The following rules form an agreement between EightStorm Casino and its customers.
By registering with EightStorm Casino, you fully agree and accept these rules.

1. By accessing the EightStorm Casino website and by registering through our site to participate in any of the interactive online games (collectively the 'Games'), you agree to be bound by these terms and conditions (the 'Terms'). Please read them carefully and make sure that you only access the games if you fully understand the contents and agree to be bound by them.
2. Customers must be at least 18 years of age in order to place bets. EightStorm Casino reserves the right to ask for proof of age from customers and to suspend their account until satisfactory documentation is provided.
3. It is the customer's responsibility to ensure that their username and security details remain confidential. In the event that a customer suspects this may no longer be the case, they should notify us immediately. Any transactions carried out under the username will be the customer's responsibility.
4. Customers cannot cancel or change a bet once the bet has been placed and confirmed.
5. EightStorm Casino reserves the right to void any or all bets made by any person or group of persons acting in an attempt to defraud us. If there is evidence of a series of bets, each containing the same selection having been placed by or for the same individual or syndicate of individuals, EightStorm Casino reserves the right to make such bets void and suspend relevant accounts.
6. EightStorm Casino reserve the right to terminate your account at any time at our absolute discretion in the event that wagers have been placed in an attempt to defraud EightStorm Casino or made by or contracted by any bookmaker or gambling syndicate in an attempt to maximize payouts on our Games. Further, we reserve the right to withhold all winnings, as well as the principle, of anyone found to have taken part in such activities.
7. EightStorm Casino prohibits the creation of fraudulent/fake identity and you agree that you will not create an account for anyone other than yourself. In certain circumstances, EightStorm Casino reserves the right to freeze the monies in your account where we have reason to believe that your account may be being used for fraudulent purposes or cheating for the purposes of money laundering or in such a way as to jeopardise the integrity of the sports or events on which we offer betting markets.
8. To maintain a high level of security to protect your funds, we will perform random security checks and keep records of transactions and wagers. You accept that we may demand additional documentation to verify you as the account holder in the event of a security check.
9. If any of your personal account details or other financial information relevant to your Account are incorrect, you must inform us immediately, as failure to do so may result in transactions being declined by your financial institution. We will not accept any liability or responsibility for transactions, which are declined as a result of incorrect details where you have failed to make us aware of any changes/correct details.
10. The reference language of the present Terms and Conditions is English. In spite of the care taken during translations, in case of difficulty of comprehension of any clause of these Terms and Conditions, only the English version will be valid.
11. EightStorm Casino does not permit individual customers to create duplicate accounts (more than one account in any one currency). Any customers found to have created duplicate accounts will have their accounts suspended.
12. Duplicate accounts registration by using deliberately manipulated personal details entries (if detected) may result in the irreversible termination of the gaming account access. EightStorm Casino reserves the right to revoke all accumulated winnings credited to users. And account will be freeze permanently.
13. Each bonus, promotion and/or special offer is subject to its own specific terms. The player agrees to read and understand the terms applicable to each bonus they collect. EightStorm Casino reserves the right to rescind any bonus or special offer or promotion at any time.
14. Prior to releasing or approving any withdrawal, EightStorm Casino reserves the right to request from customers to furnish with information such as proof of Personal Identification, front and back copy of credit card/debit card, Passport, Driving License or recent bank statement or other appropriate documentation as EightStorm Casino , at its sole discretion, deems necessary. If you fail to comply with any security request, EightStorm Casino reserves the right to void any winnings in your account.
15. These Terms & Conditions are part of the General EightStorm Casino Terms & Conditions.
16. These terms & conditions prevail over any communication via email, chat or phone.
17. Gambling can be addictive

