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General T&C - Changelog

Version 4.3, Updated 10.11.2022

DEFINITIONS

"Internet Site", "Website" or "Site" shall mean the Internet Websites energycasino.com, energybet.com and all other sites connected to it and accessible through links.

"Internet Site", "Website" or "Site" shall mean the Internet Website energycasino.com, and all other sites connected to it and accessible through links.

"Login and Password" means the login and password details that are chosen by a CLIENT upon registering with the online Casino and sportsbook Services.

"Login and Password" means the login and password details that are chosen by a CLIENT upon registering with the online Casino.

"Service" shall include all Energy Services and game offer activities related to it and listed on energycasino.com and energybet.com including but not limited to online casino and sportsbook Services.

"Service" shall include all Energy Services and game offer activities related to it and listed on energycasino.com including but not limited to online casino services.

"Software" means the software licensed by us including all programs and databases and any other derived content whether accessible or otherwise used by the CLIENT through the Internet WEBSITE allowing the CLIENT to participate in the online sportsbook and casino.

"Software" means the software licensed by us including all programs and databases and any other derived content whether accessible or otherwise used by the CLIENT through the Internet WEBSITE allowing the CLIENT to participate in the online casino.

"Us, We" or "Energy " mean EnergyCasino, EnergyBet or Probe Investments Limited.

"Us, We" or "Energy " mean EnergyCasino or Probe Investments Limited.

"User Account", "Player Account", "Gaming Account" or "Account" mean a personal account opened by an individual and maintained by Energy as to allow this person to participate in the online sportsbook and casino.

"User Account", "Player Account", "Gaming Account" or "Account" mean a personal account opened by an individual and maintained by Energy as to allow this person to participate in the online casino.

1. GENERAL

d. This Agreement describes the terms, conditions and risks applicable to the CLIENT using of Energy Services available under the domains of energycasino.com and energybet.com (the "SITE" or the "SITES"). If the CLIENT has any questions regarding this Agreement, shall contact Customer Support.

d. This Agreement describes the terms, conditions and risks applicable to the CLIENT using of Energy Services available under the domain of energycasino.com (the "SITE"). If the CLIENT has any questions regarding this Agreement, shall contact Customer Support.

2. ONLINE SERVICES AGREEMENT

This Agreement is made by and between Energy and the CLIENT. This Agreement applies to the Energy WEBSITES, including its electronic content and/or software currently contained on the WEBSITES that supplies the CLIENT with the games and sportsbook Services offered by Energy.

This Agreement is made by and between Energy and the CLIENT. This Agreement applies to the Energy WEBSITE, including its electronic content and/or software currently contained on the WEBSITE that supplies the CLIENT with the games Services offered by Energy.

4. REGISTRATION INFORMATION

o. The registration and set up a gaming and sportsbook account are free of charge.

o. The registration and set up of a gaming account are free of charge.

p. There is no general right to registration and participation in the games and sportsbook Services.

p. There is no general right to registration and participation in the games.

5. PASSWORD SECURITY

b. Gameplay on the WEBSITE using a Player’s Username and security details will be regarded as valid, irrespective of who participates in the Game or sportsbook Services. If any concerns regarding the secrecy of such details arise, the CLIENT should notify Energy immediately and new security details will be created - any future transactions under the previous details will be flagged and considered void.

b. Gameplay on the WEBSITE using a Player’s Username and security details will be regarded as valid, irrespective of who participates in the Game. If any concerns regarding the secrecy of such details arise, the CLIENT should notify Energy immediately and new security details will be created - any future transactions under the previous details will be flagged and considered void.

6. Legal Restrictions

d. Energy does not intend for its WEBSITES to be used for any other purposes by the CLIENT present in countries in which such activities are illegal. Energy’s WEBSITES do not constitute an offer, solicitation or invitation by Energy for the use of the Games and/or sportsbook Services or any other Services in any jurisdiction in which such activities are prohibited by law.

d. Energy does not intend for its WEBSITES to be used for any other purposes by the CLIENT present in countries in which such activities are illegal. Energy’s WEBSITES do not constitute an offer, solicitation or invitation by Energy for the use of the Games or any other Services in any jurisdiction in which such activities are prohibited by law.

9. SPORTSBOOK SERVICES

a. Placing Bets:
(I) When a bet is placed and accepted, the corresponding amount is charged against your Energy Account. The CLIENT must check that the bet instructions which he/she has submitted are correct before confirming the bet. It is not possible to cancel or change the bet, after the bet is confirmed. Energy reserves the right not to accept, or to only accept a part of any bet.
(II) Bets will be dealt with in the received order, in the case of several bets being submitted by a CLIENT.
(III) A number of bets may be treated as being a singular bet, when a customer sends multiple copies of the same bet. Energy reserves the right to void all bets where there may be evidence of collusion between two or more CLIENTS or where there is a suspicion that the Account is being used by multiple individuals.
(IV) The acceptance and payout of bets are subject to different limits. These, in particular, include limits on the staked amount of the bet, betting market’s limits, maximum payout limits and personal customer limits. These limits are generally subject to change without notice and will be stated on the betting note or listed on the Account. Energy reserves the right to limit the stakes of bets before accepting a bet and/or to change the odds before a bet is placed.
(V) All prices and odds are subject to fluctuation. Any pre-match bet that is accepted after the official start time will be void unless otherwise stated (such as in the case of live in-play bets).
b. Valid Bets:
(I) A bet is only deemed to be valid once a transaction code has been issued. The bet can then be viewed under the “my bets” section.
(II) The CLIENT acknowledges that it is his/her responsibility to ensure a full comprehension and understanding, regarding the applicable regulations and the methods, rules and procedures of online gambling in general.
(III) Energy is not responsible for a bet not being placed for any reason, including but not limited to; computer malfunctions, failure of telecommunications Services or internet connectivity. Energy will not action bets that have been submitted to us, but not confirmed as described in clause (II) above.
(IV) The CLIENT shall not employ or make use of any system or artificial intelligence software including but not limited to hardware, software, or any other automated systems designed specifically to exploit our software. We will not honour any bets in which the CLIENT has employed or made use of such systems or artificial intelligence software.
c. Winnings:
(I) Winnings will be credited to the CLIENT'S Account following confirmation by our traders result by Energy.
(II) Energy shall not be responsible for any lost, late, illegible, incomplete, damaged, misdirected, or physical mail with regards to: requests, prize claims or entries sent by the CLIENT. Any request, prize claims or entry materials which we do receive shall become the property of Energy upon receipt and will not be returned to the CLIENT and therefore we advise to retain a copy of any such materials.
(III) The maximum payout for each bet / ticket to a CLIENT is £75,000.00 for any amount placed and for any type of bet, whether it be a single, multiple or a system bet. In the case of a system bet, for example: if the sum of the payout of any winning column exceeds the limit of £75,000.00, Energy will credit the CLIENT no more than £75,000.00 in total. If it turns out that a user (registered in any region) has opened several Accounts and has placed the same bet several times, contrary to these Terms and Conditions, the winning limit applies to the total of the winnings gained from these bets.
d. Betting and Sporting Rules:
(I) Betting Rules are processed and executed in ENGLISH. Energy reserves the right to translate the Terms & Conditions (including Sporting and Betting Rules) into other selected languages. The ENGLISH version of the Terms and conditions will always prevail, should it transpire that there is a discrepancy in the translated content of the Terms and Conditions, from the original ENGLISH content. This also applies to any game or text on the WEBSITE, as well as any information concerning bonus programs, marketing campaigns and other related issues.
(II) The rules and regulations are divided into General Rules and Special Rules dedicated for specific Sports. In specific situations special betting rules would apply to certain types of sports and betting markets. These special betting rules will in such cases have precedence over the general betting rules.
(III) In addition to these rules and regulations, other manually added Special Rules that are found under the Events and Markets on the WEBSITE shall be considered as part of these rules and regulations.
(IV) A CLIENT’s bet placement constitutes acceptance of the validity of the present version of Sportsbook Terms & Conditions.
e. General rules and arrangements regarding the placement, settlement and payout of bets:
(I) The CLIENT declares upon the placement of bets:
• That he or she is at least 18 years of age and the personal information provided in the registration process is truthful and up to date.
•That he or she has been sufficiently informed and accepts the betting rules for all types of sports, as well as the betting and payout limits.
• Is not aware or does not have knowledge of the outcome of the event upon which the respective bet is placed prior to the conclusion of the agreement.
• That he or she is not involved and will not be involved in any manipulations which could influence the outcome of an event or several events which they bet on, and that he or she is not aware of any manipulations of these events.
• That the funds with which he or she places bets do not stem from any unlawful activity and that he or she is legally entitled to dispose of such funds.
• That he or she has read the information available on the topic of the dangers of addiction to gaming with respect to betting and gambling, and that he or she has not requested to be barred from gambling or betting with any other gambling operators or is already barred from gambling or betting at these.
• That he or she places bets for himself/herself as an individual and not upon the commission or in association with other third parties.
• That he or she is not a member of a group which is barred from betting on this WEBSITE. These are in particular: participants in the betting events on offer, active athletes or contestants, functionaries, coaches, staff members of bookies or bet-placement companies.
(II) Energy is not subject to any obligation to review the correctness of the declarations as set out in paragraph e. subparagraph (I). Energy and Probe Investments are entitled at any time to cancel all or selected bets (including retroactively) and/or to void any winnings resulting therefrom after receiving knowledge of misrepresentations or confirming fraudulent betting to prevent the customer from all future betting, to close the betting Account and to pay out the remaining funds in the Account.
(III) The betting agreement shall come about through the acceptance of a betting offer. For a bet to be valid and correct, the bet which is electronically saved on the central Energy server shall apply. This may be viewed on the Account. Any unilateral right to withdraw from the Agreement on the CLIENT’s part (cancellation of bets) following the conclusion of the Agreements is excluded. The CLIENT may correct or delete the betting slip until the final confirmation of the placement of the bet. Upon the confirmation of the placement of the bet, the CLIENT shall be obligated to fulfill the Agreement and waives any right to revocation or withdrawal from the Agreement. The CLIENT may only appeal placed bets in the case they are deemed incorrect or incomplete as per fault or failure of Energy.
(IV) There shall be no obligation on the part of Energy to list additional information such as the type of competition (e.g. league match or cup match), shorter/extra time matches (e.g. in the case of friendly matches, mini tournaments, youth matches, indoor matches, etc.), match sites (e.g. neutral grounds), racing distances, etc.. If additional information is nevertheless provided, this shall be without engagement and not have any influence on the settlement of the bets. The same shall apply to all types of statistics, tables and live scores.
(V) Energy reserves the right to void respective bets (including retroactively) if there is a suspicion or confirmation of manipulation or betting fraud. In legal terms this shall mean that the staked funds in the bets in question shall be credited back to the betting Account and the CLIENT shall be barred from future betting. The betting Account shall thereafter be closed and the remaining funds in the Account can be paid out.
Suspicion of manipulation or betting fraud is, in particular, deemed to be present if, one or more of the following criteria have been met:
• Staked funds on betting events with an unusual outcome
• Staked funds with unusually high payout results
• Multiple betting with unusual matches / leagues
• Staged bets with the same or pronounced changes in combinations
• Betting which suggests a group of betters are connected in terms of time and content
(VI) No CLIENT is permitted to have more than one Sportsbook Account. Energy reserves the right to terminate duplicate Accounts. In such cases all relevant data will be transferred to the most active Account of the respective CLIENT. Energy reserves the right to revoke a CLIENT’s privilege if a customer has placed identical bets with the two/or more Accounts. This might lead to the confiscation of winnings and cancellation of all placed bets including already determined bets.
(VII) The settlement of bets shall be performed after the ranking is announced. In the event of the suspicion of fraud in relation to match-fixing of a particular event, Energy reserves the right to settle the funds after any investigations are completed. Disputed settlements or amounts credited for winnings regardless of the type must be received in writing (by mail, fax or email) no later than 14 days after the settlement of the bet at Energy.
(VIII) It is the responsibility of the betting CLIENT to immediately report any amount credited to his Account by mistake. All winnings occurring as a result of such error or mistake are considered invalid despite the circumstances, and as such Energy has the right to revoke all mistakenly credited funds.
(IX) Energy reserves the right to correct any obvious errors or mistakes and to take the necessary steps to provide a fair and transparent service for the CLIENTS. An obvious error could be made as a result of human error or system related technical problems which might lead to incorrect information published on the WEBSITE. For example, an incorrectly displayed (reversed) handicap line, wrong Over/Under line, clearly wrong odds or an incorrect decimal place (25 instead of 2.5 for instance), wrong name of the team or participant, incorrect deadlines or technical errors etc. In case of obvious errors Probe Investments reserves the right to deem all affected bets invalid and refund all stakes. Additionally if the bet is accepted at a price that is significantly different from those available in the general market at the time the bet was made or clearly incorrect considering the chance of the outcome occurring then Energy has the right to void all such bets.
(X) It is not permitted to place bets within the same coupon that has a clear correlation between the chosen selections. These kinds of bets might be deemed void even after the result of the event is determined.
(XI) If the event has started before the scheduled starting time and is not offered in live betting, then all bets placed after the actual start of the event (start of the match, the beginning of the Set or Race, etc.) will be declared invalid and refunded.
(XIl) The maximum stake of a bet depends on the amount Energy accepts at the time of bet is placed and may vary for each sport and individual CLIENT. If the bet is higher than the automatic acceptance level set out by Energy (such amount might be changed without prior notice) then the stake will be examined manually. All bets sent for manual acceptance may be rejected, partially accepted or fully accepted regardless of how the request is made by the CLIENT. Energy reserves the right to decline any bet that is up for manual approval. Any such bet that, for whatever reason, has not been manually reviewed before the game starting time, will get automatically voided. Energy reserves the right to separately establish all betting limits for each individual CLIENT and bet.
(XIII) If, for some reason, a betting market or event is not covered by the rules and regulations including special rules placed on the betting market on the WEBSITE, Energy reserves the right to determine the outcome of each event on a case-by-case basis.
(XIV) Match-fixing:
(I) In case of possible interference in the match result and the formation of the evaluation of the game (including cases of suspicion in match-fixing), Energy reserves the right to suspend the payments of the winnings or to cancel the bets on this match, as well as hand over the information on relevant side to the appropriate authorities for further investigation and prevention of similar incidents.
(II) Energy reserves the right to suspend the payment of the winnings and make a return on the stakes to the event, if there are solid grounds to believe this match was negotiable. Such grounds may be based on the size, number and nature of the bets made by one or all of the possible methods of betting. The decision of the governing bodies of relevant federations and regulatory bodies are also taken into account. In such cases, Energy reserves the right to hand over the information on related party to the governing bodies for further investigation and preventing similar incidents.
f. General Betting Rules. In the case of any disprepancy between the rules and regulations for example between Special Rules for specific sport and Specific Rules on the Event or Market, the following order of priority will be applied (in order of their importance):
(I) Specific Rules for the Event/Market (available next to the Event or Market on the WEBSITE)
(II) Special Rules for the Sport
(III) General Betting Rules
(IV) Terms and Conditions.

