LotosPoker (GG) — информация и ответы на вопросы

5.8. A Participating Operator has an obligation to ensure that funds which a Player has won on the Poker Network through Unethical Behavior cannot be transferred out of the Poker Network. For every 'High Risk Player' (meaning any Player who does not meet the criteria set out in Rules 5.8.1 or 5.8.2 below), a Participating Operator must adhere to the applicable conditions and elapsed timeframes for processing a Player's withdrawal (as set out in Rules 5.8.1 to 5.8.10 below), in order that Unethical Behavior is discovered prior to any Player funds leaving the Poker Network.

All Participating Operators are obliged to adhere to the following conditions when processing withdrawals from a Player's account with the Participating Operator:

5.8.1. if a Player has provided full and complete, generally accepted industry standard 'Know Your Customer' (KYC) documentation (by way of non-limiting example, government-issued photographic ID plus proof of residential address) to the Participating Operator, AND the Player has met the Minimum Play Criteria, AND at least 24 (twenty-four) hours have elapsed since the Player's most recent deposit, AND the Player's withdrawal is no greater than 2 (two) times the amount of the Player's most recent deposit, then the Player's withdrawal can be processed without delay;

5.8.2. if at least 3 (three) calendar months have elapsed since the Player's first deposit, AND the Player has met the Minimum Play Criteria, AND at least 24 (twenty-four) hours have elapsed since the Player's most recent deposit, then the Player's withdrawal can be processed without delay;

5.8.3. if the Player's account is registered to a residential address in a High Risk Country, or at any time in the 7 (seven) days preceding the withdrawal request the Player was logged into the Poker Network from an IP address tracing to a High Risk Country, then the Participating Operator should allow 24 (twenty-four) hours to elapse before processing a Player's withdrawal request;

5.8.4. if a Player's withdrawal request is submitted less than 24 (twenty-four) hours after their most recent successful deposit, then the Participating Operator should allow 24 (twenty-four) hours to elapse since the deposit before processing a Player's withdrawal request;

5.8.5. if a Player has not met the Minimum Play Criteria, then the Participating Operator should allow 24 (twenty-four) hours to elapse before processing a Player's withdrawal request;

5.8.6. if a Player is requesting a withdrawal to a banking method that they have never before used to make a deposit or withdrawal AND the Player has not verified their ownership of the banking method with the Participating Operator, then the Participating Operator should allow 24 (twenty-four) hours to elapse before processing a Player's withdrawal request;

5.8.7. if a Player has ever been involved in confirmed Unethical Behavior, in any product offered by the Participating Operator (poker or otherwise), then the Participating Operator should allow 48 (forty-eight) hours to elapse before processing a Player's withdrawal request, and the Participating Operator shall inform GGNetwork so that an investigation can be carried out if deemed necessary by GGNetwork in its sole discretion;

5.8.8. if a Player has, during the history of their player account with the Participating Operator, issued a chargeback, then the Participating Operator should allow 48 (forty-eight) hours to elapse before processing a Player's withdrawal request, and the operator shall inform GGNetwork so that an investigation can be carried out if deemed necessary by GGNetwork in its sole discretion;

5.8.9. if the Participating Operator is notified by GGNetwork that they should hold processing a Player's withdrawal, then the Participating Operator should hold off on doing so for such time as GGNetwork reasonably requests; and

5.8.10. subject to Rules 5.8.1 to 5.8.9 above, in all other cases, a Participating Operator should allow 12 (twelve) hours to elapse before processing a Player's withdrawal request.

If more than one of the Rules 5.8.1 through to 5.8.10 are applicable, and there is a conflict as to which elapsed timeframe shall apply before a Participating Operator is permitted to process a Player's withdrawal request, the longest elapsed timeframe shall apply.

If Rule 5.8 is breached by the Participating Operator and one of its Players is proven by GGNetwork to have caused loss due to Unethical Behavior, GGNetwork reserves the right to hold the Participating Operator directly liable for any funds lost by a Player as a consequence of the Unethical Behavior by its infringing Player, by deducting an equivalent amount from the Participating Operator's Clearing House account, or requiring the Participating Operator to compensate the Player who suffered loss directly at its own costs with other funds, such payment/compensation to the evidenced to the reasonable satisfaction of GGNetwork.