General Promotional Terms & Conditions

1. All promotions offers are limited to one per person, family, household address, email address, telephone number, same payment account number, shared computer( e.g. school, public library or workplace) and shared IP.
2. Most of our promotions come with rollover requirement. Which means that member will have fulfill the rollover requirement before any withdrawal can be made.
3. Any bets placed on two opposite sides or draw will not be taken into the calculation or count towards any rollover requirement.
4. EightStorm Casino reserves the right to forfeit the bonus eligibility, bonus amount and any associated bonus winnings of a customer or a group of customers following suspicious common betting patterns that could result in generating guaranteed profit and/or guaranteed bonus eligibility. This suspicious activity might include, without being limited to, common betting patterns across identical events/markets/selections that could be identified in one or across several accounts.
5. In case of bonus abuse, EightStorm Casino reserves the right to deduct the bonus and any winnings associated with the bonus from the customer's account.
6. Promotion Abusive Behavior might include, without being limited to: common or suspicious betting patterns across identical events/markets/selections that could be identified in one or across several accounts, excessive frequency or highly unusual pattern of bets on identical selection(s) in a short period of time in comparison to regular betting patterns, etc.
7. EightStorm Casino will not take responsibility if member provide incomplete/incorrect information, which might result to delayed/ failed delivery for gifts or lucky draw prizes.
8. EightStorm Casino reserves the right to amend, cancel, reclaim or refuse any promotion at our discretion.
9. All management decisions are final.

Deposit refund and withdrawal policy

Depositing

1. The Website offers a variety of payment methods. They include VISA and MasterCard credit and debit cards, as well as various alternative payment methods. Please note that all payments with MoneyMartix. Keep in mind that a fee may be charged by the intermediary banks on deposits or withdrawals. Please contact our support team at [email protected] to inquire about the payment methods which are most favourable for your country of residence.
2. The Company does not accept third party payments. You must make deposits only from a bank account, bank cards, e-wallets or other payment methods that are registered in your own name. If we determine during the security checks that you have violated this condition, your winnings will be confiscated, and the original deposit will be returned to the owner of the payment account. The Company is not responsible for the lost funds deposited from third party accounts.
3. The minimal amount of deposit is €10 for card payments and €20 for some other methods. No maximum amount of deposit.

Withdrawal Policy

1. The minimal amount for withdrawal is 10€ or an equivalent. The maximum amount for withdrawal depends on the payment method you use.
2. The Casino reserves the right to check your identity prior to processing payouts and to hold any refund or withdrawals. In case you provide false Personal Data or refuse to provide our Сasino with the required documents, the withdrawal can be refused and the Player Account terminated, of which you will be informed by email.
3. The Casino reserves the right not to process withdrawals in a case of fraudulent and illegal activities (including participation that would be in breach of the law in your local jurisdiction).
4. All players obliged to verify their identify before they make their first withdrawal with EightStorm.
5. The documents you will need in order to verify your account will vary and are dependent on the situation.
6. Please note that the Casino is not able to guarantee successful credit card payment processing in all cases, since banks issuing credit cards may block or reject such transactions at their own discretion.
7. All Bank Transfer payouts are processed within three (3) banking days.
8. You acknowledge that withdrawals via bank transfers can in exceptional cases be subject to additional charges by the intermediary banks. These charges remain outside the influence of The Casino.
9. Our payment team reserve the right to request to split your withdrawal into several transactions due to first withdrawal limitation of some payment methods.
10. The maximum withdrawal amount processed to a player is 2,000 €/$ per day, 7,500 €/$ per week and 15,000 €/$ per month, unless otherwise specified in the Terms & Conditions of a specific promotion. Exceptions may be made to players with a higher VIP level, if any, at the Casino’s sole discretion.
11. If you win more than €15,000, the Casino reserves the right to divide the payout into monthly instalments of maximum €15,000 until the full amount is paid out. All progressive jackpot wins will be paid in full.
12. All progressive jackpot wins will be paid in full.
13. Please keep in mind the Casino is not a financial institution. Your account will thus not bear any interests and no conversion or exchange services will be offered at any time.
14. All cashout requests can be processed up to 48 hours.

Refund Policy

1. A refund request will only be considered if it is requested within the first twenty-four (24) hours of the alleged transaction, or within thirty (30) calendar days if a Player alleges that another individual has accessed his/her Player Account.
2. If you have funding your account with a Credit Card we reserve the right to pay all withdrawal requests up to the total amount deposited as refunds against the purchases you have made. If your withdrawals exceed the total amount deposited, any excess amount will be paid to you via one of our alternative methods available.
3. Before a refund is processed all bonuses and winnings in your balance will be deducted prior to calculating the amount to be refunded.
4. In case any Credit Card purchases are considered to carry an unacceptable risk for security or legal reasons either by our Payment processors or by the Casino, we will initiate refunds for all such transactions back to the Сredit Сard, and notify all the appropriate authorities and parties.
5. All costs that may occur upon refund procedure are on the player.