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Version 4.2, Updated 05.08.2022

16. ADDITIONAL VERIFICATION CHECKS

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d. Energy reserves the right to block your deposits or game play while conducting additional but necessary verification checks. Energy will do the utmost to inform the customer about the process via service email and to conclude these checks as soon as possible.

28. COMPLAINTS

Energy’s agents are also available on live chat or via phone, as Energy strives to ensure that making a complaint is as accessible as possible. The 'Help' section on the WEBSITE is there to assist the CLIENT in selecting the most appropriate communication channel to reach our customer support.

Energy’s agents are also available on live chat, as Energy strives to ensure that making a complaint is as accessible as possible. The 'Support' section on the WEBSITE is there to assist the CLIENT in selecting the most appropriate communication channel to reach our customer support.

28. COMPLAINTS

The full listing of all approved ADR's by the Gambling Commission is available at: https://www.gamblingcommission.gov.uk/for-gambling-businesses/Compliance/General-compliance/ADR/Approved-ADR-providers.aspx.

The full listing of all approved ADR's by the Gambling Commission is available at: https://www.gamblingcommission.gov.uk/licensees-and-businesses/guide/approved-alternative-dispute-resolution-adr-providers.

Version 4.1, Updated 30.03.2022

11. ACCOUNT CANCELLATION

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e. (VII) Whenever we detect that you have been using card counting techniques or have been informed by the game supplier.

11. ACCOUNT CANCELLATION

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f. Energy reserves the right to terminate an account and retain all remaining funds in cases where our payment providers or game or sports suppliers have identified your account with bonus abuse or fraud.

16. ADDITIONAL VERIFICATION CHECKS

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c. 8) iii) Tax return or tax declaration

Version 4.0, Updated 28.10.2021

4. REGISTRATION INFORMATION

l. The CLIENT declares not to deposit money using a debit card, bank accounts and any other payment accounts and solutions to which he/she is not authorised to use.

l. The CLIENT is prohibited from depositing money using a debit card, bank accounts and any other payment accounts and solutions of which he/she is not a legally authorised owner or joint account holder.

7. LIVE CASINO

e. Games provided by Evolution are not available for players residing in: Manitoba, British Columbia and Quebec.

e. Games provided by Evolution are not available for players residing in: Manitoba, British Columbia, Quebec and Ontario.

11. ACCOUNT CANCELLATION

a. Energy reserves the right to cancel the Services, and/or refuse to distribute winnings to anyone for any legitimate reason including, but not limited to:
• any instance when Energy has cause to believe that a person's activities on the WEBSITE may be illegal;
• any instance where Energy may suffer any fiscal, regulatory, or pecuniary disadvantage in virtue of anyone’s activities;
• any instance where one or more transactions on the WEBSITE are judged by Energy to have been performed in violation of this Agreement.

a. Energy reserves the right to refuse or cancel the services, and/or refuse to distribute profits and retain the remaining balance for any legitimate reason, including but not limited to: Energy reserves the right to cancel the Services, and/or refuse to distribute winnings to anyone for any legitimate reason including, but not limited to:
• any instance when Energy has cause to believe that a person’s activities on the site may be illegal;
• any instance where Energy may suffer any fiscal, regulatory or pecuniary disadvantage by virtue of the person’s activities;
• any instance where one or more transactions on the site are judged by Energy to have been performed in violation of this agreement.

15. DEPOSITS

i. The following documentation shall be accepted to confirm the CLIENT’s identity (Driving License, Passport or EEA/EU member state identity card). Please be advised that all mentioned documents must be valid. To confirm the CLIENT’S place of residence (proof of address - POA), Energy shall accept either a utility bill (gas, electric, satellite television, landline phone bill), (mobile bill will not be accepted) or bank statements issued within the last three months. Such personal information enables Energy to verify that the data given during registration corresponds with data on the documentation.

i. To verify the player's identity, the following documentation is accepted: driving license, passport or EEA/EU member state identity card. Please be advised that all aforementioned documents must be valid and submitted as coloured scans; copies in black and white are not accepted. To verify the player's place of residence, the following documents will be accepted as proof of address (POA): utility bill (gas, electric, satellite television, landline phone bill) or bank statements issued within the last three months. A mobile phone bill will not be accepted. Such personal information enables Energy to verify that the data given during registration corresponds with data on the documentation.

20. LIMITED LIABILITY

e. Energy is not liable for damages caused by mistakes of data entry, storage and processing of the data and by incompleteness and inaccuracy of transmitted data. In particular, Energy reserves the right to correct obvious mistakes during the storage and processing of results (e.g. the mistakes relating to the identity of Players, wagers etc.) In cases of such mistakes occuring due to errors or software issues, causing a game interruption or malfunction, the game will be deemed void and the wagered amount will be refunded to the CLIENT. Energy also reserves the right to limit/refuse bets, whenever it deems this to be necessary due to any errors, software malfunctions or similar circumstances.

e. Energy is not liable for damages caused by user error or software malfunction, including but not limited to: errors in the calculation and distribution of winnings, incompleteness or inaccuracy of data resulting from user error, malfunctions related to the underlying mechanics and algorithms of a game or other similar circumstances.
  Any winnings or rewards obtained as a result of such errors, malfunctions or related circumstances are Erroneous Winnings. If an error or malfunction is detected, Energy reserves the right to void any winnings or associated rewards; the wagered amount will be refunded. If you withdraw Erroneous Winnings, you will be liable to repay the entire sum; otherwise, the amount will be deducted from any other sums that we may owe you. 
Energy may correct obvious mistakes, such as errors related to the player’s identity. Energy also reserves the right to limit or refuse wagers due to any errors, software malfunctions or similar circumstances. 

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j. Simultaneous play on two or more slots is not permitted. Energy will block the functionality which facilitates playing multiple slot games at the same time. Intentionally bypassing this functionality may incur losses that Energy will not be liable for.

26. RESPONSIBLE GAMING

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c. Energy will block attempts to play multiple slot games at the same time, as simultaneous play on two or more slots is not permitted. Intentionally bypassing this functionality is a violation of the Terms and Conditions. If you are struggling with managing your gambling, please make use of our Responsible Gaming tools or reach out for assistance.

Version 3.9, Updated 09.07.2021

11. ACCOUNT CANCELLATION

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d. Energy reserves the right to terminate an Account and retain all the remaining funds in the Account where Energy has reasonable belief that a player committed/attempted to commit/ was involved in proceedings leading towards potential fraudulent activity or otherwise advised on fraudulent activity to third-party-player/s or hacked or accessed otherwise unlawfully third-party players’ Account for the purpose of alleged fraudulent activity or otherwise. Such activity could involve inter alia, organised betting, use of stolen or falsified debit cards or Account numbers, forgery, collusion and submission of data or documents which are forged, stolen or otherwise misappropriated.
e. Energy reserves the right to terminate an account and retain all remaining funds due to irregular play. Irregular play can be defined as, but not limited to:
(I) Delaying any game round in any game, including free spins features and bonus features, to a time when you have no more wagering requirement; and/or performing new deposit(s) while free spins features or bonus features are still available in a game.
(II) While playing a game, a "free spin" or "bonus" feature is initiated with bonus or cash funds; the player then leaves the feature by closing the game and moving to another. The player then returns to the original game to complete the feature at a later time in circumstances such as after the bonus money has been forfeited or lost or wagering requirements met and converted to cash.
(III) Bonus or cash funds are used purely to progress through bonus stages (for example, collecting 9 out of 10 coins to reach a feature) and then the final stage/s (for example, the final coin to reach 10 out of 10 coins) completed with cash bets when bonus funds have been forfeited, lost, or wagering requirements met and converted to cash. 
(IV) Leaving large bets on a table, for example, in blackjack, and then returning at a later time to complete the bet in circumstances such as after the bonus money has been forfeited or lost or wagering requirements met and converted to cash.
(V) Depositing and withdrawing funds soon after, for example, depositing funds to receive free spins, wagering your deposit just over 1x your deposit value, initiating a withdrawal and then activating your free spins.
(VI) Whether known or unknown to us, the player takes advantage of any software or system bug, loophole, fault, error, or failure regarding any game.

Version 3.8, Updated 17.05.2021

15. DEPOSITS

g. The minimum deposit amount per transaction is no less than £10 (or currency equivalent). The maximum deposit amount is determined by the various payment methods available on the WEBSITE.

g. The minimum deposit amount will vary depending on the player’s jurisdiction and chosen payment method. Visit the "Deposit" page for additional information.

