SIGN UP
  • Winners are notified by phone call, so make sure you enter all your data correctly!

  • By SIGNING UP, you agree to our Terms & Conditions and affirm that you are at least 18 years of age.

  • SIGN UP
    Forgot Password
  • Your password was sent to your email. If you do not receive the email in your INBOX, please check the SPAM folder.

  •  
  • CLOSE
    Thank You
  • Your Account has been successfully activated

  •  
  • SIGN IN

Terms of use

These SomosLotto Terms of Use (hereinafter the Terms of Use) apply to the websitewww.somoslotto.com (hereinafter referred to as the website) operated and maintained by Fas Bet LTD with address 19 Leyden Street, London - United Kingdom, which is a subsidiary of Sena Bet BV established under the laws of Curacao, who has an agreement with Sena Bet B.V for the gaming license. SenaBet B.V's registration number is 135583 and it is registered at Fransche Bloemweg 4, Willemstad, Curacao.

 

Somoslottohas a company in the UK under Fas Bet LTD registered at 19 Leyden Street,London UK. This company is in charge of processing payments through the parent company Sena Bet B.V.

 

By displaying, browsing or using the Website in any way, you are subject to the following Terms of Use, as well as our Privacy Policy. If you do not agree, we ask that you stop using our website.

 

If you have any comments or questions related to these Terms of Use, we ask that you contact us through one of the available means of contact (email, telephone,contact form).

 

Index:

1. Other definitions

2. Limitations of use

3. Services

4. Account management

5. Deposits

6. Withdrawals

7. Intellectual property

8. Limitation of liability

9. Miscellaneous

10. Changes

11. Contact

Annex 1 to SomosLotto Conditions of use

Annex 2 to SomosLotto Conditions of use

 

1. Other definitions

1.1 Lottery: a numbers game in which a draw is held.

1.2 Sweepstakes: a draw of a specific amount through numbers with specified ranges either just standard numbers, or standard numbers plus bonus numbers within a particular Lottery. The draws are carried out cyclically on days and hours previously established by the Operator of a particular Lottery.

1.3 Operator: the entity that organizes the draw in a particular Lottery.

1.4 Ticket: an electronic ticket (ticket) for a selected drawing of a particular Lottery that contains one or more Lines.

1.5 Line - A single set of numbers that you selected for a particular Lottery drawing. Depending on the Lottery, it may contain a different amount and / or another pot (of a different rank) for the standard and bonus numbers (if any).

1.6 Winnings - a positive result for a particular ticket, which means a result for which the required condition to win occurred between an amount defined by a particular lottery of numbers selected by you and those who were winners in a drawing (the particular ticket for which it was purchased) of the pot numbers,standard and bonus numbers (if any) for one or more lines included in a particular ticket. All additional winnings for a particular Ticket do not counting the Winnings and are owned by the Company.

1.7 Deposit: funds deposited into your account to be used later to purchase tickets.

1.8 Account: your user account, which contains your funds, purchased tickets and your assigned data.

 

2. Limitations of use

2.1 The Website is aimed at any natural person of age who can use it legally in accordance with the laws to which they are subject. We ask that you do not use the website if you do not meet those criteria, as it could result in your account being suspended and your data permanently erased in accordance with our Privacy Policy and paragraph 4.7 of these Terms of Use. By using the Website and its services, you confirm that you are not violating any laws to which you are subject as a result of your use, that you are mentally sound and that you take full responsibility for your actions. You also assume responsibility for ensuring that you are able to enter or collect the Winnings from the sweepstakes you enter through the Website. You declare that the Company is not responsible for verifying the above facts and because you waive any claimagainst us for that reason. You declare that you understand and accept the fact that we cannot provide you with information, advice or guarantees in legal matters.

 

3. Services

3.1 The website provides services for purchasing, processing and storing tickets for the draws you select and the placement of deposits for later use to purchase tickets.

