Nummus888 Casino – Terms and Conditions
1. General Provisions
1.1 These Terms and Conditions (hereafter “Terms”) establish the legal agreement between you (hereafter “Player”, “you”, or “your”) and Nummus888 Casino (hereafter “Nummus888 Casino”, “Company”, “we”, “us” or “our”). They govern your use of all gaming products and services provided via www.nummus888.com (hereafter “Website”).
1.2 By creating an account, accessing the Website, or participating in any of the Company’s games, you expressly confirm that you have read, understood, and accepted these Terms, which form a legally binding contract.
1.3 If you do not agree to any of these Terms, you must not register, access, or use the Website or its services.
1.4 The Company reserves the right to amend these Terms at any time. We will notify you in case of material changes. Your continued use of the Website will constitute acceptance of the updated Terms.
2. Definitions
2.1 “Account” refers to the personal gaming profile registered in your name with the Website.
2.2 “Cash Balance” means funds deposited by you or winnings derived from real-money play, available for withdrawal subject to these Terms.
2.3 “Bonus Balance” means promotional credit subject to additional terms and wagering requirements.
2.4 “Wagering Requirements” refers to the number of times a bonus amount must be wagered before becoming eligible for withdrawal.
2.5 “Business Days” refers to Monday through Friday, excluding weekends and public holidays, as recognized in the jurisdiction where the Company operates.
3. Eligibility to Participate
3.1 You must be at least 18 years old or the minimum legal age for online gambling in your jurisdiction, whichever is higher.
3.2 You are solely responsible for determining the legality of online gaming in your region. The Company does not offer legal advice nor assumes any liability for your failure to comply with local laws.
3.3 The use of VPNs, proxy servers, or any tools to obscure your geographic location for the purpose of circumventing territorial restrictions is strictly prohibited and constitutes grounds for immediate account termination.
4. Account Registration and Access
4.1 Each Player is permitted to open only one Account. Duplicate or multiple Accounts will be closed, and associated balances may be forfeited.
4.2 You must provide accurate and complete personal information. This includes your full legal name, residential address, valid email, phone number, and date of birth.
4.3 You are solely responsible for maintaining the confidentiality of your login credentials. Any unauthorized use of your Account remains your responsibility until you notify us of a breach.
4.4 We reserve the right to reject any registration or close an Account without prior notice if we have reason to believe that any information provided is inaccurate, misleading, or fraudulent.
4.5 You agree to use your Account solely for personal, non-commercial purposes.
5. Deposits and Withdrawals
5.1 Deposits may only be made using payment methods that are registered in your name.
Third-party deposits are prohibited.
5.2 The minimum withdrawal amount is €100 or the equivalent in another accepted currency.
5.3 The maximum withdrawal limits applicable to all standard accounts are as follows: €1,500 per day, €5,000 per week, and €10,000 per calendar month, or the equivalent amount in another accepted currency. Withdrawals exceeding these thresholds shall be processed in installments, scheduled over multiple days, subject to internal approval and processing capacity. Higher withdrawal limits may be granted solely at the discretion of the Company, including but not limited to cases where a Player holds verified VIP status or where an individual VIP Manager has assigned elevated limits on a case-by-case basis.
5.4 All withdrawal requests are subject to internal review. Withdrawals may take up to 48 Business Hours to process after your account has been fully verified.
5.5 The Company reserves the right to apply withdrawal fees as charged by payment processors. The Player bears all such charges.
5.6 If your deposit method does not support withdrawals, the Company may request an alternative method that meets verification requirements.
5.7 The Player is solely responsible for ensuring that payment details are correct. The Company shall not be liable for lost funds due to inaccurate banking information.
6. Identity Verification (KYC)
6.1 To ensure compliance with anti-money laundering and fraud prevention regulations, Players must complete identity verification prior to withdrawal.
6.2 The Company may, at its sole discretion, request any or all of the following documentation in order to verify a Player’s identity and ensure compliance with anti-money laundering and regulatory obligations:
- A valid government-issued photo identification document (e.g., passport, national ID card, or driver’s license);
- A recent proof of residential address (e.g., utility bill or bank statement issued within the past three (3) months);
- Proof of ownership for any payment method used (e.g., a bank card statement, e-wallet screenshot, or similar document clearly showing the account holder’s name and details).