17. WITHDRAWALS

f. Withdrawals of winnings, or parts thereof, will be paid out upon request of the CLIENT. Please note that only the first withdrawal each week is free of charge. A second - and every subsequent - withdrawal in the same week costs a fixed fee of €5 (or equivalent in other currencies). The minimum withdrawal amount per transaction is £20 (or equivalent in other currencies); the exception being a request for account closure by the CLIENT, where the balance is less than £20, in such circumstances, the CLIENT has the right to withdraw the full balance.

f. Withdrawals of winnings, or parts thereof, will be paid out upon request by the player. Please note that only the first withdrawal of the week is free of charge. A fixed fee of €5 (or currency equivalent) will be applied to all subsequent withdrawals during the same week. The minimum withdrawal amount may range between £10 and £20 (or currency equivalent), depending on the player’s jurisdiction and selected currency. In case of account closure, the player has the right to withdraw the balance in full, regardless of the amount. The maximum withdrawal amount is determined by the chosen payment method.

Version 3.7, Updated 29.04.2021

6. LEGAL RESTRICTIONS

c. You guarantee at all times not to be a resident of the "Excluded Countries": Australia, Belgium, Curacao, Czech Republic, Democratic People's Republic of Korea, Denmark, Estonia, Ethiopia, France (including all french overseas territories), Hong Kong, Iran, Iraq, Israel, Italy, Latvia, Lithuania, Pakistan, Romania, Serbia, Slovakia, Spain, Sri Lanka, Switzerland, Syria, Trinidad & Tobago, Turkey, Tunisia, Ukraine, the United States, Yemen and/or restricted by limited legal capacity.

c. You guarantee at all times not to be a resident of the "Excluded Countries": Australia, Belgium, Curacao, Czech Republic, Democratic People's Republic of Korea, Ethiopia, France (including all french overseas territories), Hong Kong, Iran, Iraq, Israel, Italy, Latvia, Lithuania, Pakistan, Romania, Serbia, Slovakia, Spain, Sri Lanka, Switzerland, Syria, Trinidad & Tobago, Turkey, Tunisia, Ukraine, the United States, Yemen and/or restricted by limited legal capacity.

15. DEPOSITS

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j. Energy reserves the right to request a photo of the account holder with a valid ID and a note specifying the date and time.

26. RESPONSIBLE GAMING

t. Energy reserves the right to impose limitations or block any CLIENT’S accounts if suspicions of gambling problems are identified.

t. Energy monitors all communication channels and thoroughly reviews all submitted documents. Based on the information provided or communicated by the player, Energy reserves the right to suspend the player's account if the player exhibits signs of problem gambling.

Version 3.6, Updated 06.04.2021

4. REGISTRATION INFORMATION

i. The CLIENT is not allowed to register if he/she is already registered on Energy WEBSITES with an active account. Only one account per person is allowed. Holding more than one Account is known as "multi-accounting" and is strictly forbidden and directly deemed to be fraudulent regardless of whether the other Account is registered under the user’s own details, other Energy users’ details, third parties’ details (other than Energy users) or false details. Energy reserves the right to close any CLIENT account, at any time. If we consider that multiple Accounts have been opened in genuine error, the unused balances will be returned back to the customer. If Energy has a reasonable grounds to believe that fraud has been committed, Energy reserves the right to cancel any related transaction, any bonus or any other promotion without prejudice to any other action or redress we might avail ourselves of.

i. The CLIENT is not allowed to register if he/she is already registered on Energy WEBSITES with an account. Only one account per person is allowed. Holding more than one Account is known as "multi-accounting" and is strictly forbidden and directly deemed to be fraudulent regardless of whether the other Account is registered under the user’s own details, other Energy users’ details, third parties’ details (other than Energy users) or false details. Energy reserves the right to close any CLIENT account, at any time. If we consider that multiple Accounts have been opened in genuine error, the unused balances will be returned back to the customer. If Energy has a reasonable grounds to believe that fraud has been committed, Energy reserves the right to cancel any related transaction, any bonus or any other promotion without prejudice to any other action or redress we might avail ourselves of.

6. LEGAL RESTRICTIONS

c. The CLIENT guarantees at all times not to be a resident of any of the "Excluded Countries" including, but not limited to: Australia, Belgium, Curacao, Czech Republic, Democratic People's Republic of Korea, Denmark, Estonia, Ethiopia, France (including all french overseas territories), Hong Kong, Iran, Iraq, Ireland, Israel, Italy, Latvia, Lithuania, Pakistan, Romania, Serbia, Slovakia, Spain, Sri Lanka, Switzerland, Syria, Trinidad & Tobago, Turkey, Tunisia, United States, Yemen and/or restricted by limited legal capacity.

c. The CLIENT guarantees at all times not to be a resident of any of the "Excluded Countries" including, but not limited to: Australia, Belgium, Curacao, Czech Republic, Democratic People's Republic of Korea, Denmark, Estonia, Ethiopia, France (including all french overseas territories), Hong Kong, Iran, Iraq, Ireland, Israel, Italy, Latvia, Lithuania, Pakistan, Romania, Serbia, Slovakia, Spain, Sri Lanka, Switzerland, Syria, Trinidad & Tobago, Turkey, Tunisia, Ukraine, United States, Yemen and/or restricted by limited legal capacity.

27. INACTIVE ACCOUNTS

a. An “Inactive Account” is an account that has a real-money balance and no bets recorded for twelve (12) consecutive months.
b. Before your account is labelled Inactive, Energy will contact you via email at least one month in advance. You may reactivate an Inactive Account by logging into that account and placing a bet.
c. Once an account becomes an Inactive Account, Energy will charge five (5) EUR per month as an administrative fee to your account, as long as there is a positive balance.

a. An “Inactive Account” is an account that has a real-money balance and no bets recorded for twelve (12) consecutive months (365 days).
b. Before your account is labelled Inactive, Energy will contact you via email 30 days in advance. You may reactivate an Inactive Account by logging into that account and placing a bet.
c. Once an account becomes an Inactive Account, Energy will charge five (5) EUR or equivalent in account currency: 5 GBP, 5 USD, 5 CAD, 5 NZD, 25 PLN, 25 BRL, 50 NOK, 400 RUB, 400 INR, 1500 HUF every 30 days as an administrative fee to your account, as long as there is a positive balance.

28. COMPLAINTS

Furthermore, please be advised that any Client has the right to bring proceedings against an operator to any court of competent jurisdiction.

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Version 3.5, Updated 02.03.2021

6. LEGAL RESTRICTIONS

c. The CLIENT guarantees at all times not to be a resident of any of the "Excluded Countries" including, but not limited to: Australia, Belgium, Curacao, Czech Republic, Democratic People's Republic of Korea, Denmark, Estonia, Ethiopia, France, Hong Kong, Iran, Iraq, Ireland, Israel, Italy, Latvia, Lithuania, Pakistan, Romania, Serbia, Slovakia, Spain, Sri Lanka, Sweden, Switzerland, Syria, Trinidad & Tobago, Turkey, Tunisia, United States, Yemen and/or restricted by limited legal capacity.

c. The CLIENT guarantees at all times not to be a resident of any of the "Excluded Countries" including, but not limited to: Australia, Belgium, Curacao, Czech Republic, Democratic People's Republic of Korea, Denmark, Estonia, Ethiopia, France (including all French overseas territories), Hong Kong, Iran, Iraq, Ireland, Israel, Italy, Latvia, Lithuania, Pakistan, Romania, Serbia, Slovakia, Spain, Sri Lanka, Switzerland, Syria, Trinidad & Tobago, Turkey, Tunisia, United States, Yemen and/or restricted by limited legal capacity.

28. COMPLAINTS

Complaints can also be channelled to IBAS through the use of The European Commission’s ODR platform: http://ec.europa.eu/odr

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Version 3.4, Updated 30.11.2020

27. INACTIVE ACCOUNTS

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a. An “Inactive Account” is an account that has a real-money balance and no bets recorded for twelve (12) consecutive months.
b. Before your account is labelled Inactive, Energy will contact you via email at least one month in advance. You may reactivate an Inactive Account by logging into that account and placing a bet.
c. Once an account becomes an Inactive Account, Energy will charge five (5) EUR per month as an administrative fee to your account, as long as there is a positive balance.

Version 3.3, Updated 29.07.2020

7. LIVE CASINO

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e. Games provided by Evolution Gaming are not available for players residing in: Manitoba, British Columbia and Quebec.

Version 3.2, Updated 19.05.2020
ge or multiple transactions. In order to reflect the best security practices, the CLIENT will always be asked to hide the CVV number and wipe out certain card numbers. In all circumstances the card copy will only be accepted if the back is accurately signed. In a small number of cases we might require additional proof of residence or transaction in PDF format;

 

c. 1) An image of both sides of the debit card used to deposit, in case a deposit comes from a non 3D secure scheme (additional fraud prevention system processing) or if a customer is processing large or multiple transactions. In order to reflect the best security practices, the CLIENT will always be asked to hide the CVV number and wipe out certain card numbers. In all circumstances the card copy will only be accepted if the back is accurately signed. In a small number of cases we might require additional proof of residence or transaction in PDF format;

17. WITHDRAWALS

d. Withdrawals can only be paid-out to the same account and payment method from which the CLIENT’s deposits were originated. In such cases where a payment method cannot be used for a withdrawal (for instance paysafecard), the CLIENT'S withdrawal must be paid to their bank account. By following a “closed-loop” policy (ensuring that pay-outs are made back to the same method as the inbound funds originated) Energy complies with “The Fourth EU Anti-Money Laundering Directive.” However, there are some occasions where this closed-loop system is impossible to enforce. Whilst ensuring compliance with the “The Fourth EU Anti-Money Laundering Directive,” Energy is also obligated to ensure our CLIENTS’ needs are served. Furthermore, on occasion, technical and /or policy reasons beyond our control may dictate that some pay-outs cannot be made in this fashion. In these cases Energy endeavours, via required measures and beyond, to verify an alternative account owned by the individual CLIENT. The finance department of Energy makes the final decision as to whether a payment outside of the “closed-loop” policy will be performed.

d. Withdrawals can only be paid-out to the same account and payment method from which the CLIENT’s deposits were originated. In such cases where a payment method cannot be used for a withdrawal (for instance paysafecard), the CLIENT'S withdrawal must be paid to their bank account. By following a “closed-loop” policy (ensuring that pay-outs are made back to the same method as the inbound funds originated) Energy complies with “The EU Anti-Money Laundering Directive.” However, there are some occasions where this closed-loop system is impossible to enforce. Whilst ensuring compliance with the “The EU Anti-Money Laundering Directive,” Energy is also obligated to ensure our CLIENTS’ needs are served. Furthermore, on occasion, technical and /or policy reasons beyond our control may dictate that some pay-outs cannot be made in this fashion. In these cases Energy endeavours, via required measures and beyond, to verify an alternative account owned by the individual CLIENT. The finance department of Energy makes the final decision as to whether a payment outside of the “closed-loop” policy will be performed.

21. ANTI-MONEY LAUNDERING PROCEDURES

a. All licence providers based in Europe are subject to the European Union’s Fourth AML Directive, which requires all entities dealing with financial transactions to verify the legitimacy of funds being used to gamble.
c. (I) Winnings will only be paid to the individual who initially registered to open a live account and specifically only to the originating credit card or account on record;
c. (II) When a CLIENT funds an account by means of credit/debit card deposits, winnings will only be distributed to the individual whose name appears on the card used to make the deposit and only be paid back to the same card;

a. All licence providers based in Europe are subject to the European Union’s AML Directive, which requires all entities dealing with financial transactions to verify the legitimacy of funds being used to gamble.
c. (I) Winnings will only be paid to the individual who initially registered to open a live account and specifically only to the originating debit card or account on record;
c. (II) When a CLIENT funds an account by means of debit card deposits, winnings will only be distributed to the individual whose name appears on the card used to make the deposit and only be paid back to the same card;

Version 3.0, Last Updated 14.04.2020

4. REGISTRATION INFORMATION

b. During the registration process, the CLIENT must provide Energy with valid identification, including but not limited to the address, contact email and mobile number. To complete the registration process, the CLIENT is required to enter the 6 digits verification code sent to registered mobile phone number. Once the registration is completed successfully, the CLIENT will receive a welcome email along with a link to confirm the email validity. Although the last step is informal and does not render the registration process, it confirms that the CLIENT is the legitimate person accessing the Energy account. Should the client face any technical difficulties, they can contact our dedicated Customer Support team for further assistance.

b. During the registration process, the CLIENT must provide Energy with valid identification, including but not limited to the address, contact email and mobile number.