3.2 The tickets that you purchase are processed by us and sent to third parties in order to physically buy them at the official points of sale of a particular Lottery, or processed by an alternative service (depending on the particular Lottery, the amount of your current main profit or according to the decision of the Company) that guarantees physical benefits equal to those of the ticket.

3.3 Due to the nature of the service and the fact that it is processed instantly,it is not possible to waive the purchase of a ticket. Because of that, all ticket purchase provisions are final and are not subject to cancellation or refund.

3.4 The amount of the Winnings is always consistent with that officially provided by the Lottery Operator (after deducting potential fees) and converted into the currency of your account according to the current exchange rate, without prejudice to paragraphs 3.5 , 3.6 and 3.7. Taxes, customs duties and other payments could be covered by the Operator and the Company. Notwithstanding the foregoing, you are obliged to cover all taxes, customs duties and other payments related to the collection of the Profits.

3.5 Winnings up to USD 2,500 (calculated at the current exchange rate) are automatically deposited into your account. Winnings above USD 2,500 are examined individually and may be deposited to your account manually or may require your personal presence to collect winnings. You will be notified by usof all procedures. You also agree to take any action and submit any documents and / or sign an agreement, if it is necessary to collect your winnings.

3.6 Free ticket Quick-Pick winnings are allocated to your account based on the information provided by the Operator, so they may appear in your account with some delay.

3.7 The company charges a 10% commission for any winnings above 10,000.00 USD.

3.8 The company uses this fee to cover the costs of organizing the collection of the Profits.

3.9 You acknowledge that your data (including personal data) may be given to the Operator and other third party entities, if it is necessary to collect the Profits.

3.10 The Company does not offer its own number games, the Lotteries are organized and administered by third party Operators. The Company is not directly affiliated with any of the Operators. References to Operators available on the Website are for informational purposes only and do not advertise the services of a particular Operator, and do not constitute any affiliation with any of them.

3.11 By using the services available on the Website, you declare that all funds you use to buy tickets or make a deposit are your property and are not stolen orare not restricted or reported to the appropriate authorities as lost.

3.12 The price of a ticket contains a fee for the services available on the website.By using the Website, you waive any right to argue, argue or make claims in relation to the price mentioned above and acknowledge that it could differ from the official price set by the Operator.

3.13 All ticket purchase provisions for a particular draw must be placed prior to the draw date and time specified in Table 1.1. The deadline for placing the purchase of tickets differs in relation to each particular lottery. We reserve the right to change the hours included in Table 1.1 in the event that the Operator postpones the Draw Date that occurs beyond our control. A Ticket Purchase Disposition between the time specified in Table 1.1 and the DrawingTime can only take place for the next drawing of a particular Lottery, of which you will be explicitly notified during the purchase process. The date of the disposition to purchase a ticket is considered the date of receipt of a receipt from the payment platform that you used to make the ticket payment. In the event the receipt is delivered to us after the draw date and time specified in Table 1.1, we reserve the right to automatically move the ticket to the next draw for which it was purchased.

 

Table 1.1. Lottery closing hours

 

Lottery: Closing Time - TimeZone

------------------------------------------------------------------------

Eurojackpot:18:30 - Europe / Helsinki

------------------------------------------------------------------------

EuroMillions:19:00 - Europe / Paris

------------------------------------------------------------------------

MegaMillions: 21:45 - America / New York

------------------------------------------------------------------------

Powerball:21:00 - America / New York

------------------------------------------------------------------------

SuperEnalotto:18:30 - Europe / Rome

------------------------------------------------------------------------

UKLottery: 18:30 - Europe / London

------------------------------------------------------------------------

OzLotto: 20:30 - Australia

------------------------------------------------------------------------

La Primitiva: 21:30 - Europe / Spain

------------------------------------------------------------------------

El Gordo: 21:30 - Europe / Spain

------------------------------------------------------------------------

FrenchLotto: 20:35 - Europe / France

------------------------------------------------------------------------

PowerballAU: 20:30 - Australia

------------------------------------------------------------------------

SaturdayLotto: 20:30 - Australia

------------------------------------------------------------------------

Mon& Wed Lotto: 20:30 - Australia

------------------------------------------------------------------------

MegaSena: 20:00 - Brazil

------------------------------------------------------------------------

SomoslottoPlus: 22:00 - Peru

 

*Lotteries may change without prior notice.