Complaints and dispute resolution process policy

COMPLAINTS, DISPUTES & ALTERNATIVE DISPUTE RESOLUTION

1. The EightStorm Casino fully supports the objective detailed in the Gambling Act 2005 and are committed to best practice on gaming and social responsibility and will ensure gambling is conducted fair and open in accordance with the company gaming procedures.
2. The EightStorm Casino has put into effect policies and procedures designed to ensure the proper supervision at gaming tables is carried out by supervisors and dealers in order to ensure the integrity of the gaming is not compromised.
3. A complaint means a complaint about any aspect of the company and staff conduct in respect of the of the licensed activities, and a dispute is any complaint which-
   
   • is not resolved at the first stage of the complaints procedure; and
   • relates to the outcome of the complainant’s gambling transaction.
4. A complaint is an expression of dissatisfaction made to the licensee about any aspect of the conduct of licensed activities. This means that complaints relating purely to commercial issues, such as the quality of online customer service, the record lose or a particular game do not supported, as they would not indicate a possible threat to the licensing objectives.
5. Should a customer have any complaint or dispute about any gambling related decision, a member of the EightStorm’s management team should be able to settle the problem at the time. The customer is free to raise any such complaint or dispute at any time within a date which is not less than 6 months from the date of the disputed incident. The request will be acknowledged within 24 hours of receipt where gambling facilities are available 24 hours a day or within three working days otherwise.
6. The licensee’s process ends if the customer’s complaint remains unresolved eight weeks after the licence holder received it, or the customer and the licence holder reach a deadlock or final position in less than eight weeks. The licence holder will then write to the customer with a final letter to explain:
   
   • the final decision
   • that this is the end of the operator’s complaints process

THE EIGHTSTORM CASINO COMPLAINTS PROCESS

1. Any gaming complaint should be resolved by the Dealer and/or Inspector at the time of the incident, however if the Dealer or Inspector is not able to settle the matter it will be referred to Surveillance and/or the Duty Manager.
2. If you are not satisfied with the resolution of the dispute you should be given a Gaming Disputes leaflet and invited to put your concern in writing to the Global Gateway 8, Rue de la Perle, Province or alternatively email your complaint to [email protected]
3. In response to your enquiry the Gaming Director will respond to you by email or write to you after investigating the dispute, explaining the decision.

GROUNDS TO REFUSE TO DEAL WITH AN ALTERNATIVE DISPUTE RESOLUTION

• The reasons a dispute can be refused† are if:
  • the dispute is frivolous or vexatious;
  • dealing with such a type of dispute would seriously impair the effective operation of the body;

Cancelation Policy

• When you accepted to use Services, all your payments are made through the payment service provider and there is no statutory right of revocation of the purchased goods and/or services or other facilities. If you wish to reject using Services for your next purchases of goods and/or services or other facilities on the Website, you can refuse Services through your personal office on the Website.
• Also, by accepting this Agreement, your confirm that you are entitled to use Services, and Website's services, offered via the current Website. In case the you use Services through the Website, offering specific services, for example, gaming services, you make legally binding declaration that you are at or past the legal age to be considered an adult as per requirements of your’s country or residence in order to use current services, provided by the Website. By starting the use of Services, you take own legal responsibility that you do not violate laws of any country where the service is being used, and payment service provider is not responsible for any such violation.
• You acknowledge and agree that Your Account is not a bank account and is therefore not insured, guaranteed, sponsored or otherwise protected by any banking or other system insurance. Additionally, any money deposited in Your Account will not earn any interest.
• In case of suspicious or fraudulent payment, including the use of stolen credit cards or any other fraudulent activity (including any charge-back or other reversal of a payment), the Company reserves the right to block Your Account, reverse any made pay-out and recover any winnings.
• We are entitled to inform any relevant authorities or entities (including credit reference agencies) of any payment fraud or other unlawful activity and may employ collection services to recover payments.