Version 2.9, Last Updated 17.03.2020

4. REGISTRATION INFORMATION

c. The User shall ensure that the registration details are kept up-to-date and shall make any necessary changes of name, address or email address on Energy’s WEBSITE without undue delay. It is the CLIENT’s responsibility to inform us immediately of any changes to the CLIENT’s personal information.
d. If upon CLIENT’s verification it will come up that the information provided by the CLIENT is false or inaccurate Energy is entitled to suspend or terminate CLIENT’s Account and retain any winnings.

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c. You shall ensure that registration details are kept up-to-date and shall make any necessary changes of name, address or email address on the Energy website without undue delay. You are responsible for informing us immediately regarding any changes to your personal information.
d. If your address and country of residence no longer correspond to the location you indicated when registering your account, and you now fall under another legal jurisdiction, you must close your account and register again with the new address.

e. If during user verification it becomes apparent that the information provided by you is false or inaccurate, Energy is entitled to suspend or terminate your account and retain any winnings including cases that involve self-excluded accounts.

10. MISCONDUCT

a. (IV) setting up more than one account per person; or any other regulations set out in these Terms and Conditions is violated.

a. (IV) sets up more than one account per person or colludes with other players, in any way, in an attempt to take advantage or undermine the outcome of a game(s).

16. ADDITIONAL VERIFICATION CHECKS

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c. 3) A photo of you with your ID.
c. 4) Identity verification over the phone.
c. 5) A notarised copy of the document(s).
d. Please be advised that Energy holds the right to withhold any funds until the verification process is duly completed and deemed satisfactory on our end.

26. RESPONSIBLE GAMING

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g. Should the player wish to resume gambling after the self-exclusion period expires, the player must contact customer support to begin the positive return procedure. Once the player's request is received, via email or chat, our customer support agents will provide a phone number and available timeframes to facilitate the call.

Version 2.8, Last Updated 13.11.2019

26. Responsible Gaming

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p. Energy operates solely on the basis of the information that the CLIENT has provided upon registration, and, therefore, we as an operator are not responsible for any inconsistencies arising from the customer’s side.

27. Complaints

The Independent Betting Adjudication Service (IBAS) is the ADR entity for Energy complaints. Clients are advised to visit their WEBSITE http://www.ibas-uk.com and submit an adjudication form. Submission of an adjudication form will lead to the ADR contacting us to release necessary information about the case within a deadline of 10 working days to submit a full explanation regarding the final decision previously made by Energy.

The Independent Betting Adjudication Service (IBAS) is the approved entity for complaints relating to Energy for the purposes of the Alternative Dispute Resolution for Consumer Disputes (Competent Authorities and information) Regulations 2015.

The full listing of all approved ADR's by the Gambling Commission is available at: https://www.gamblingcommission.gov.uk/for-gambling-businesses/Compliance/General-compliance/ADR/Approved-ADR-providers.aspx

Clients are advised to visit their WEBSITE http://www.ibas-uk.com and submit an adjudication form. Submission of an adjudication form will lead to the ADR contacting us to release necessary information about the case within a deadline of 10 working days to submit a full explanation regarding the final decision previously made by Energy.

Version 2.7, Last Updated 16.08.2019

1. General

f. This Agreement is effective upon acceptance of the registration for newly registering CLIENTS by checking the box “I am 18 years old or over and I have read and accept the Terms and Conditions and Privacy Policy. I also confirm that I am not a politically exposed person (PEP) and I am not a relative of or in close relationship with any PEP” and clicking "Create new account" button in the course of the registration on the SITES. The CLIENT commits to comply with the Terms and Conditions of the WEBSITE. If the CLIENT does not agree to be bound by the terms and conditions of this Agreement, and does not use or access our WEBSITES after registering, the CLIENT must inform us in writing immediately.

f. This Agreement is effective upon acceptance of the registration for newly registering CLIENTS by checking the box “I am 18 years old or over and I have read and accept the Terms and Conditions and Privacy Policy" and clicking "Create new account" button in the course of the registration on the SITES. The CLIENT commits to comply with the Terms and Conditions of the WEBSITE. If the CLIENT does not agree to be bound by the terms and conditions of this Agreement, and does not use or access our WEBSITES after registering, the CLIENT must inform us in writing immediately.

Withdrawals

15. Withdrawals
a. A request for withdrawal cannot be made while the CLIENT is involved in an ongoing gaming session.
b. Energy's finance department handles all withdrawal requests. Energy reserves the right to verify the account holder's eligibility for any requests and, in case of doubt, refuse to process the withdrawal, leading to the return of the funds back to the player's account. Valid documents issued by government (Passport, Driving Licence) must be submitted upon request in order to process the first withdrawal. However, Energy reserves the right to verify the CLIENT’s identity, age and location at any time, not only before processing any amount of requested withdrawal.
c. Withdrawal methods information is included in the Withdrawal section of the WEBSITE.
d. Any expense related to withdrawal requests, if applicable and explicitly announced on the WEBSITE, shall be charged to the benefactor.
e. Withdrawals of winnings or parts thereof will be paid out upon request of the CLIENT. Please note that only first withdrawal a week is free of charge. A second and every next withdrawal the same week costs a fixed fee €5 (or equivalent in other currency). The minimum withdrawal amount per transaction is no less than £20 (or equivalent in other currency) with the exception, where the balance is less than £20 (the manual withdrawal may be processed upon customer’s request in such situation) and upon account closure, in which case the CLIENT has the right to withdraw the full balance. The maximum withdrawal amount per transaction is determined by various payment methods available on the WEBSITE.
f. The account holder's personal data in their Gaming Account must correspond to the information of the Bank Account used (or for any other payment method). Energy reserves the right to request further documentation, as proof of identity, as well as additional verification of the payment method in question. The withdrawal will not be processed until Energy receives the requested documentation, while the balance will be credited back to the CLIENT'S account in the meantime.
g. Energy attaches great importance to the security of your deposits, therefore the maximum withdrawal amount per day (24 hours) is £5,000. This does not apply to progressive jackpots. In order to protect your funds from unauthorized outflow, all withdrawals above £5000,00 per day will be additionally checked for verification of the person ordering the withdrawal. During this additional check, you may be asked to confirm your identity. The withdrawal will be conducted in full, once positive verification is confirmed.
h. Withdrawals from a User’s Account can only be addressed strictly to the person registered on the Account and as per the conditions specified on the Energy WEBSITE.
i. Withdrawals can only be paid-out to the same account and payment method from which a CLIENTS deposits originated. By following a “closed-loop” policy (ensuring that payouts are made back to the same method as the inbound funds originated) Energy complies with “The Fourth EU Anti-Money Laundering Directive.” However, there are some occasions where this closed-loop system is impossible to enforce. Whilst ensuring compliance with the “The Fourth EU Anti-Money Laundering Directive,” Energy is also obligated to ensure our CLIENTS’ needs are served. Furthermore, sometimes technical and /or policy reasons are beyond our control, therefore some payouts cannot be made in this fashion. In these cases Energy endeavors throughout required measures and beyond to verify an alternative account owned by the individual CLIENT. Our Risk Department runs a full assessment of such cases. The risk department of Energy makes the final decision as to whether a payment outside of a “closed-loop” policy will be performed.
j. Once a withdrawal request is submitted it can take Energy up to three (3) business days to process the request. However, Energy strive to process withdrawal requests immediately.
k. Please be informed that there is a three per cent (3%) administrative charge to cover the payment provider fee, which will be applied for withdrawal requests referring to amounts deposited with Energy that have not been used at least once for playing casino games or sports bets. Such payouts have to be assessed and confirmed by the Risk Department before being approved.

17. Withdrawals
a. Information relating to withdrawal methods is included in the Withdrawal section of the WEBSITE.
b. A request for withdrawal cannot be made while the CLIENT is involved in an ongoing gaming session.
c. The CLIENT may withdraw any withdrawable funds from account at any time. 'Withdrawable funds' means all winnings from wagers made with your deposits, and excludes any funds that are subject to a restriction (including wagering restrictions or other promotional play restrictions). The right to withdraw these funds is subject to our regulatory obligations being fulfilled (including source of funds and additional verification checks).
d. Withdrawals can only be paid-out to the same account and payment method from which the CLIENT’s deposits were originated. In such cases where a payment method cannot be used for a withdrawal (for instance paysafecard), the CLIENT'S withdrawal must be paid to their bank account. By following a “closed-loop” policy (ensuring that pay-outs are made back to the same method as the inbound funds originated) Energy complies with “The Fourth EU Anti-Money Laundering Directive.” However, there are some occasions where this closed-loop system is impossible to enforce. Whilst ensuring compliance with the “The Fourth EU Anti-Money Laundering Directive,” Energy is also obligated to ensure our CLIENTS’ needs are served. Furthermore, on occasion, technical and /or policy reasons beyond our control may dictate that some pay-outs cannot be made in this fashion. In these cases Energy endeavours, via required measures and beyond, to verify an alternative account owned by the individual CLIENT. The finance department of Energy makes the final decision as to whether a payment outside of the “closed-loop” policy will be performed.
e. Once a withdrawal request is submitted it can take Energy up to three (3) business days to process the request. However, Energy strives to process withdrawal requests immediately.
f. Withdrawals of winnings, or parts thereof, will be paid out upon request of the CLIENT. Please note that only the first withdrawal each week is free of charge. A second - and every subsequent - withdrawal in the same week costs a fixed fee of €5 (or equivalent in other currencies). The minimum withdrawal amount per transaction is £20 (or equivalent in other currencies); the exception being a request for account closure by the CLIENT, where the balance is less than £20, in such circumstances, the CLIENT has the right to withdraw the full balance.
g. Energy attaches great importance to the security of your funds, therefore the maximum withdrawal amount per day (24 hours) is £5,000. This does not apply to progressive jackpots. To protect CLIENT’s funds from unauthorized outflow, all withdrawals above £5,000 per day will be subject to additional checks to verify the person requesting the withdrawal.
h. Please be informed that there is a three per cent (3%) administrative charge to cover the payment provider fee, which will be applied for withdrawal requests referring to amounts deposited with Energy that have not been used at least once for playing casino games or sports bets. Such pay-outs have to be assessed and confirmed by the finance department before being approved.