 

 

3.14 In the case of rare and unintentional software errors or other malfunctions of the website that result in a ticket not being purchased in accordance with its arrangement, the company will compensate an unfulfilled purchase in the form of a ticket for another drawing of this or another Lottery, or will return the costs of the purchase of the ticket in the form of additional funds as a Deposit. The liability of the Company is only limited to the amount of the purchase cost of the ticket.

3.15 Within a single purchase, you may not purchase more than 20 tickets, while the total amount of an order may not exceed 1,500.00 USD. Within a single ticket you can buy a maximum of 25 lines.

3.16 Participation in a draw (for the purchase of a ticket) is subject to these conditions of use, as well as the laws of law, terms and the rules of the lottery organization by the operator to which it is subject.

3.17 In the event that any error results in the unjustified award of Winnings to you or the increase of your existing Winnings, you will not be entitled to them.You will notify the Company of such occurrence immediately and return the miscalculated earnings (on your Account) to the Company (in accordance with your order) or the Company may, of its own volition, withdraw the amount equal to those Earnings from your Bill.

 

4. Account management

4.1 In order to be able to use the services made available by the Website, you must create an Account by successfully passing the registration process.

4.2 In order to successfully complete the registration process, it is necessary to have an email account. To fully activate the Account you must click on the activation link that we send to the email address provided by you during the registration process. You may use the account without full activation, although some of the website features may not be available.

4.3 By creating an Account, you declare that the detailed information you provide during the registration and update process is true and correct, and in case of changes, you will update it correctly. You also declare that you are not and will not make your Account available to third parties and entities, under the threat of suspension or cancellation of the Account.

4.4 You declare that you will use the Website and its services with good intentions towards the Company and other users of the Website.

4.5 You can only have one account on the website. You also state that you have not had an active account before it was suspended or deleted. In case of not complying with these requirements, the Company reserves the right to suspend or delete all the accounts of its property.

4.6 The Company reserves the right to request additional information and documents confirming your identity at any time. Your account may be suspended until these requirements are met.

4.7 The Company reserves the right to immediately suspend an Account or block access to the Website without giving a reason.

4.8 We will notify you of the suspension of your account in an email sent to the address specified in the account profile.

4.9 You have the right to appeal the suspension of your account within 14 days by replying to our email notifying the suspension of the account.

4.10 The Company reserves the right to delete a suspended account if it does not meet the unlocking requirements that we have sent to you within 30 calendar days of its suspension or if we do not receive your appeal.

4.11 We respond to appeals within 30 days. In the event of a negative response to the appeal, your account may be terminated after 30 days from the time the appeal is reviewed. In the event of a positive response to the appeal, your account will be unlocked within 48 hours.

4.12 In the event of a permanent suspension (lasting more than 60 days) or cancellation of an Account, the Deposit will not be returned.

4.13 The Company reserves the right not to pay winnings assigned to a suspended or deleted account if tickets containing winnings have been purchased against current law or these Terms of Use. Said profits will be seized by the Company.The decision to seize profits by the Company is final and no recourse is available against it.

4.14 You declare that you will cooperate fully with the Company and provide it with all the necessary documentation fully and with good intentions, especially to verify the Account and collect the Winnings.

4.15 You declare that you are responsible for accounting and paying taxes and all other payments established by the government or other legislative entities of your country, the place of stay or residence, the payment of which is necessary because you use the Website including , but not limited to, Earnings fees). However, you acknowledge and agree that the Company may withhold the withdrawal of funds from the Deposit and pay all expenses, payments and taxes required by law that relate to your Account, as well as cover additional payments and costs related to the purchase and the deposit of tickets withdrawal of funds.

