Big Dollar Casino Anti-Money Laundering Policy

Big Dollar Casino's e-cash partner, Infinia, in conjunction with its international auditors has developed anti fraud and money laundering measures, and as such account holders may be required to supply Infinia with information from time to time in this regard.

Big Dollar Casino has full discretion at all times regarding the nature of information required for this purpose. At the request of certain regulatory authorities, Infinia may also request additional information from account holders.

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