16. Deposits

16. Deposits
a. In order to fund a player account (by transfer of money to Energy’s account) one can do so by utilising the available deposit methods. Further information about deposit methods can be found in the Deposit section of the WEBSITE.
b. Energy reserves the right to impose certain conditions on the use of particular payment methods, in such cases but not limited to; if enforced by payment providers requirements, or regulatory requirements in connection to the Social Responsibility Code of the license or if is connected to the suspicious activity of a particular player. Energy also has the right to change the payment methods available, but only if such payment method is discontinued by the legal contract binding Energy and the 3rd party payment provider in question.
c. Energy does not guarantee that all methods of payment are available at all times, but will do its utmost to provide customers with continuous service.
d. Energy reserves the right to request further information and documentation regarding a CLIENT'S age, identity and place of residence prior to any deposits or any withdrawal. Energy also reserves the right to request such information and documentation from any person who affects a deposit on a CLIENT'S Account. Should the CLIENT not be able to provide the requested 3rd party documentation, Energy reserves the right not to proceed with the refund. The following documentation shall be accepted to confirm the CLIENT’S identity (Driving Licence, Government issued ID, Passport or EEA member state identity card). Please be advised that all mentioned documents must be valid. To confirm the CLIENT’S place of residence (proof of address - POA), Energy shall accept either a utility bill (gas, electric, satellite television, landline phone bill), (mobile bill will not be accepted) or bank statements that was issued within the last three months. Such personal information enables Energy to verify that the data given during registration corresponds to data on the documentation. In the event of diverging data, we reserve the right to cancel any bets, along with the payment of the account balance, unless the CLIENT can demonstrate entitlement to the balance by some other means. Any winnings that are derived from deposits which are not in the name of the account holder may be withheld and the account suspended until further notice. Energy reserves the right to request an image of both sides of the debit/credit card used to deposit, for the purpose of supporting evidence in case a deposit comes from a non 3D secure scheme (additional fraud prevention system processing) or if a customer is processing large or multiple transactions. In order to reflect the best security practices, the CLIENT will always be asked to hide the CVV number and wipe out certain card numbers. In a small number of cases we might require additional proof of residence or transaction in PDF format.
e. Self-deposit limits can be set by the player in the ‘Responsible Gaming’ section.
f. The minimum deposit amount per transaction is no less than £10 (or currency equivalent). The maximum deposit amount is determined by the various payment methods available on the WEBSITE.
g. The player acknowledges that Energy reserves the right to request proof of payments to a player's accounts in order to confirm a depositing source or to complete the verification.
h. All payments into the Account must be from a payment source in which the Player is the primary account holder.

15. Deposits
a. CLIENT accounts can be funded (by transfer of money to Energy’s account) by utilising a number of available deposit methods. Further information about deposit methods can be found in the Deposit section of the WEBSITE.
b. All payments into the Account must be from a payment source where the CLIENT is the primary account holder.
c. Energy does not guarantee that all methods of payment are available at all times, but will do its utmost to provide customers with continuous service.
d. Energy reserves the right to impose certain conditions on the use of particular payment methods, in such cases, but not limited to; if enforced by payment providers requirements, or regulatory requirements in connection with the Social Responsibility Code of the license, or if connected to the suspicious activity of a particular player. Energy also has the right to change the payment methods available, but only if such payment method is discontinued by the legal contract binding Energy and the 3rd party payment provider in question.
e. Self-deposit limits can be set by the player in the ‘Responsible Gaming’ section.
f. The minimum deposit amount per transaction is no less than £10 (or currency equivalent). The maximum deposit amount is determined by the various payment methods available on the WEBSITE.
g. As per applicable laws and regulatory requirements, Energy is required to verify the CLIENT’s details: - name, address and date of birth - before the CLIENT is able to gamble. In order to match details, Energy uses information supplied by the 3rd party electronic provider. In cases where the data cannot be matched, Energy will not allow the customer to gamble unless the account is fully verified by the finance department. Energy reserves the right to request further information and documentation to conduct the manual checks.
h. The following documentation shall be accepted to confirm the CLIENT’s identity (Driving License, Passport or EEA/EU member state identity card). Please be advised that all mentioned documents must be valid. To confirm the CLIENT’S place of residence (proof of address - POA), Energy shall accept either a utility bill (gas, electric, satellite television, landline phone bill), (mobile bill will not be accepted) or bank statements issued within the last three months. Such personal information enables Energy to verify that the data given during registration corresponds with data on the documentation.

16. ADDITIONAL VERIFICATION CHECKS

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a. Energy reserves the right to request additional information and documentation from any client, if such evidence is required to fulfil other legal obligations. From a compliance perspective further documentation may be necessary later in the relationship. For instance, Energy may request additional documentation in the following circumstances:
1) Via analysis of the account, there is significant suspicion of possible money laundering (high risk triggers or patterns can be identified)
2) There is an evident connection that enables Energy to connect multiple accounts to the CLIENT (called multi accounting or bonus abuse) or to link CLIENTS to accounts that had previously self-excluded. This could be established via measures such as similar address, same IP or other connections observed through data supplied by the 3rd party organisations that Energy cooperates with)
3) There is a strong suspicion of Fraud or fraudulent activity such as suspicious deposit pattern, frequency and/or highly unusual pattern of play, breaching of closed loop policy or where the customer used 3rd party payment method
b. Please be advised that Energy will always request further documentation on a risk-sensitive basis. This approach remains in line with published guidance on money laundering that Energy is fully committed to.
c. As part of the additional verification process, Energy reserves the right to request the following information:
1) An image of both sides of the debit/credit card used to deposit, in case a deposit comes from a non 3D secure scheme (additional fraud prevention system processing) or if a customer is processing large or multiple transactions. In order to reflect the best security practices, the CLIENT will always be asked to hide the CVV number and wipe out certain card numbers. In all circumstances the card copy will only be accepted if the back is accurately signed. In a small number of cases we might require additional proof of residence or transaction in PDF format;
2) A copy of a bank statement for the account that will be used to withdraw winnings to, in case they were originated from a non-deposit bonus;
3) A proof of a particular, or number of deposits that may seem of high risk in relation to money laundering;
4) A declaration that will confirm CLIENT’S Source of Wealth (SOW)
5) A proof of Source of Funds (SOF) that may be in the form of:
i) Proof of earnings: Payslip/Director remuneration/Dividends/Pension
ii) A bank statement/savings account that clearly shows consistent incoming values from an identifiable source
iii) A Trust deed clearly showing a consistent entitlement to funds
iiii) Dated proof of an award/payment made to the CLIENT from 3rd parties
Other clear evidence that would support "affordability" in relation to CLIENT’s business with Energy.

Version 2.6, Last Updated 17.05.2019

1. General

k. Energy may revise the terms of this Agreement from time to time by posting the amended terms on the WEBSITE. Before any amendment takes place, Energy will reach customers by email or inbox message in advance to ensure customers have enough time to read through material changes that might affect their use of service. In case of modification of these T&Cs, on logging into his account with Energy, a pop-up box will inform the CLIENT that the T&Cs have been updated. The CLIENT will be requested to agree with the updated T&Cs, before they continue to use the Service. If the CLIENT does not agree to be bound by the changes to the terms and conditions of this Agreement, the CLIENT account will be closed.

k. Energy may revise the terms of this Agreement from time to time by posting the amended terms on the WEBSITE. Before any material change takes place, Energy will reach customers by email or inbox message in advance to ensure customers have enough time to read through amendments that might affect their use of service. In case of modification of these T&Cs, on logging into his/her account with Energy, a pop-up box will inform the CLIENT that the T&Cs have been updated. The CLIENT will be requested to agree with the updated T&Cs before they continue to use the Service. If the CLIENT does not agree to be bound by the changes to the terms and conditions of this Agreement, the CLIENT account will be closed.

Version 2.5, Last Updated 13.05.2019

3. Membership Eligibility

b. Services are not available to persons under the age of 18 ("Minors"). If the CLIENT is a Minor, the CLIENT may not use this service. If as a CLIENT you do not qualify, please do not use our WEBSITE. Participation in the games for money (as a "Money Player") is exclusively reserved for individuals over 18 years of age. Please bear in mind that it is a criminal offence to gamble when you are under the age of 18.

b. Services are not available to persons under the age of 18 ("Minors"). If the CLIENT is a Minor, the CLIENT may not use this service. Participation in the games for money, as well as in the games that are free-to-play is exclusively reserved for individuals over 18 years of age. Please bear in mind that it is a criminal offence to gamble when you are under the age of 18.

4. Registration Information

(II) date of Birth. The CLIENT assures Energy that he/she is over 18 years of age. No person under 18 years of age may be registered as a player since it is a criminal offence to gamble when you are under 18. We reserve the right to request proof of age documentation from any CLIENT at any time.
If your age is not successfully verified within 72 hours of your first deposit;
(a) your Account will be frozen;
(b) no further gambling will be permitted until age verification has been successfully completed; and
(c) if on completion of age verification the customer is shown to be underage, the funds less any winnings will be returned to the CLIENT within 5 working days via the deposit method used on the Account and the Account will be closed;
(III) the customer’s place of residence. Please note that the CLIENT may be asked to prove his/her place of residence by providing proof of identity: a copy Passport or Driving License and/or utility bill;

(II) date of Birth. The CLIENT assures Energy that he/she is over 18 years of age. No person under the age of 18 may be registered as a player, as it is a criminal offence to gamble underage.
(III) the CLIENT’s place of residence. Please note that the CLIENT will be asked to prove his/her place of residence by providing a utility bill or a bank statement that was issued within the last three months.
For Energy to comply with applicable laws and regulations in the United Kingdom, the CLIENT’S personal details supplied at the registration stage (identity, date of birth and place of residence) must be confirmed through verification checks before the CLIENT is allowed to:
(a) deposit funds into an account;
(b) access any free-to-play games;
(c) or gamble with their own money or Energy bonus funds;

16. Deposits

d. Energy reserves the right to request further information and documentation regarding a CLIENT'S age, identity and place of residence following any deposits or prior to any withdrawals, in order to prove a CLIENT'S identity before we are able to release the funds. Energy also reserves the right to request such information and documentation from any person who affects a deposit on a CLIENT'S Account. Should the CLIENT not be able to provide the requested 3rd party documentation, Energy reserves the right not to proceed with the refund. Such information and documentation (for example Driving Licence, Government issued ID, Passport, utility bill, and/or Bank/Credit card Statements) will enable us to verify that the personal data given during registration corresponds to data on the documentation. In the event of diverging data, we reserve the right to cancel any bets, along with the payment of the account balance, unless the CLIENT can demonstrate entitlement to the balance by some other means. Any winnings that are derived from deposits which are not in the name of the account holder may be withheld and the account suspended until further notice. Energy reserves the right to request an image of both sides of the debit/credit card used to deposit, for the purpose of supporting evidence in case a deposit comes from a non 3D secure scheme (additional fraud prevention system processing) or if a customer is processing large or multiple transactions. In order to reflect the best security practices, the CLIENT will always be asked to hide the CVV number and wipe out certain card numbers. In a small number of cases we might require additional proof of residence or transaction in PDF format.

d. Energy reserves the right to request further information and documentation regarding a CLIENT'S age, identity and place of residence prior to any deposits or any withdrawal. Energy also reserves the right to request such information and documentation from any person who affects a deposit on a CLIENT'S Account. Should the CLIENT not be able to provide the requested 3rd party documentation, Energy reserves the right not to proceed with the refund. The following documentation shall be accepted to confirm the CLIENT’S identity (Driving Licence, Government issued ID, Passport or EEA member state identity card). Please be advised that all mentioned documents must be valid. To confirm the CLIENT’S place of residence (proof of address - POA), Energy shall accept either a utility bill (gas, electric, satellite television, landline phone bill), (mobile bill will not be accepted) or bank statements that was issued within the last three months. Such personal information enables Energy to verify that the data given during registration corresponds to data on the documentation. In the event of diverging data, we reserve the right to cancel any bets, along with the payment of the account balance, unless the CLIENT can demonstrate entitlement to the balance by some other means. Any winnings that are derived from deposits which are not in the name of the account holder may be withheld and the account suspended until further notice. Energy reserves the right to request an image of both sides of the debit/credit card used to deposit, for the purpose of supporting evidence in case a deposit comes from a non 3D secure scheme (additional fraud prevention system processing) or if a customer is processing large or multiple transactions. In order to reflect the best security practices, the CLIENT will always be asked to hide the CVV number and wipe out certain card numbers. In a small number of cases we might require additional proof of residence or transaction in PDF format.