4.16 The Company is not responsible for losses or actions resulting from unauthorized access to your Account using the access data of the same (email and password). You are also obliged to notify the Company of any suspicions of unauthorized access. authorized to your Account.

4.17 You declare that you will not perform any chargeback operation, or cancel any payment made by you in relation to the services and compensate the Company for any loss, cost or damage caused by you taking such actions and in any case you will pay all the Resulting obligations to the Company.

4.18 You declare that you will not use the Account or make it available to third parties for illegal purposes aimed at fraud, money laundering or any other objectionable action and you will not make attempts, personally or through third parties, to violate security, modify the structure, obtain the source code, modify or carry out any activity that may cause damage to the Website or the Company including the infrastructure and employees.

4.19 In case of violating the above statement, the Company is authorized to disclose all the information and data related to the Account to the competent authorities, suspend or delete the Account, as well as confiscate all the funds of the Account, including the Deposit and the Profits, while it does not exclude the Company from taking other actions not specified in these Terms of Use.

4.21 You will indemnify the Company and deliver all claims against the Company for all lawsuits, summons, obligations, damages, losses, costs and expenses, including legal fees, resulting from you violating these Terms of Use in any way or other obligations resulting from using the Account.

4.21 Usted indemnizará a la Compañía y entregará todas las reclamaciones contra la Compañía por todas las demandas,convocatorias, obligaciones, daños, pérdidas, costos y gastos, incluyendo los honorarios legales, resultando de usted violando estos Términos de uso de cualquier manera u otras obligaciones resultante de usar la Cuenta.

 

5. Deposits

5.1 The payment methods that Users can use are established in the web section called "Deposit", and may only be used with the conditions established therein.

 

------------------------------------------------------------------------

Deposit - Credit Cards

Transaction fee & Transaction time

Free / 0-1 day

Transaction limit

Min.USD: 10.00 / Max. USD: 1,000.00

------------------------------------------------------------------------

Deposit - AstropayCard

Transaction fee & Transaction time

Free/ 0-1 day

Transaction limit

Min.USD: 10.00 / Max. USD: 500.00

------------------------------------------------------------------------

Deposit - Bank transfer

Transaction fee & Transaction time

Free/ 0-3 days

Transaction limit

Min.USD: 10.00 / Max. USD: 1,000.00

------------------------------------------------------------------------

Deposit - Neteller

Transaction fee & Transaction time

Free/ 0-1 day

Transaction limit

Min.USD: 10.00 / Max. USD: 1,000.00

------------------------------------------------------------------------

Deposit - Local Banks

Transaction fee & Transaction time

Free/ 0-1 day

Transaction limit

Min.USD: 10.00 / Max. USD: 10,000.00

------------------------------------------------------------------------

Deposit - Skrill

Transaction fee & Transaction time

Free/ 0-2 days

Transaction limit

Min.USD: 10.00 / Max. USD: 1,000.00

------------------------------------------------------------------------

Deposit - Paysafecard

Transaction fee & Transaction time

Free/ 0-2 days

Transaction limit

Min.USD: 10.00 / Max. USD: 1,000.00

------------------------------------------------------------------------

Deposit- Paypal

Transaction fee & Transaction time

Free/ 0-2 days

Transaction limit

Min.USD: 10.00 / Max. USD: 1,000.00

------------------------------------------------------------------------

Deposit- Safetypay

Transaction fee & Transaction time

Free/ 0-1 day

Transaction limit

Min.USD: 10.00 / Max. USD: 10,000.00

------------------------------------------------------------------------

Niubiz

Transaction fee & Transaction time

Free/ 0-1 day

Transaction limit

Min.USD: 10.00 / Max. USD: 10,000.00

------------------------------------------------------------------------

 

* Currency expressed in USD,if you choose another currency, it will be set at the exchange rate that thepage www.somoslotto.com manages

 

6. Withdrawals

6.1 You can submit a withdrawal provision through your Account.

6.2 The deposit funds that come from your payments made through a selected payment method can only be withdrawn using the same payment method, except in the event that your selected payment method does not have a withdrawal option, in that case funds will be withdrawn by wire transfer or other method agreed between you and the Company.

