sent by the Organizer on his email.

FISCAL REGULATIONS

According to the provisions of the Fiscal Code, the revenues from Gambling are imposed by withholding tax.

The tax due is determined for each payment, by applying the following tax scale on each gross income received by a participant, from an organizer or payer of gambling income:

Gross income tranches (Lei)

up to 10,000, inclusive

between 10,000 - 66,750, inclusive

over 66,750

Impozit (Lei)

3%

300 + 20% for what exceeds the amount of 10,000

11,650 + 40% for what exceeds the amount of 66,750

PARTICIPANTS’ COMPLAINTS

In case of a dispute with the Organizer, the Participant will send a complaint to its customer service, using the contact details available on the site. The complaint must contain complete and clear information on the identity of the complainant and provide all relevant details underlying the complaint.

The Organizer undertakes to resolve the complaint submitted by the Participant without delay and, in any case, within a maximum of 14 (fourteen) days from its receipt.

The parties will make every effort to reach an amicable settlement of the dispute within a reasonable period of time.

If it is not satisfied with the answer received from the Organizer, the Participant will be able to register a complaint with the competent authority - the National Office for Gambling, based in Bucharest, Sector 3, Calea Victoriei no. 9.

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Incepand cu data de 25 mai 2018 a intrat în vigoare Regulamentul (UE) 2016/679 al Parlamentului European si al Consiliului din 27 aprilie 2016 privind libera circulatie a acestor date si de abrogare a Directivei 95/46/CE (Regulamentul general privind protectia datelor). Am actualizat Politica de confidentialitate a datelor tale personale, pe care te rugam sa o citesti aici.

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