📜 Bingo Betsy – Terms and Conditions of Participation
Operated by Major Verve Limitada – Licensed by the Autonomous Island of Anjouan
1. Introduction
Bingo Betsy is owned and operated by Major Verve Limitada, a company registered in Costa Rica and licensed by the Anjouan Gaming Authority. These Terms govern your use of BingoBetsy.com and its services. If you do not agree, please discontinue use immediately.
2. Licensing & Regulatory Compliance
We comply with:
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Anjouan gaming laws and regulations
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AML (Anti-Money Laundering) and CFT (Counter-Terrorism Financing) obligations
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Global KYC (Know Your Customer) standards
3. Account Registration & Eligibility
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Must be 18+ or legal age in your jurisdiction
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Only one account per person
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Full KYC required before withdrawals
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Players must ensure online gambling is legal in their country
4. Restricted Jurisdictions
Players from the following jurisdictions may not use our platform:
United States, United Kingdom, Netherlands, France, Spain, Austria, Germany, Australia, Comoros Islands, and all FATF-blacklisted countries.
5. Deposits & Withdrawals
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No third-party transactions allowed
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Use same method for withdrawal as deposit
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Processed on Monday, Wednesday, Friday
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Minimum withdrawal: $100
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Must meet wagering before bonus withdrawals
6. Bonus Terms & Wagering Requirements
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Deposit Bonuses: 15x
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Bingo Games: 5x
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Slot Games: 30x
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Chat Bonus Credits: 20x
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Free Room Winnings: 35x
Bonuses are used after cash balance is depleted. Bonus abuse leads to forfeiture.
7. Fair Play & Fraud Prevention
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Stable internet is your responsibility
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No bots, collusion, or multi-accounting
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Fraud (e.g. chargebacks, fake IDs) leads to suspension/reporting
8. Responsible Gaming
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Set limits or self-exclude via Open Ticket
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Underage gambling strictly prohibited
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Resources available:
9. Account Security & Liability
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You are responsible for your login security
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Bingo Betsy is not liable for unauthorized access due to negligence
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Not responsible for third-party outages
10. Financial Transactions & Compliance
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KYC/AML required for all transactions
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No cash deposits
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Suspicious activity = frozen account
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Player responsible for personal tax obligations
11. Dormant Accounts & Account Closure
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Accounts inactive 180+ days become dormant and may incur fees
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Players may request closure at any time
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Fraud = closure and forfeiture of funds
12. Privacy & Data Protection
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Your data is encrypted and securely stored
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Used only for legal compliance (KYC, AML, fraud prevention)
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Shared only with regulators/payment processors when required
13. Changes to Terms & Conditions
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Terms may be updated without notice
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Continued use = acceptance of changes
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Material updates will be communicated
14. Complaints & Dispute Resolution
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Contact support@bingobetsy.com or use the Open Ticket system
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Report disputes within 24 hours
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Escalation available to ADR or Anjouan Gaming Authority