25. Responsible Gaming

a. Gambling whilst under the age of 18 is a criminal offense and Energy takes the responsibility of preventing access by under 18s very seriously. Electronic age verification checks are carried out and whilst we aim to make the process as seamless and unobtrusive as possible, it is possible that further information will have to be obtained directly from the CLIENT. If age verification has not been satisfactorily completed within 72 hours, the CLIENT’s account will be frozen and therefore will not be able to gamble again until age verification is successfully completed.

a. Gambling whilst under the age of 18 is a criminal offense and Energy takes the responsibility of preventing access by under 18s very seriously. Energy may supply the information given by the CLIENT during registration to authorised credit reference agencies, 3rd party identity verification services and/or fraud prevention agencies to confirm the CLIENT’S identity. Such information will be processed in accordance with our Privacy Policy. Electronic age verification checks are carried out and whilst Energy aims to make the process as seamless and unobtrusive as possible, it is possible that further information will have to be obtained directly from the CLIENT. Once identity checks are positively conducted the CLIENT will be allowed to gamble.

Version 2.4, Last Updated 17.04.2019

15. WITHDRAWALS

k. Funds cannot be withdrawn from one’s Account unless said funds have been wagered at least once. Staking bets on table games with minimal loss expectancy (opposite betting) will not be considered as a valid fulfilment of wagering requirements. Please take note that a five per cent (5%) administrative charge, with a minimum fee of €10 (or equivalent in another currency) may be applied to payout requests referring to amounts which have not been used at least once for playing. Before such payout can be approved, it has to be assessed and confirmed by the Risk Department.

k. Please be informed that there is a three per cent (3%) administrative charge to cover the payment provider fee, which will be applied for withdrawal requests referring to amounts deposited with Energy that have not been used at least once for playing casino games or sports bets. Such payouts have to be assessed and confirmed by the Risk Department before being approved.

Version 2.3, Last Updated 01.04.2019

1. GENERAL

f. This Agreement is effective upon acceptance of the registration for newly registering CLIENTS by checking the box “I have read and accept the terms and conditions” and “I am 18 years or older" and clicking "Create new account" button in the course of the registration on the SITES. The CLIENT commits to comply with the Terms and Conditions of the website. If the CLIENT does not agree to be bound by the terms and conditions of this Agreement, and does not use or access our WEBSITES after registering, the CLIENT must inform us in writing immediately.

f. This Agreement is effective upon acceptance of the registration for newly registering CLIENTS by checking the box “I am 18 years old or over and I have read and accept the Terms and Conditions and Privacy Policy. I also confirm that I am not a politically exposed person (PEP) and I am not a relative of or in close relationship with any PEP” and clicking "Create new account" button in the course of the registration on the SITES. The CLIENT commits to comply with the Terms and Conditions of the WEBSITE. If the CLIENT does not agree to be bound by the terms and conditions of this Agreement, and does not use or access our WEBSITES after registering, the CLIENT must inform us in writing immediately.

3. MEMBERSHIP ELIGIBILITY

e. Energy Services are not available to customers residing in regions, where Energy’s operations would be uncompliant with local laws (including but not limited to the United States).

d. Energy Services are not available to customers residing in regions, where Energy’s operations would be illegal to use with local laws (including but not limited to the United States) and Energy reserves the right to refuse and / or cancel Services if it has sole grounds to believe of CLIENT’s misconduct.

4. REGISTRATION INFORMATION

c. (IV) the customer’s valid e-mail address and contact number (phone / mobile)

c. (IV) the customer’s valid email address and mobile number

b. During the registration process, a CLIENT must provide Energy with valid identification, including but not limited to the address, contact email and/or personal telephone number.

b. During the registration process, the CLIENT must provide Energy with valid identification, including but not limited to the address, contact email and mobile number. To complete the registration process, the CLIENT is required to enter the 6 digits verification code sent to registered mobile phone number. Once the registration is completed successfully, the CLIENT will receive a welcome email along with a link to confirm the email validity. Although the last step is informal and does not render the registration process, it confirms that the CLIENT is the legitimate person accessing the Energy account. Should the client face any technical difficulties, they can contact our dedicated Customer Support team for further assistance.

p.

p. The CLIENT declares that he/she is not currently or have never been diagnosed as a compulsive gambler and do not have any mental issues which might affect the CLIENT’s judgement or decision-making.

18. FEES AND CHARGES

a. The amount that is displayed as a CLIENT “payout” is net of fees. Accordingly, the “payout” amount will be the exact amount deposited into your account. However, sometimes an additional fee during withdrawal process may apply usually, but not only, related to withdrawal request, if applicable and explicitly announced on the WEBSITE.
b. The base currency in Energy's software is EURO, but the account balance of the CLIENT may be displayed in another currency. The CLIENT can choose other currency than EURO for his/her Player’s account but the CLIENT must be aware that sometimes the payment process in such Player’s account may be subjected to small exchange rate when changing payment amount into Euros. Please note that any exchange premiums are payable by the CLIENT.
c. CLIENTS may choose to close their account at any time. In such cases a CLIENT is requested to send an email to support@energycasino.com, and customer care will proceed with the account closure and confirming to the CLIENT that such termination has taken place. In order for a CLIENT to claim funds from a dormant account, closed, blocked or excluded account, one must contact Energy by email on - support@energycasino.com.
d. Statements will be issued on a quarterly basis and fees will continue to accrue pursuant to the auto renewal terms and conditions should the CLIENT fail to provide the required (30) day written notice of termination to support@energycasino.com.
e. The CLIENT expressly authorises Energy to collect any account fees due and owing pursuant to these terms and conditions by debiting the CLIENT credit card on file, or by debiting the CLIENT’s Energy account.

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19. ENERGY BONUS POLICY

19 a. Bonuses being offered and their details of crediting Bonus Money will be available on the Bonus/Promotions section of the website. The amount of Bonus Money is determined by Energy and set out on the website.
b. Energy offers a number of attractive reward features to its new and existing CLIENTS. Bonuses are rewarded to CLIENTS as part of Energy's promotions program. These bonuses are limited time offers and the terms and conditions associated with any bonus rewards are subject to change.
c. The CLIENT binds himself not to abuse the ability of opening accounts in order to benefit from bonus credits and other promotional offers that Energy may offer (like 100% bonus of initial deposits, 50% of reload deposit or use of certificates and promotional codes). Energy reserves the right, in case of abusive behaviour on the player’s part as related to bonus credits and/or to promotional offers by Energy, to rescind or block CLIENT accounts created to that end, as well as their transactions.
d. Energy reserves the right to revoke and/or cancel any bonus and/or promotional winnings which are deemed to have occured due to abuse and/or misuse of any promotional system. In the event of any dispute, the general terms and conditions of our complaints procedure applies. (Refer to section 27. Complaints)
e. The Bonus Money is kept separately from the Real Money on the account. It will not be paid out directly but instead only once it has been transformed into real cash winnings. If the cash account contains both Bonus and real money, the Bonus Money will not be used for wagers until the real money is consumed. Specific bonus conditions will be published on the website.
f. The withdrawal of funds from an account before completing bonus conditions will immediately nullify the bonus and the CLIENT will no longer be eligible for any accumulated bonus rewards.
g. Any indication of fraud, manipulation, cash-back arbitrage, or other forms of deceitful or fraudulent activity based on the provision of the bonus will render the account inactive along with any and all profits or losses generated.
h. The prevailing language in case of interpretation of any bonuses will be the ENGLISH language.

18 a. Energy may, from time to time, offer our players bonuses, which will be credited by Energy into their accounts. Bonuses being offered and their details of crediting will be available in the Bonus / Promotions section on the WEBSITE. The Bonus amount is determined by Energy and CLIENTS have no general entitlement to receive Bonus.
b. Each individual promotion will come with its own set of specific relevant terms and conditions (the “Significant Terms”) in addition to Standard Bonus Terms and Conditions, the CLIENT should therefore read ‘Standard Promo Terms’ in combination with the applicable Significant Terms for any competition, bonus or promotion (referred to as a “promotion” or “bonus” interchangeably) they wish to enter. Please always refer to our Standard Bonus Terms and Conditions (where applicable) for information on promotions, bonuses and offers.

25. Privacy Policy

25. Privacy Policy By opening an Account with Energy, the CLIENT implicitly gives his authorisation to the processing of any personal data in compliance with the privacy laws in force in Malta. The processing of personal data is exclusively managed to the end of account maintenance for use of the services as offered by Energy. This section shall be identified with special provisions regarding our Privacy Policy that you can find here /en/terms-and-conditions/privacy-policy and here https://energybet.com/en/Terms-and-conditions/Privacy-policy.
Energy does its utmost to ensure the privacy, confidentiality and security of its CLIENTS, which are preserved both throughout their interaction with the Company and afterwards, to the fullest extent achievable by Energy.
a.When CLIENTS register with the Company, they acknowledge their willingness to share with Energy certain private information which will be used for the purpose of confirming the CLIENT’s identity and ensuring the security of their deposits and player account. This information is collected in line with our stringent verification procedures that are used to deter international money laundering operations and to ensure that security and safety of our customer's activity throughout. The information will be only be processed by the staff who require such access.
b. Our CLIENTS undertake to supply us with true, updated and accurate information about their identity. Furthermore, they are required to state categorically that they are registering on their own behalf and are not seeking at any time to act in any manner which could be considered fraudulent nor are they seeking to impersonate any other individuals for any purpose whatsoever.
c. The Company's data collection procedures include the collection of CLIENT's freely disclosed information as shared with Energy, in addition to the placement of cookies for the purpose of gathering data about the manner in which CLIENTS interact with the WEBSITE. These tools for gathering CLIENT's information are employed for the purpose of ensuring the customer's own security and all data collected by Energy is shared only with individuals within Energy who are involved with the verification of customer account information for the express purpose of ensuring the customer's confidentiality and security.
d. Energy will never disclose any private or otherwise confidential information in regards to our CLIENTS to third parties without the express, consent of our CLIENTS, except in such specific cases in which disclosure is a requirement under law, legally legitimate interest of Energy or is otherwise necessary in order to perform verification analysis on the CLIENTS identity for the purpose of safeguarding their account and securing their personal information.
e. By registering with Energy and through the voluntary interaction they undertake with Energy's products and/or services, the CLIENT confirms and agrees that they consent to the use of all or part of the information they supply concerning their Energy player account, the transactions they undertake through it and the interactions which they perform with Energy and on behalf of Energy. All interactions the CLIENT undertakes with Energy will be stored by Energy for the purposes of record and as such may be employed by Energy in such cases where disputes arise between CLIENTS and Energy.
f. Energy will do its utmost to ensure the confidentiality of its CLIENT’s personal information including the implementation of data protection procedures designed to ensure CLIENT confidentiality. Energy ensures that its data protection policy is regularly updated in order to ensure that the CLIENT's information is continually safeguarded.
g. Any suspicious or fraudulent activities will be immediately reported to the relevant authorities, including but not limited to the Financial Intelligence Unit (FIU).
h. The CLIENT agrees to notify Energy if he/she or any of his/her family members (e.g. spouse, partner, children and their spouses or partners, and parents) is a Politically Exposed Person as defined by the Financial Action Task Force (FATF). The Financial Action Task Force on Money Laundering defines a Politically Exposed Person as "individuals who are or have been entrusted with prominent public functions, for example Heads of State or of senior politicians, senior government, judicial or military officials, senior executives of state owned corporations or important political party officials.

24. Data processing Prior and during the CLIENT’s use of Services, it will be necessary for Energy to collect and process the CLIENT’s personal data. All information pertaining to how Energy collects, processes, secures and shares personal data can be found in the Energy Privacy Policy.