KYC Policy

• The Company will take reasonable steps to establish the identity of any person for whom it is proposed to provide its service (hereinafter “ Players”). For this purpose the process for the registration of Players provided for under the General Terms and Conditions of the Company provides for the due diligence process that must be carried out before the opening of a user account.
• The Company will keep at all times a secure online list of all registered Players and information and documents will be retained in accordance with the applicable data protection obligations.
• The Company will collect certain minimum Player identification information from each Player who opens an account. The Company will not accept to open anonymous accounts or accounts in fictitious names such that the true beneficial owner is not known. The information required will include at least:
  
  1. Player’s date of birth (showing that the player is over eighteen (18) years of age);
  2. Player’s first and last name;
  3. Player’s place of residence;
  4. Player’s credit card or banking information;
  5. Player’s valid email address; and
  6. Player’s username and a password.
• Documents to verify the identity information received will be requested from the Player if and when there is considered to be risk or uncertainty about the information provided and prior to any payment in excess of EUR 2,000 per occasion or when payments to the account are made in excess of EUR 2,000. These documents shall include, to the extent permitted under the relevant data protection regulations:
  
  1. A copy of a valid identity card or passport;
  2. Proof of address;
• The Company may supplement the use of documentary evidence by using other means which may include:
  
  1. Independently verifying the Player’s identity through the comparison of information provided by the Player with information obtained from a reporting agency, public database or other source;
  2. Checking references with financial institutions; or
  3. Obtaining a financial statement.
• The Company will inform relevant Players that the Company may seek identification information to verify their identity and will compare Player identification information with government or international -provided lists of suspected terrorists or sanction lists for example through the European Union or FATF on a monthly basis.
• Any employee of the Company who becomes aware of an uncertainty in relation to the accuracy and truthfulness of the Player information provided shall immediately notify the AML Compliance Person, who will review the materials and determine whether further identification is required and or so that it may be determined whether a report is to be sent to the relevant authorities.
• If a potential or existing Player either refuses to provide the information described above when requested, or appears to have intentionally provided misleading information, the Company will not open a new account and, after considering the risks involved, consider closing any existing account. In either case, the AML Compliance Person will be notified so that it may be determined whether a report is to be sent to the relevant authorities.
• If a Player appears on a list of (suspected terrorists or otherwise sanctioned individuals the Company will take the appropriate steps to immediately freeze and or close the account of the Player.
• If any material personal information of a Player changes, verification documents will be requested.

AML Policy

Company Policy

• It is the policy of EightStorm Limited (the “Company”) to prohibit and actively prevent money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities.. Money laundering is generally defined as engaging in acts designed to conceal or disguise the true origins of criminally derived proceeds so that the proceeds appear to have derived from legitimate origins or constitute legitimate assets.
• Terrorist financing may not involve the proceeds of criminal conduct, but rather an attempt to conceal either the origin of the funds or their intended use, which could be for criminal purposes. Legitimate sources of funds are a key difference between terrorist financiers and traditional criminal organizations.
• Although the motivation differs between traditional money launderers and terrorist financiers, the actual methods used to fund terrorist operations can be the same as or similar to methods used by other criminals to launder funds. Funding for terrorist attacks does not always require large sums of money and the associated transactions may not be complex.
• The Company or the group of companies of which the Company is part, is licensed and regulated by Curacao eGaming to offer remote (on-line) games over the internet, under the National Decree August 18, 1998 No. 14. Under the license conditions issued by Curaçao, the Company is required to have in place adequate measures to prevent its systems from being used for the purposes of money laundering, terrorist financing or any other criminal activity. The Company is therefore obliged to follow the provisions contained in the Curaçao legal framework in particular the National Decree August 18, 1998 No. 14 and the legislations in force in any other jurisdiction in which the Company undertakes its activities

Objective of the Policy

• The Company is fully committed to be constantly vigilant to prevent money laundering and combat the financing of terrorism in order to minimize and manage risks such as the risks to its reputational risk, legal risk and regulatory risk. It is also committed to its social duty to prevent serious crime and not to allow its systems to be abused in furtherance of these crimes.
• The Company will endeavour to keep itself updated with developments both at national and international level on any initiatives to prevent money laundering and the financing of terrorism. It commits itself to protect, at all times, the organization and its operations and safeguards its reputation and all from the threat of money laundering, the funding of terrorist and other criminal activities.
• The Company’s policies, procedures and internal controls are designed to ensure compliance with all applicable laws, rules, directives and regulations relevant to the Company’s operations and will be reviewed and updated on a regular basis to ensure appropriate policies, procedures and internal controls are in place.

