Terms and Conditions | IND NO1 – Top Online Games, Big Wins & Instant Play
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Last Updated: January 28, 2024
1. Acceptance of Agreement, Legal Eligibility, and Scope
1.1 Composition of Agreement: These Terms and Conditions
(T&Cs) encompass the fundamental standards for platform services. Simultaneously, the "Privacy Policy," "Responsible Gaming
Policy," specific promotional rules, and various in-game rules published by the platform constitute an integral part of these Terms.
1.2 Legal Eligibility and Age Restrictions:
(1) Users must be natural persons with full capacity for civil conduct and must be at least 18 years of age (or the legal
age of majority as prescribed by the laws of their country/region of residence).
(2) The platform strictly prohibits minors
from using any services. If a user is found to be underage, the platform reserves the right to immediately freeze the account, forfeit all winnings and
balances, and pursue potential legal liabilities.
1.3 Jurisdictional Restrictions:
It is the user's responsibility to understand and comply with the gambling laws of their local jurisdiction.
While the platform services are directed at a global market, they are not provided in regions where gambling is illegal. By accessing the platform, the
user is deemed to represent and warrant that their actions are legal.
1.4 Definitions:
(1) "Platform" refers to the IND NO1 website, mobile applications, and related services.
(2) "User" refers to an individual who registers an account and utilizes services on this platform.
2. Account Creation, Management, and KYC Process
2.1 Account Registration and Information Authenticity:
(1) Users must provide current, accurate, complete, and truthful personal information (including, but not limited to,
full name, date of birth, residential address, email address, and phone number).
(2) Users undertake to regularly update their registration information to ensure its continued accuracy.
2.2 Mandatory KYC (Know Your Customer) Authentication:
To fulfill Anti-Money Laundering (AML) and security compliance obligations, the platform
reserves the right to require users to complete the identity verification process at any time. This may include the submission of government-issued
identification (e.g., Aadhar, PAN), proof of address (e.g., utility bills), and proof of payment methods. Failure to provide information or the provision of
false information will result in the permanent freezing of the account.
2.3 Principle of Account Uniqueness:
(1) Opening or controlling multiple accounts
is strictly prohibited. Only one account is permitted per natural person, household, physical address, IP address, device fingerprint, and payment
account (e.g., bank card/UPI ID/e-wallet).
(2) Upon detection of multiple or linked accounts, the platform reserves the right to immediately close all associated
accounts and forfeit all funds held within them.
2.4 Account Security and Liability:
Users are responsible for maintaining the confidentiality of their account passwords. Any activity
occurring under an account, whether authorized by the user or not, shall be deemed the user's own action. Users must immediately notify the platform upon
discovering any unauthorized use of their account.
3. Deposits, Withdrawals, and Financial Rules
3.1 Legality of Funds:
The user represents and warrants that all funds deposited into their platform account originate from legitimate sources
and are not derived from any criminal or illegal activities.
3.2 Consistency of Payment Methods:
All payment instruments used for deposits and withdrawals (e.g., bank cards, UPI, USDT wallets) must be
registered in a name that matches the user's KYC information. The use of third-party payment methods for transactions is strictly prohibited.
3.3 Anti-Money Laundering (AML) Requirements and Turnover:
(1) All funds deposited into the account must be used for gaming purposes.
(2) Before any withdrawal can be processed, the user must achieve a valid Turnover of at least 1x the deposit amount. If
bonuses are involved, the higher turnover requirements specified in the bonus
rules must be met.
3.4 Withdrawal Process and Audit:
(1) All withdrawal requests are subject to rigorous financial and risk-management audits.
(2) The platform reserves the right to request additional evidentiary materials (such as "selfie with ID" or telephone verification) before a withdrawal is approved.
(3) The platform shall not be held liable for any withdrawal delays or failures resulting from the user's failure to provide
compliant documentation.