26. RESPONSIBLE GAMING

26 a. At Energy we encourage our CLIENTS to enjoy gambling in a responsible manner. However, we do recognise that gambling can become addictive and problematic for some people. To help CLIENTS avoid potential problems, we offer a range of tools that can be used to control play such: different type of limits or short breaks. For more information please see our Responsible Gaming page (link at bottom of page).
b. In order to set or manage the Responsible Gaming limits, CLIENT must log into their Energy account. If a CLIENT finds that controlling their play with the available tools is not sufficient, we recommend that they consider a break or a self-exclusion.
c. Self-exclusion enables a CLIENT to request that we block them from using our services. Self-exclusion can vary in length from six months to indefinite (UK – Gambling Commission) and from 24h to indefinite (International - Malta Gaming Authority).
d. It is the responsibility of the CLIENT to adhere to any self-exclusion agreement, though we are happy to help by blacklisting addresses and devices where possible (please note, this is not always possible due to technical restrictions).
e. The effectiveness of any self-exclusion agreement depends largely on the commitment of the CLIENT to manage their own behaviour. An exclusion will be most effective if a CLIENT will agree to not attempt to register again. Please be advised that exclusion should not be intended to function as a replacement for willpower or as a full guarantee to stop the CLIENT from further gambling.
f. During your self-exclusion period, every attempt will be applied to prevent the CLIENT from creating a duplicate account and any account detected with a clear link to an account under Self-exclusion will be closed upon detection and remaining unused balances will be returned to the original depositing source.
g. By accepting our terms and conditions, the CLIENT acknowledges and confirms that he/she is not excluded at our service. Therefore, no deposits, losses or winnings will be owed/refunded to a CLIENT if associated with a fraudulently created additional/duplicate account, except for remaining unused balances from deposits, which will be refunded in full. To fully investigate such cases, the Responsible Gambling or Fraud Departments are entitled to request additional forms of documentation such ID in hand and phone/voice verification.
h. If the CLIENT is considering self-exclusion, he/she may wish to register with GAMSTOP. GAMSTOP is a free service that enables the CLIENT to self-exclude from all online gambling companies licensed in Great Britain. To find out more and to sign up to GAMSTOP, please visit www.gamstop.co.uk.
i. (I) In case of closed accounts, any remaining balances will only be refunded upon request, and such transactions will incur a 2.50 GBP administrative fee (or equivalent in other currency). If, after 6 months, no refund has been requested, remaining balances will be donated to charity.
(II) In the case of closed accounts subjected to a user defined self-exclusion, any remaining balances will be refunded automatically. In a small number of cases, where restrictions are imposed by payment providers, Energy reserves the right to donate any balances under 1GBP to charity for socially responsible causes. Finally, Energy may ask the excluded customer for additional documents if a refund is not possible back to the same method, that payment was originated from.
j. By playing games or using the gambling services at Energy, CLIENTS acknowledge that they are playing games based on, or betting on events that are subject to, luck and chance, and that through the use of the service and/or software, they are subject to the risk of losing money. Thus, CLIENTS accept that any and all losses suffered are the sole responsibility of the CLIENT.
k. Gambling whilst under the age of 18 is a criminal offense and we take our responsibilities to prevent access for those under the age of 18 very seriously. Manual age verification checks are carried out and whilst we aim to make the process as seamless and unobtrusive as possible it may be that further information will have to be obtained directly from the CLIENT. For CLIENTS aged 18-21 registering from the UK, we require proof-of-age once a customer seeks to deposit, and for CLIENTS aged 18-21 registering from outside of the UK we require proof-of-age documentation to be provided before any withdrawal can be made. If age verification has not been satisfactorily completed within 72 hours, the customer’s account should be frozen and they will not be able to gamble again until age verification is successfully completed.
l. Please note, ‘idle time’ is reached after 40 minutes of no activity, at which point clients will be logged out automatically. It is the responsibility of individual clients to maintain the security of their accounts by making sure that no one else has access to their passwords or login details. We recommend that clients do not leave themselves logged in if their device is potentially accessible by others, especially minors or those with known gambling problems.
m. If at the time of requesting self-exclusion, there are still outstanding bets, where the result is not yet known, then if the bet/s subsequently wins the corresponding sums shall be sent once the event has been settled.
n. Within two days of self-exclusion, the CLIENT will be removed from any direct marketing lists we hold. It is responsibility of the CLIENT to opt out of any marketing communications he/she may receive from a third party or access via social media.
o. If the CLIENT has a reason to believe that a person under the age of eighteen years is accessing our services, please contact us immediately. Our support team can be contacted via phone on +356 9994 5112 (Malta), email; support@energycasino.com or through the LiveChat at our WEBSITE.
p. Our WEBSITES include links to external third-party organisations and information that may be helpful to problematic gamblers. If a CLIENT feels that they might be developing a gambling addiction or problem, we encourage them to consult these resources or to contact us for additional information. In order to protect a vital interest of those affected by problem gambling who are in a critical situation and are expressing suicidal thoughts to our agents via direct communication, we reserve the right to contact relevant local authorities to seek an immediate action.
q. Please be advised that all sensitive data related to a problem gambling or exclusions has to be collected and kept on records to carry out our statutory functions related to affected individuals. Thus, in cases where players' well-being is at stake, Energy will take all possible steps to maintain full compliance with Social Responsibility Code, which could in some cases override the GDPR where necessary.

25 a. Gambling whilst under the age of 18 is a criminal offense and Energy takes the responsibility of preventing access by under 18s very seriously. Electronic age verification checks are carried out and whilst we aim to make the process as seamless and unobtrusive as possible, it is possible that further information will have to be obtained directly from the CLIENT. If age verification has not been satisfactorily completed within 72 hours, the CLIENT’s account will be frozen and therefore will not be able to gamble again until age verification is successfully completed.
b. Energy is committed to ensuring that its CLIENTS gamble in a responsible manner, while acknowledging that gambling can be addictive to some and affect their lives negatively. In view of this, Energy offers various measures to promote responsible gambling practices.
Such measures include: setting limits on deposits, wagers and session times as well as the possibility to self-exclude for both a definite and/or an indefinite period of time. These can be set by the CLIENT through the Website by entering the Responsible Gaming page and/or by sending an email to the Energy customer care team.
c. The CLIENT is able to lock their Account for a defined or undefined period of time when he/she no longer wishes to gamble, play or stake.
d. Energy offers CLIENTS a “time-out” facility for the following durations: 24 hours, one week, one month or another period the CLIENT may reasonably request, up to a maximum of 6 weeks.
e. Energy further allows the CLIENT to self-exclude themselves from their account for a duration of not less than 6 months, and not more than 12 months. This period may, on request, be extended for one or more further periods of at least 6 months each. Once this change has been made to an account for a set period, it will not be possible for the account to be re-opened for any reason before the set period has expired. During the period of self-exclusion, Energy will apply additional measurements in order to prevent the CLIENT from registering new accounts.
f. At the end of this period chosen by the CLIENT, the self-exclusion remains in place if no specific action is taken by the CLIENT to gamble again.
g. By accepting our terms and conditions, the CLIENT acknowledges and confirms that they are not already excluded from Energy’s services. Therefore, no deposits, losses or winnings will be owed/refunded to a CLIENT if they are associated with a fraudulently created additional/duplicate account. To fully investigate such cases Responsible Gambling or Fraud Departments are entitled to request additional forms of documentation, such as ID in hand and phone/voice verification.
h. A cooling off period of 24 hours will be put into effect, should a CLIENT request the raising or removal of limitations or request restrictions of the Account to be made undone. Requests for lower limits or requests for a renewal of the period of exclusion will be actioned immediately.
i. Upon entry into self-exclusion, Energy will automatically refund the remaining account balance.
j. In the case of account closure, the balance will be frozen unless otherwise requested by the CLIENT. Such refunds will incur a 1.35 GBP administrative fee. In addition, all active promotions will be voided.
k. The CLIENT will be removed from any direct marketing lists Energy holds, within two days of a self-exclusion.
l. Any still outstanding bets (where the result is not yet known) at the time of requesting a self-exclusion, will result in the corresponding sums being paid to the CLIENT, after the event has been settled, should the bets result in a win.
m. During the self-exclusion period, every effort will be applied to prevent the CLIENT from creating a duplicate account and any account detected with a clear link to an account under self-exclusion will be closed upon detection and any remaining unused balances will be returned to the original depositing source.
n. If the CLIENT is considering self-exclusion, they may wish to register with GAMSTOP. GAMSTOP is a free service that enables the CLIENT to self-exclude from all online Gambling companies licensed in Great Britain. To find out more and to sign up with GAMSTOP please visit www.gamstop.co.uk.
o. Energy will not be held responsible for GAMSTOP registration issues such as, but not limited to, personal details mismatch. The CLIENT must contact Gamstop directly in order to resolve such issues at www.gamstop.co.uk.
p. The Responsible Gaming page also contains links to external entities and information which can help in cases of addictive gambling. If the CLIENT believes that they might be addicted to gambling, we encourage them to seek help through these areas of our Website and also contact us via email.
q. By entering and playing on our WEBSITE, the CLIENT acknowledges that playing games of chance through the use of the Energy services and/or the software they are under the risk of losing money. It is the CLIENT’S sole responsibility to assume the account losses suffered through the Player’s Account.
r. Energy reserves the right to impose limitations or block any CLIENT’S accounts if suspicions of gambling problems are identified.
s. Please note, an ‘idle time’ is reached after 40 minutes of inactivity, at which point a CLIENT will be logged out automatically. It is the responsibility of individual CLIENTS to maintain the security of their accounts by making sure that no one else has access to their passwords or login details. We recommend that clients do not leave themselves logged in if their device can be potentially accessed by others, especially minors or those with known gambling problems.
t. In the case of protecting vital interests of those affected by problem gambling, who are in a critical situation and are expressing suicidal thoughts to our agents via direct communication, Energy reserves the right to contact the relevant local authorities to seek immediate action.
u. Please be advised that all sensitive data related to problem gambling or exclusions have to be collected and kept on record to carry out our statutory functions related to affected individuals. Thus, in such cases where a CLIENTS’ well-being is at stake, Energy will take all possible steps to maintain full compliance with the Social Responsibility Code, which could in some cases override GDPR where necessary. Energy reserves the right to impose account limitations or account closure should there be any gambling issue recognised in a CLIENTS’ behaviour.

 
Version 2.2, Last Updated 22.01.2019

1. GENERAL

k. Energy may amend the terms of this Agreement from time to time by posting the amended terms on the WEBSITE. Before any amendment takes place, Energy will reach customers by email or inbox message at least 7 days in advance to ensure customers have enough time to read through material changes that might affect their use of service. In case of modification of these T&Cs, on logging into his account with Energy, a pop-up box will inform the Player that the T&Cs are due to be updated. The Player shall be requested to agree with the updated T&Cs, before they continue to use the service. If the CLIENT does not agree to be bound by the changes to the terms and conditions of this Agreement, the CLIENT account will be closed.

k. Energy may amend the terms of this Agreement from time to time by posting the amended terms on the WEBSITE. Before any amendment takes place, Energy will reach customers by email or inbox message in advance to ensure customers have enough time to read through material changes that might affect their use of service. In case of modification of these T&Cs, on logging into his account with Energy, a pop-up box will inform the Player that the T&Cs are due to be updated. The Player shall be requested to agree with the updated T&Cs, before they continue to use the service. If the CLIENT does not agree to be bound by the changes to the terms and conditions of this Agreement, the CLIENT account will be closed.

 

4. Registration Information

a (II). date of Birth. The CLIENT assures Energy that he/she is over 18 years of age. No person under 18 years of age may be registered as a player and any funds deposited or any money won by any such person shall be forfeited to the Regulatory Authority. That means that the CLIENT’s account at www.energycasino.com or www.energybet.com will be closed and any remaining funds held in the account balance less any winnings will be returned via the last deposit method used on the account.

a (II). date of Birth. The CLIENT assures Energy that he/she is over 18 years of age. No person under 18 years of age may be registered as a player. We reserve the right to request proof of age documentation from any CLIENT at any time.
If your age is not successfully verified within 72 hours of your first deposit;
(a) your Account will be frozen;
(b) no further gambling will be permitted until age verification has been successfully completed; and
(c) if on completion of age verification the customer is shown to be underage, the funds less any winnings will be returned to the CLIENT within 5 working days via the deposit method used on the Account and the Account will be closed.”