Continuous transaction due diligence

• The Company will monitor account activity with special attention, and to the extent possible, the background and purpose of any more complex or large transactions and any transactions which are particularly likely, by their nature, to be related to money laundering or the funding of terrorism.
• Monitoring will be conducted through the following methods: Transactions will be automatically monitored and a report will be generated daily that show all transactions above 2000 EURO along with all the details of the users making those transactions. An additional report will be generated daily per user that made a transaction above 2000 EURO detailing their collected ID documents, collected personal details, and their entire account transaction history.
• The AML Compliance Person will be responsible for this monitoring, they will review any activity that the monitoring system detects, will determine whether any additional steps are required, will document when and how this monitoring is carried out, and will report suspicious activities to the relevant authorities.
• Parameters that signal possible money laundering or terrorist financing include, but are not limited to:
  
  • Wire transfers to/from financial secrecy havens or high-risk geographic location without an apparent reason.
  • Many small, incoming wire transfers or deposits made using checks and money orders. Almost immediately withdrawn or wired out.
  • Wire activity that is unexplained, repetitive, unusually large or shows unusual patterns or with no apparent specific purpose.
• When an employee of the Company detects any activity that may be suspicious, he or she will notify the AML Compliance Person. The AML Compliance Person will determine whether or not and how to further investigate the matter. This may include gathering additional information internally or from third-party sources, contacting the government, freezing the account and/or filing a report.
• The Company will not accept cash or non-electronic payments from Players. Funds may be received from Players only by any of the following methods: credit cards, debit cards, electronic transfer, wire transfer cheques and any other method approved by the respective regulators.
• The Company will only transfer payments of winnings or refunds back to the same route from where the funds originated, where possible. If not possible then into an account held in the same person’s name.
• Transfers of funds between Players accounts is prohibited.
• To the extent the Company utilises a third party to process and record payments to and from Player and accounts, the Company will ensure the services provider has transaction monitoring systems in place which will allow for screening of the transactions pursuant to these provisions and in accordance with the applicable legislation. The AML Compliance Person shall be responsible to review the relevant service agreement with the service provider to ensure the adequacy of the agreement.
• Records relating to the financial transactions shall be maintained in accordance with the data protection and retention requirements in the applicable jurisdiction of Curaçao.

Suspicious Transactions and Reporting

• The AML Compliance Person will report any suspicious transactions (including deposits and transfers) conducted or attempted by, at or through a Player account involving EUR 2,000 or more of funds (either individually or in the aggregate) where the AML Compliance Person knows, suspects or has reason to suspect:
  
  • The Player is included on any list of individuals assumed associated with terrorism or on a sanctions list;
  • The transaction involves funds derived from illegal activity or is intended or conducted in order to hide or disguise funds or assets derived from illegal activity as part of a plan to violate or evade laws or regulations or to avoid any transaction reporting requirement under law or regulation;
  • The transaction has no ordinary lawful purpose or is not the sort in which the Player would normally be expected to engage, and after examining the background, possible purpose of the transaction and other facts, we know of no reasonable explanation for the transaction; or
  • The transaction involves the use of the Company to facilitate criminal activity.

Training Programs

• The Company will develop ongoing employee training under the leadership of the AML Compliance Person and senior management. The training will occur on at least an annual basis. It will be based on the Company’s size, its Player base, and its resources and be updated as necessary to reflect any new developments in the law.
• The training will include, at a minimum: (1) how to identify red flags and signs of money laundering that arise during the course of the employees’ duties; (2) what to do once the risk is identified (including how, when and to whom to escalate unusual Player activity or other red flags for analysis; (3) what employees’ roles are in the Company’s compliance efforts and how to perform them; (4) the Company’s record retention policy; and (5) the disciplinary consequences for non-compliance with legislation.

Privacy Policy

INTRODUCTION

• EightStorm Casino is committed to protecting the privacy and security of your personal information.
• his privacy notice describes how we collect, use and store personal information about you during and after your business relationship with us, in accordance with the Curaçao eGaming Terms of Service. EightStorm Casino is a “data controller”. This means that we are responsible for deciding how we hold and use and store personal information about you. We are required under the Curaçao eGaming Terms of Service to notify you of the information contained in this privacy notice.
• We may update this notice at any time.
• It is important that you read this notice, together with any other privacy notice we may provide on specific occasions when we are collecting or processing personal information about you, so that you are aware of how and why we are using your personal information.

DATA PROTECTION PRINCIPLES

• We will comply with all relevant data protection law (including the GDPR). This requires that the personal information we hold about you must be:
  1. Used lawfully, fairly and in a transparent way.
  2. Collected only for valid purposes that we have clearly explained to you and not used in any way that is incompatible with those purposes.
  3. Relevant to the purposes we have told you about and limited only to those purposes.
  4. Accurate and kept up to date.
  5. Kept only as long as necessary for the purposes we have told you about.
  6. Kept securely.