3.5 Fees and Exchange Rates:
The platform may charge processing fees for specific withdrawal channels. In the event of currency conversion, the
real-time exchange rates from the platform’s designated providers will be applied, and the platform may charge a minor exchange rate management fee.
4. Game Rules, Bonuses, and Fairness
4.1 Compliance with Game Rules:
Users must comply with the specific rules of each game. The platform reserves the right to modify game rules at any time.
4.2 Prohibition of Bonus Abuse and Arbitrage:
(1) All bonuses provided by the platform are intended for recreational players only.
(2) Bonus abuse, systematic arbitrage, exploitation of software vulnerabilities, "Arbitrage Betting" (e.g., simultaneously betting on Banker and Player in Baccarat), and low-risk betting strategies (e.g., bets with odds lower than 1.50) are strictly prohibited.
(3) If any activity is deemed as non-compliant arbitrage by the Risk Management Department, all associated bonuses and
winnings will be forfeited immediately, and the account may be banned.
4.3 Calculation of Valid Bets:
Invalid bets, canceled bets, draw results, and low-risk betting do not count toward the turnover requirements for bonuses or withdrawals.
5. Responsible Gaming and Self-Management
5.1 The platform supports responsible gaming.
Users should view gambling as a form of entertainment rather than a means of livelihood.
5.2 Self-Exclusion:
Users may apply for "Self-Exclusion" by contacting customer service, choosing either a
short-term cooling-off period (e.g., 24 hours or one week) or a permanent account closure. Once the application is made, the platform will use reasonable
efforts to prevent the user from re-registering.
5.3 The platform provides risk
assessment questionnaires and encourages users to conduct regular self-checks to prevent gambling addiction.
6. Prohibited Activities, Fraud, and Account Termination
6.1 Strict Prohibition of Fraud:
The use of cheats, bots, AI-assisted software, plug-ins, hacking, or any form of dishonest play is strictly prohibited.
6.2 Malicious Behavior: Harassment, threats, or the dissemination of false information directed at other users or platform staff is strictly
forbidden.
6.3 Account Termination and Fund Forfeiture:
If a user violates any provision of these Terms, or if the platform suspects fraud, money
laundering, non-compliant arbitrage, or other improper conduct, the platform is entitled to:
(1) Immediately suspend or terminate services.
(2) Freeze the account balance and confiscate all funds, bonuses, and winnings obtained through illicit means.
(3) Retain any deposited funds without refund.
7. Intellectual Property and Privacy Protection
7.1 Intellectual Property:
The platform owns all intellectual property rights to the website, software, logos, designs, databases, and all
content. Copying, distribution, or commercial use without written authorization is strictly prohibited.
7.2 Privacy Policy:
The platform will process user data in accordance with the "Privacy Policy," utilize SSL encryption
technology to ensure information security, and commits not to sell or disclose sensitive user information to unrelated third parties.
8. Disclaimers and Limitation of Liability
8.1 Assumption of Risk: Users understand and accept the inherent risks associated with gambling, including the potential loss of funds. Users
are solely responsible for their betting actions.
8.2 Service Interruption:
The platform shall not be held responsible for any losses caused by network failures, system maintenance,
third-party payment interruptions, or force majeure events (such as natural disasters, war, or government actions).
8.3 Limitation of Liability:
To the maximum extent permitted by law, the platform's total compensation to a user will not exceed the specific
bet amount that led to the loss.
9. Agreement Modification, Governing Law, and Dispute Resolution
9.1 Modification of Terms:
The platform reserves the right to modify these Terms at any time. All modifications will be published on the
platform and take effect immediately. Users are advised to review the latest Terms regularly.
9.2 Governing Law:
These Terms shall be governed by and construed in accordance with the laws of Curaçao.
9.3 Dispute Resolution:
Any dispute related to these Terms should first be resolved through friendly negotiation. If negotiation fails, users agree to submit to the final decision of the platform's management.
IND NO1 Operations Management Team