6.3 The deposit funds that come from the Winnings can only be withdrawn using the same payment method, except in the event that your selected payment method does not have a withdrawal option, in which case the funds will be withdrawn via bank transfer or another method agreed between you and the Company.

6.4 Settlement of a payment card withdrawal can only be made with the amount of funds paid with the use of the particular payment card.

6.5 In the event that a withdrawal using a selected method is not possible, the funds will be withdrawn by bank transfer or other method agreed between you and the Company.

6.6 The minimum withdrawal amount is:

 

Currency: Minimum withdrawal per currency

------------------------------------------------------------------------

USD: $ 22.00

------------------------------------------------------------------------

ARS: ARS 900.00

------------------------------------------------------------------------

BRL: R $ 79.00

------------------------------------------------------------------------

CAD: CA $ 29.00

------------------------------------------------------------------------

CLP: CLP 13,500.00

------------------------------------------------------------------------

COP: COP 63,000.00

------------------------------------------------------------------------

EUR: € 18.00

------------------------------------------------------------------------

MXN: MX $ 396.00

------------------------------------------------------------------------

PEN: PEN 68.00

------------------------------------------------------------------------

PYG: PYG 126,000.00

------------------------------------------------------------------------

 

6.7 The company does not charge fees for withdrawal of funds, although there may be costs and fees from third party entities. All such payments will be covered by the withdrawn funds.

6.8 The Company reserves the right to withhold the withdrawal of funds in case of suspicion (according to what the Company considers), that it may carry out or carry out actions recognized as fraud, violating current law or otherwise violating the interest of the Company or cause doubts. In such cases, the Company may take, participate in or support any investigation on the matter (including,but not limited to, making all information, including personal data, available to third parties that the Company deems require this information), as long as that you agree to cooperate and support all actions taken by the Company in this matter.

6.9 The Company will request the verification of the account through the personal documents that the company deems appropriate in order to proceed with the withdrawal.

6.10 The company may review the documents for verification as long as is convenient to avoid fraud.

 

7. Intellectual property

7.1 The Website, its contents and characteristics are the property of the Company and are fully protected by international copyright and other intellectual property laws.

7.2 All copyrights related to the Website and all its contents and services are the exclusive property of the Company.

7.3 It is prohibited to use the rights mentioned in paragraphs 6.2 without the written permission of the Company.

7.4 Somoslotto is a trademark owned by the Company, and any use of it without the permission of the Company is prohibited and constitutes a violation of the Company's rights.

7.5 All content available on the website is for personal use only. Any other use of it is prohibited and you assume all responsibility for damages, costs and expenses that may result from using it in a way that is not permitted in these Terms of Use.

7.6 All Lottery logos and payment methods are owned by appropriate entities that manage them. The Website and the Company are in no way affiliated with those entities.

 

8. Limitation of liability

8.1 We do not assume any responsibility for breaking the law, carelessness, loss,misplacement of data or damages of any kind that result directly or indirectly from you using the Website, its services or violating these Terms of use. The Company will do everything possible to prevent a malfunction of the Website,although in the event of any failure, the Company reserves the right to cancel or suspend your access to services that do not function properly.

8.2 We are not responsible for errors, negligence, interruptions, deletion, defector delay in transmission, malfunction of communication lines, theft, damage,unauthorized access, change of data or information, or any indirect or direct damage caused by the above. We are not responsible for any technical problems of communication service providers, malfunctions of systems, computers, servers or providers, malfunction of computer equipment, software or Internet traffic overload in connection with any website.

8.3 We reserve the right to cancel, block, modify or suspend services if for any reason beyond the control of the Company the services cannot be delivered in accordance with the plan.

8.4 We do not guarantee the accuracy of the information, the correct functioning of the software and the services contained or offered on the website, implicit or explicit. We are not responsible for any damage, injury or loss caused by relying on information or any other published body or content available on the Website.

