I hereby declare and confirm that:
- I am acting on my own behalf, and no transactions reflect requests from other parties.
- All funds I will be using in the casino have been derived from legitimate sources.
- I have not been convicted by any court and barred from entering a casino.
Data Protection Caption:
of our legal and regulatory requirements and obligations. You may request the access to, or the rectification of, your Personal
Data at any time. If you deem that the processing of data is not compliant with applicable laws and regulations, you may lodge
a complaint with the local Supervising Authority or with the Data Protection Commissioner. Mandatory Fields are required and
if you do not wish to provide us with the information, we may be unable to grant you access to our premises. When participating
in Casino promotions, Names are announced on a PA system. By signing this form, you acknowledge, understand and accept
In virtue of Regulation 7 (10), of Prevention of Money Laundering and Funding of Terrorism (S.L. 373.01),
Any person making a false declaration, a false representation, purport to act on behalf of anyone else or produces false
documentation are guilty of an offence.
PEP is a natural person who is or has been entrusted with prominent public functions and includes his immediate family
members or persons known to be close associates of such persons. A full definition can be viewed on TGM Notices at Front Desk.