Beneficiary Owner (in accordance with the Money Laundering Ordinance of the Swiss Federal Banking Commission & T&Cs Point 20e)
According to the Money Laundering Act and the Money Laundering Ordinance of the Swiss Federal Banking Commission (art. 3 MLO, SFBC) casinos must clarify who owns the assets that are deposited, staked, and won when playing in an online casino. By marking this checkbox you confirm that you are the beneficial owner. The intentional provision of false information is punishable in accordance with Article 251 of the Swiss Criminal Code.