8.5 We do not assume any responsibility for damage or loss caused as a result of using or relying on the content of any website to which the Website contains hyperlinks. Any hyperlinks, services, funds and information that we provide or make available on the Website are not controlled by us in any way. Accordingly,we make no warranties with respect to such third party services, funds and information and we are not in any way responsible for your use or reliance on such services, content and information.

8.6 You declare that you release us from all liability for all claims, charges,damages, losses, costs and expenses resulting from your violation of these Terms of Use.

8.7 We do not assume any responsibility for damages, failures or delays in the performance of the obligations resulting from these Terms of Use, especially for any unintentional action or supervision on our part that results in receiving an amount less than the Winnings, whatever event there is caused the Operator to cancel his right to receive the Winnings for any reason. You hereby waive any claim or controversy on this matter. We also do our best to make sure that handling, processing and collecting prizes goes smoothly.

8.8 The Company does not guarantee the uninterrupted and proper operation of the Website and its services in any way.

8.9 We do our best to ensure that the information on the website is up-to-date anderror-free, although it may contain errors for which we are not responsible. If you have noticed an error, we ask that you notify us and we will fix it as soon as possible.

8.10 The results of the draw, provided by the Operator, will be published on the Website after being provided by the Operator. For the avoidance of any doubt,we inform that only the final results of a draw, in line with those provided by the Operator, will constitute a basis for the Winnings linked to a Ticket. Inthe event that the results published on the Website differ from those published by the Operator, those provided by the Operator will be binding.

 

9. Miscellaneous

9.1 The company may assign or modify in any other way the ownership of the Website(in part or in whole) to any third party entity without prior notice.Furthermore, the Website and its services may be operated by third party entities. The rights derived from these Terms of Use are inalienable.

9.2 Any claim or objection related to the Website or its services must be delivered to the Company in writing through the available means of contact (email,contact form) providing as many details as possible within a period of 14 days.from the occurrence of the event that makes the basis of the claims or objections. We respond to all complaints or objections within 30 days.

9.3 You agree to receive information from the Company electronically or through acellular network. You can stop receiving marketing-related notifications at anytime by using the cancellation link included in each email message we send orby contacting us through the available means of contact: email, telephone,contact form.

9.4 These Terms of Use together with the Privacy Policy constitute the entire contract between the Company and you.

9.5 These Terms of Use together with the Privacy Policy are subject to the law ofCuraçao. You hereby agree to be irrevocably subject to the exclusive jurisdiction of the courts of Curaçao to resolve any dispute related to or potentially arising from the use of the Website and its services.

9.6 These Terms of Use, as well as the Privacy Policy, were originally written in English. In case of incompatibility or discrepancy between the meaning of thistranslation and the original English version, the English version is exclusively applicable.

9.7 The integral parts of these Terms of Use are the Know your customer policy and the Anti-Money Laundering policy in the form of annexes to these Terms of Use.


10. Changes

10.1 In the event of significant changes to these Terms of Use, we will notify you electronically by sending a message to your email address, although the Company reserves the right to make changes to these Terms of Use in a totally discreet manner, without prior notice. . It is your sole responsibility to ensure that changes have been made to these Terms of Use, or the Privacy Policy. Any use of the website after making changes to the Terms of Use or the privacy policy will be considered as accepting them.


11. Shares with other users

11.1. The Company may offer, as an organizer of the syndicate and with respect to certain lotteries, the possibility of participating in the purchase of tickets with other Users (gaming group), in accordance with the groups provided by the Company (the "Groups"). The User who participates in a Group will be entitled to receive a part of the Profits attributed to the Tickets purchased in relation to that Group (subject to all other provisions of this Agreement) in accordance with the User's participation in the Group, as well as in accordance with the price to be paid to the Company in connection with the creation and management of the Group (the "Participations").