THE KIND OF INFORMATION WE HOLD ABOUT YOU

• Personal data, or personal information, means any information about an individual from which that person can be identified, whether directly or indirectly. It does not include data where the identity has been removed (anonymous data).
  There are also “special categories” of sensitive personal data which require a higher level of protection.
  We may collect, store, and use the following categories of personal information about you:

  • Personal contact details such as name, title, address, telephone numbers, personal/business email addresses and IP address.
  • Payment card information when you purchase our services, which is administered by third parties.
  • Information about your use of our information and communications systems.

HOW YOUR PERSONAL INFORMATION IS COLLECTED

• We typically collect personal information about you through our customer registration forms, bank systems, playing activity and cookies via the websites. We may sometimes collect additional information from third parties including game providers.

HOW WE WILL USE INFORMATION ABOUT YOU

• We will only use your personal information when the law allows us to. Most commonly, we will use your personal information in the following circumstances:
  1. Where we need to process the orders that you have placed with us.
  2. Where we need to administer your account with us.
  3. Where we seek your views on the products and services that we provide.
  4. Where we need to notify you of changes to our products and services.
  5. Where we send you information about other products or services that you have specifically requested from us.
  6. Where we need to comply with a legal or regulatory obligation.
• Where it is necessary for our legitimate interests (or those of a third party) and your interests and fundamental rights do not override those interests. We may also use your personal information in the following situations, which are likely to be rare:
  1. Where we need to protect your interests (or someone else’s interests).
  2. Where it is needed in the public interest or for official purposes.

SITUATIONS IN WHICH WE WILL USE YOUR PERSONAL INFORMATION

• We need all the categories of information detailed in the list above primarily to allow us to perform our contract with you and to enable us to comply with legal and regulatory obligations. In some cases we may use your personal information to pursue legitimate interests of our own or those of third parties, provided your interests and fundamental rights do not override those interests. The situations in which we will process your personal information are listed below.
  1. Business management and planning, including accounting and auditing.
  2. Dealing with legal disputes involving you, or any disputes that may arise under the contract that we have with you or the way in which we provide our products and services to you.
  3. To prevent fraud
  4. For anti-money laundering purposes
  5. For purposes that promote responsible gambling.
  6. To ensure network and information security, including preventing unauthorised access to our computer and electronic communications systems and preventing malicious software distribution.
  7. To conduct data analytics studies to review and better understand customer engagement, retention and attrition rates.
• Some of the above grounds for processing will overlap and there may be several grounds which justify our use of your personal information.

IF YOU FAIL TO PROVIDE PERSONAL INFORMATION

• If you fail to provide certain personal information when requested by us, we may not be able to perform the contract we have entered into with you (such as providing you with our services or guarantees), or we may be prevented from complying with our legal obligations (such as financial and tax reporting and insurance maintenance).

Risk Management Policy

• Purpose: EightStorm, the responsible entity has developed this policy to summarise the approach to the management of the various types of risks confronting the responsible entity.
• Scope: A risk management plan has been implemented. This plan has been adopted by the operator of the EightStorm Casino. The plan involves a structured approach to risk management based on AS/NZS/ISO 31000:2009 Risk Management – Principles and guidelines including risk registers for the key.
• Risk management and reporting: The EightStorm is responsible for developing and implementing a sound system of risk management and internal control. This includes:
  • Risk identification and assessment as set out in the Board approved risk management plan and based on AS/NZS/ISO 31000:2009 Risk Management – Principles and guidelines;
  • Maintenance of risk registers focussing on material business risks;
  • Drafting and maintaining policies and procedures;
  • Staff induction;
  • Staff training;
  • Incident reporting;
  • Compliance with RCT/RCS compliance plan obligations.
• This policy and the risk management plan are to be reviewed annually.

Company details

• Offshore Legal Corporate Entity: EightStorm
• Country of incorporation :Seychelles
• Company Registration No: 214659
• Company Address: Global Gateway 8, Rue de la Perle, Province

Billing Descriptor

• Please note that credit card transactions will appear on your billing statements as 'MMG*eightstorm.com'

Statements

• Please note that credit card transactions will appear on your billing statements as ‘MMG*name of the website, will be visible on the payments page, alongside with the company’s address, registration number and telephone number.