While the Company reserves the right to request additional documentation or information at any time, including but not limited to notarized documents, video verification, or source of funds declarations, it typically does not require more than the standard items listed above, unless specific circumstances warrant further due diligence.
6.3 The Company reserves the right to delay or refuse withdrawals until satisfactory documentation has been received and approved.
6.4 In the event of suspected fraud, misuse, or breach of these Terms, we reserve the right to escalate verification procedures.
6A. Money Laundering & Prohibited Activities
6A.1 All transactions conducted on the Website are subject to monitoring for compliance with applicable anti-money laundering (AML) regulations. The Company has trained its customer service and payment processing teams to detect suspicious activity, including deposits derived from illegal sources.
6A.2 The Company reserves the right to decline account registration or terminate any existing Account if there is reasonable suspicion that the Player has engaged in, or intends to engage in, any prohibited or unlawful activity.
6A.3 The following activities are strictly prohibited:
- Opening or operating multiple Accounts to circumvent controls;
- Using payment methods not registered in the Player’s name;
- Permitting third parties to access or use your Account;
- Registering with false or misleading personal information;
- Reversing or refusing legitimate deposits (chargebacks);
- Providing fraudulent documentation or statements;
- Colluding or bonus abuse;
- Exploiting any feature or game mechanic unfairly;
- Cheating, hacking, or using bots;
- Posting or sending offensive or harmful content;
- Any other breach of these Terms.
6A.4 The Company is not liable for any losses incurred as a result of prohibited behavior. If
an Account is closed for such reasons, balances may be forfeited at the Company’s discretion.
7. Bonus Funds and Wagering Requirements
7.1 Bonuses are subject to specific terms and conditions disclosed at the time of the offer.
7.2 Winnings from bonus funds may be subject to wagering requirements.
7.3 The maximum wager while a bonus is active is €5 or 10% of the bonus amount, whichever is lower. Exceeding this may void the bonus and winnings.
7.4 Abuse of promotional offers will lead to bonus forfeiture and may result in account termination.
7.5 Only one active bonus is allowed per Player unless explicitly permitted.
7.6 Bonuses have expiration dates. Failure to meet the wagering requirements within the timeframe will result in expiration of the bonus and related winnings.
7.7 No-deposit bonuses are limited to a maximum withdrawal of €100. A minimum deposit of €10 is required to process such withdrawals, and the bonus must be wagered 30x within 3 days.
7.8 Multiple participation from the same IP/device/household may be considered abuse.
7.9 The Company may withdraw bonuses or VIP status due to inactivity exceeding six months.
7.10 All bonus abuse, manipulation, or violations may result in the cancellation of the bonus, winnings, and possibly the Account.
8. Account Inactivity and Dormancy
8.1 An Account is considered inactive if there is no login, deposit, or gameplay activity for:
● Ninety (90) consecutive days for accounts with no deposit history;
● One hundred eighty (180) consecutive days for accounts with prior deposit history.
8.2 A monthly administrative fee may apply to inactive accounts with positive balances.
8.3 We will make reasonable efforts to notify you before applying fees or closing an account.
9. Prohibited Jurisdictions
9.1 Players from restricted territories may not register or play. A list of these jurisdictions is maintained on the Website and includes: Afghanistan, Albania, Antigua and Barbuda, Aruba, Australia, Austria, Azerbaijan, Barbados, Belarus, Belgium, Bonaire, Sint Eustatius and Saba, Bosnia and Herzegovina, Brazil, British Indian Ocean Territory, Bulgaria, Burkina Faso, Burundi, Cameroon, China, Congo, Congo, The Democratic Republic of the, Croatia, Cuba, Curacao, Cyprus, Czech Republic, Djibouti, France, French Guiana, French Polynesia, French Southern Territories, Germany, Ghana, Gibraltar, Greece, Guinea, Guinea-Bissau, Haiti, Indonesia, Iran, Islamic Republic of, Iraq, Jamaica, Kenya, Kosovo, Kyrgyzstan, Lebanon, Lesotho, Liberia, Libya, Malawi, Mali, Malta, Mauritania, Moldova, Republic of, Montenegro, Mozambique, Myanmar, Namibia, Netherlands, New Zealand, Nicaragua, Niger, Nigeria, North Korea, Palestine, State of, Panama, Philippines, Portugal, Russian Federation, Rwanda, Saint Martin (French Part), Senegal, Serbia, Sierra Leone, Sint Maarten (Dutch Part), Somalia, South Africa, South Sudan, Spain, Sudan, Syrian Arab Republic, Tajikistan, Tanzania, United Republic of, Thailand, Trinidad and Tobago, Tunisia, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States, United States Minor Outlying Islands, Vanuatu, Venezuela, Vietnam, Wallis and Futuna, Yemen, Zimbabwe.