11.2. If you choose to participate in a Group, you will be asked to inform the Company of the participation of that Group that you wish to purchase (subject to changes of limitations provided in the Group). If not all of that Group's shares are purchased, the Company may, at its sole discretion, (i) purchase the rest of that Group's shares on its own behalf, or (ii) not buy Tickets in relation to that group; The Company is under no obligation to provide You with any notice to that effect, and it is Your sole responsibility to verify that the Tickets to be purchased in accordance with a Group were actually purchased.

11.3. It is hereby clarified that the numbers to be used in connection with the Group may change at the sole discretion of the Company without prior notice. The numbers shown are for illustrative purposes only and may change prior to the drawing and between drawings; No rights are granted to the numbers displayed.

11.4. Without prejudice to other provisions of this Agreement, it is hereby clarified that Users participating in that Group are entitled to receive the Profits according to their participation calculated on the basis of the Participations based on a contract between the Company and all Users participating in the applicable Group, all in accordance with this Agreement.

11.5. When the Tickets participating in the Group are provided free of charge by the Company to the Users, the Profits attributed to any individual Entry will be distributed to the Users according to the Participations only when the total Profits attributed to that Entry are more than USD 5,000 (five thousand US dollars); when the total Earnings attributed to such individual Ticket are USD 5,000 (five thousand US dollars) or less, those Earnings will be transferred to the Company and the Company will be the sole owner of those Earnings.

 

12. Contact

12.1If you have questions or concerns, please contact us through the available means of contact (Live Chat, Email).

 

The Know Your Customer Policy

Annex 1 to SomosLotto Conditions of use

The"know your customer" policy is growing in importance around the world, especially for banks and other financial institutions. Its purpose is to prevent theft, financial fraud, money laundering and financing of terrorist operations. The Company has a zero tolerance policy for fraud and uses all available methods to prevent it. Any suspicious activity will be documented byus and all accounts related to it will be closed immediately. All funds in such accounts are forfeited.

 

Prevention

The Company aims to ensure that the sensitive data it receives, such as account data and transactions you make, is consistent and true, using different security and fraud detection methods. Protecting your electronic transactions requires that you provide certain information.

After your first payment with a certain payment card, the Company reserves the right to ask you to provide the following documents:

• A copy (scan) of a valid passport page with a photograph and a signature;

• A copy (scan) of the payment card used to make a deposit (the front with only the last 4 digits visible, the back with the CVV code obscured);

• A copy of a utility bill with personal data and residence address;

• A signed list of transactions performed.

You will be notified of the need to provide documents electronically. We ask that you deliver the aforementioned documents as soon as possible, which will help you avoid delays in completing your transactions. Failure to deliver the required documents within 7 days from receipt of the information may result in the suspension or deletion of the Account in accordance with the Somoslotto Terms of Use.

Documents in JPG format must be attached to the return message. No other format will be accepted.

The Company uses high quality security standards and considers all documents to be confidential. All files we receive are fully protected with the use of the secure encryption level at every step of verification.

 

The money laundering prevention policy

Annex 2 to SomosLotto Conditions of use

The Company does not tolerate money laundering and supports the fight against this phenomenon. To do this, we follow the guidelines of the Joint Steering Group(United Kingdom). This group is a member of the Financial Action Task Force(FATS), an international entity whose objective is to combat money laundering and terrorist financing. The Company has a money laundering deterrence policy.Its objectives are:

• Make sure that the customer has a valid identity document;

• Maintain a record of identifying information;

• Establish if clients are not known terrorists or are not suspected of terrorist connections, checking personal data against appropriate lists;

• Close monitoring of customer transactions;

• Do not accept cash payments, money orders, transactions made through third parties, currency exchanges.

The international prevention of money laundering requires that financial institutions be aware of the potential attempts at such actions and abuses that may occur on customer accounts and introduce compatibility programs whose purpose is to deter, expose and report suspicious activity.

The above guidelines have been implemented to protect the Website and its customers.

Direct Chat

0
Conversations are loaded here
Name
Email
Language
Your coupon code