 

6. Legal Restrictions

c. The CLIENT guarantees at all times not to be a resident of the "Excluded Countries" like: Australia, Belgium, Curacao, Czech Republic, Democratic People's Republic of Korea, Denmark, Estonia, Ethiopia, France, Hong Kong, Iran, Iraq, Ireland, Israel, Italy, Latvia, Lithuania, Pakistan, Romania, Serbia, Slovakia, Spain, Sri Lanka, Switzerland, Syria, Trinidad & Tobago, Turkey, Tunisia, United States, Yemen and/or restricted by limited legal capacity.

c. The CLIENT guarantees at all times not to be a resident of the "Excluded Countries" like: Australia, Belgium, Curacao, Czech Republic, Democratic People's Republic of Korea, Denmark, Estonia, Ethiopia, France, Hong Kong, Iran, Iraq, Ireland, Israel, Italy, Latvia, Lithuania, Pakistan, Romania, Serbia, Slovakia, Spain, Sri Lanka, Sweden, Switzerland, Syria, Trinidad & Tobago, Turkey, Tunisia, United States, Yemen and/or restricted by limited legal capacity.

 

7. Live Casino

c. Energy offers Live Casino fully regulated and licensed under the laws of the United Kindgom and authorized to operate a live casino under the Remote Operating Licence number: 000-039325-R-319309-010 issued by the UK Gambling Commission. The rules of the games can be found hereunder.

c. Energy offers Live Casino fully regulated and licensed under the laws of the United Kingdom and authorized to operate a live casino under the Remote Operating Licence number: 000-039325-R-319309-010 issued by the UK Gambling Commission. The rules of the games can be found hereunder.

26. Responsible Gaming

f. During your self-exclusion period, every attempt will be applied to prevent the CLIENT from creating a duplicate account and any account detected with a clear link to an account under Self-exclusion will be closed upon detection and deposits will be returned to the original depositing source.

f. During your self-exclusion period, every attempt will be applied to prevent the CLIENT from creating a duplicate account and any account detected with a clear link to an account under Self-exclusion will be closed upon detection and remaining unused balances will be returned to the original depositing source.

 

27. Complaints

c. Energy is committed to provide the best quality of support for our players.

One of the ways in which we can continue to improve our service is by listening and responding to the views of our Clients and, in particular, by responding positively to complaints. However, we do admit that reaching a fair outcome in all cases is not always possible.

Therefore, if a Client feels that their case might need further escalation, they should contact our customer support agents by email on support@energycasino.com. Energy customer care representatives shall acknowledge the receipt of the complaint to the Client in a maximum period of 3 working days.

Our agents are also available on live chat or via phone, as we strive to ensure that making a complaint is as accessible as possible. The 'Help' section on our website is there to assist the player in selecting the most appropriate communication channel to reach our customer support.

Energy will also accept any complaints received via 3rd party intermediaries/support tools such as the Resolver web tool, however, please be advised that any complaints raised via social media will not be considered as an official complaint.

Please be advised that in order for us to take action on a complaint in the shortest time frame possible, it must contain clear and concise information about the Client’s identity (name, surname, username, registered email and residential address), as well as all relevant details about the case (the name of the game, the time and date of the incident with a clear explanation).

The customer support managers (other managers, if necessary) assigned to the escalated case will commit to their best efforts to promptly resolve a reported matter internally. The whole process should take no more than 8 weeks to be assessed and responded. However, please note that when the client fails to respond to any reasonable requests for additional information within 7 days, this may bring the procedure to a halt until a response is received from the Client. The procedure will be resumed from the same point as it was halted as soon as the Client responds to our request. An informal approach is appropriate when it can be achieved but if concerns cannot be satisfactorily resolved informally, then the formal complaints procedure should be followed.

We strive to ensure that all Clients are informed of our final decision through a letter of deadlock and also receive orientation about the necessary steps to take an official complaint to a registered Alternative Dispute Resolution Body, also known as an ‘ADR’. An ‘ADR’ is an independent third party, which mediates disputes and assess all the facts and information provided by both parties and issues an impartial decision on the matter. The Independent Betting Adjudication Service (IBAS) is the ADR entity for EnergyCasino complaints. Clients are advised to visit their website http://www.ibas-uk.com and submit an adjudication form. Submission of an adjudication form will lead to the ADR contacting us to release necessary information about the case within a deadline of 10 working days to submit a full explanation regarding our decision.

 

IBAS can be contacted at:

Telephone: +44 (0)20 7347 5883

Website: http://www.ibas-uk.com

Email: adjudication@ibas-uk.co.uk

 

Please note that IBAS will only adjudicate on a dispute if:

• the dispute has occurred within the last 12 months;

• the operator holds a license issued by the Great Britain Gambling Commission and the dispute concerns a bet or a term/condition which is subject to the laws of England, Wales or Scotland;

• a genuine letter of deadlock exists between the Player and Energy;

• the same dispute has not been previously considered or dealt with by a court or another ADR.

 

Alternatively, UK Clients may use The European Commission’s ODR platform: http://ec.europa.eu/odr

Furthermore, please be advised that any Client has the right to bring proceedings against an operator to any court of competent jurisdiction.

If there is any concern the CLIENT would like to raise with us or would like our assistance with, please do not hesitate to let us know. Our professional and friendly customer representatives are always here to help.

c. Energy is committed to provide the best quality of support for our players.

One of the ways in which we can continue to improve our service is by listening and responding to the views of our Clients and, in particular, by responding positively to complaints. However, we do admit that reaching a unanimous outcome in all cases is not always possible.

If a Client wishes to make a compliant or feels that their case might need further escalation, they should contact our customer support agents by email on support@energycasino.com. Energy customer care representatives shall acknowledge the receipt of the complaint to the Client in a maximum period of 3 working days.

Our agents are also available on live chat or via phone, as we strive to ensure that making a complaint is as accessible as possible. The 'Help' section on our website is there to assist the player in selecting the most appropriate communication channel to reach our customer support.

Energy will also accept any complaints received via 3rd party intermediaries/support tools such as the Resolver web tool, however, please be advised that any complaints raised via social media will not be considered as an official complaint.

Please be advised that in order for us to take action on a complaint in the shortest time frame possible, it must contain clear and concise information about the Client’s identity (name, surname, username, registered email and residential address), as well as all relevant details about the case (the name of the game, the time and date of the incident with a clear explanation).

The customer support managers (other managers, if necessary) assigned to the escalated case will commit to their best efforts to promptly resolve a reported matter internally. The whole process should take no more than 8 weeks to be assessed and responded. However, please note that when the client fails to respond to any reasonable requests for additional information within 7 days, this may bring the procedure to a halt until a response is received from the Client. The procedure will be resumed from the same point as it was halted as soon as the Client responds to our request. An informal approach is appropriate when it can be achieved but if concerns cannot be satisfactorily resolved informally, then the formal complaints procedure should be followed.

We strive to ensure that all Clients are informed of our final decision through a letter of deadlock. However, if a Client is dissatisfied with our final decision or if a resolution has not been acheived to their satisfaction within eight weeks of Energy receiving their complaint, we will provide information about the necessary steps to take an official complaint to a registered Alternative Dispute Resolution Body, also known as an ‘ADR’. An ‘ADR’ is an independent third party, which mediates disputes and assess all the facts and information provided by both parties and issues an impartial decision on the matter. The Independent Betting Adjudication Service (IBAS) is the ADR entity for EnergyCasino complaints. Clients are advised to visit their website http://www.ibas-uk.com and submit an adjudication form. Submission of an adjudication form will lead to the ADR contacting us to release necessary information about the case within a deadline of 10 working days to submit a full explanation regarding our decision.

 

IBAS can be contacted at:

Telephone: +44 (0)20 7347 5883

Website: http://www.ibas-uk.com

Email: adjudication@ibas-uk.co.uk

 

Please note that IBAS will only adjudicate on a dispute if:

• the dispute has occurred within the last 12 months;

• the operator holds a license issued by the Great Britain Gambling Commission and the dispute concerns a bet or a term/condition which is subject to the laws of England, Wales or Scotland;

• a genuine letter of deadlock exists between the Player and Energy;

• the same dispute has not been previously considered or dealt with by a court or another ADR.

 

Alternatively, UK Clients may use The European Commission’s ODR platform: http://ec.europa.eu/odr

Furthermore, please be advised that any Client has the right to bring proceedings against an operator to any court of competent jurisdiction.

If there is any concern the CLIENT would like to raise with us or would like our assistance with, please do not hesitate to let us know. Our professional and friendly customer representatives are always here to help.

 
Version 2.1, Last Updated 15.11.2018

17. Protection of CLIENTS funds

Energy is required to inform customers about how funds are being held on their accounts, and the extent to which such funds are protected in the event of insolvency. In accordance with the British Gambling Commission's rating system, Energy offers basic protection in relation to the funds held on player accounts. This means that customer's funds are kept in accounts separate from business accounts but they would form part of the assets of the business, in the event of insolvency.

Energy is required to inform customers about how funds are being held on their accounts, and the extent to which such funds are protected in the event of insolvency. In accordance with the British Gambling Commission's rating system, Energy offers basic protection in relation to the funds held on player accounts. This means that customer's funds are kept in accounts separate from business accounts but they would form part of the assets of the business, in the event of insolvency. For more information about how funds are protected please refer to the Gambling Commission website: https://www.gamblingcommission.gov.uk/for-the-public/Your-rights/Protection-of-customer-funds.aspx.

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    Probe Investments Limited oferuje gry hazardowe klientom spoza Wielkiej Brytanii na podstawie licencji B2C o numerze MGA/B2C/224/2012 wydanej w dniu 01/08/2018 przez Malta Gaming Authority (MGA).

    Osoby poniżej 18 roku życia (lub poniżej wieku pełnoletności obowiązującego w danym regionie) nie mogą założyć konta i/lub grać na stronie energycasino.com. Probe Investments Limited zastrzega sobie prawo do zweryfikowania wieku klienta i zablokowania konta gracza do czasu otrzymania odpowiednich dokumentów.

    Udział w grach hazardowych poniżej 18 roku życia (lub wieku pełnoletności obowiązującego w danym regionie) jest uważany za przestępstwo. Hazard może uzależniać. Graj odpowiedzialnie. Możesz skontaktować się z www.rgf.org.mt, https://www.gam-anon.org/, https://www.gamblingtherapy.org lub zapoznać się z informacjami zamieszczonymi w zakładce Odpowiedzialna Gra.



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    www.energycasino.com jest prowadzone przez Probe Investments Limited, spółkę zarejestrowaną na terenie Unii Europejskiej na Malcie, posiadającą numer rejestracyjny C51749 z zarejestrowanym adresem w No. 2, TRIQ GERALDU FARRUGIA, ZEBBUG, ZBG 4351, Malta.

    Probe Investments Limited oferuje gry hazardowe klientom spoza Wielkiej Brytanii na podstawie licencji B2C o numerze MGA/B2C/224/2012 wydanej w dniu 01/08/2018 przez Malta Gaming Authority (MGA).

    Osoby poniżej 18 roku życia (lub poniżej wieku pełnoletności obowiązującego w danym regionie) nie mogą założyć konta i/lub grać na stronie energycasino.com. Probe Investments Limited zastrzega sobie prawo do zweryfikowania wieku klienta i zablokowania konta gracza do czasu otrzymania odpowiednich dokumentów.

    Udział w grach hazardowych poniżej 18 roku życia (lub wieku pełnoletności obowiązującego w danym regionie) jest uważany za przestępstwo. Hazard może uzależniać. Graj odpowiedzialnie. Możesz skontaktować się z www.rgf.org.mt, https://www.gam-anon.org/, https://www.gamblingtherapy.org lub zapoznać się z informacjami zamieszczonymi w zakładce Odpowiedzialna Gra.



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