9.2 You are responsible for ensuring your access is lawful. We disclaim liability for unauthorized use.
10. Responsible Gaming
10.1 Nummus888 Casino is committed to promoting responsible gaming and maintaining a safe, enjoyable environment for all Players. While online gaming is a source of entertainment for most, it may lead to financial and emotional harm for others. We encourage all Players to engage in gaming activities with awareness and personal responsibility.
10.2 If you need assistance managing your gambling activities, we offer a range of responsible gaming tools. For example, you can choose Self-Exclude, Take A Break, or Set Deposit Limits. These options are available in the “My Profile” section of the website.
10.3 If you feel that you need additional help, we strongly recommend reaching out to professional organizations dedicated to supporting individuals who may be struggling to control their gambling.
10.4 The Casino is not responsible for any errors related to the application of these restrictions. Should you encounter any issues, please contact our support team immediately.
10.5 Deposit Limits
Players may set voluntary deposit limits on a daily, weekly, or monthly basis through the “My Profile” section by selecting “Responsible Gaming” to manage their gaming expenditures.
● A request to decrease an existing limit will take effect immediately.
● A request to increase or remove a limit is subject to a seven-day waiting period before implementation.
10.6 Account Closure
Players may request the indefinite closure of their Account at any time. Once closed, the Account will be disabled and inaccessible, such requests must be submitted via email to [email protected]. If you wish to reopen the Account, you must submit a request from your registered email address. The Company reserves the right to accept or decline such requests at its discretion.
10.7 Take A Break
If you want to control how long you play, the Take a Break feature allows you to set limits on your gameplay. If you are looking to stop playing permanently use Self-Exclusion
10.8 Self-Exclusion
If you would like to stop playing permanently, use Self-Exclusion. Once self-exclusion is confirmed, it cannot be revoked.
10.9 Breach of Self-Exclusion
Any attempt to bypass self-exclusion — such as by creating a new Account under different credentials — is considered a serious breach of these Terms. The Company reserves the right to immediately suspend any such Account and confiscate associated balances.
10.10 Assistance and Support
Nummus888 Casino provides tools and assistance to help you stay in control. Our support team is available to help set limits or guide you through self-exclusion processes. Additionally, we encourage Players experiencing difficulties to seek help from independent professional organizations. Contact details for such organizations are listed in the “Responsible Gaming” section of our Website.
11. Account Suspension and Termination
11.1 Grounds for suspension or termination include:
● Duplicate accounts;
● Fraudulent data;
● Unauthorized access;
● Jurisdiction evasion;
● Bonus abuse;
● Any Terms violation.
11.2 Real-money balances may be refunded unless forfeited due to breach.
12. Technical Interruptions and Software Failures
12.1 In the event of technical errors, all affected bets or games will be void.
12.2 The Company is not liable for losses due to user hardware, software, or connection failures.
12.3 The Company’s server records shall be final in case of dispute.
13. Intellectual Property
13.1 All Website content is the intellectual property of the Company or its licensors.
Unauthorized use is prohibited.
14. Limitation of Liability
14.1 Services are provided “as is.” No warranties are given.
14.2 The Company is not liable for any indirect or consequential loss, including:
● Downtime or access issues;
● Account misuse;
● Bonus misapplication;
● Service delays.
15. Governing Law and Jurisdiction
15.1 These Terms are governed by the laws of Curacao.
15.2 Disputes will be subject to the exclusive jurisdiction of the courts of Curacao, unless otherwise required by consumer protection laws.
16. Contact and Support
16.1 For questions or complaints, contact: [email protected]