Money laundering is a serious criminal offence, which has recently become inextricably linked to terrorist activities. In line with the terms set forth at international level for the prevention of money laundering, 2UP will undertake all procedures necessary to identify any attempts to launder money, promptly informing the appropriate authorities.
For this purpose, 2UP introduced a series of procedures compliant with the PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM REGULATIONS of 12 August 2003 (and later amendment no. 42 of 2006), in an attempt to minimise any inconvenience for customers.
REGISTRATION OF THE GAMING ACCOUNT
When registering, a series of personal information which identifies the customer must be provided. Under no circumstances can a gaming account be opened anonymously. The minimum information required is as follows:
• Address (including country of residence)
• Date of birth
• Mobile telephone number
• E-mail address
However, management reserve the right to request additional information (copy of an identity document, utility bill etc.) at a later stage if considered necessary.
Only one gaming account is allowed per customer.
2UP maintains a collaborative relationship exclusively with organisations that have well-defined anti-fraud and anti-money laundering policies.
Only one credit (or debit) card can be registered per customer, and the details of the registered card can only be changed by contacting the Customer Service.
If deemed necessary, management reserve the right to ask the gaming account holder for proof of ownership of the registered card (e.g.: copy of an identity card, a bank statement).
The default withdrawal method as per the system is the same one used to make a deposit: customers can change the withdrawal method by simply accessing the appropriate section in their gaming account. However, management reserve right to establish the most appropriate payment method for sending funds to its customers. Management also reserve the right to ask customers for proof of identity (see previous paragraph) prior to processing the payment.
Customers are strictly prohibited from withdrawing through their affiliates after having immediately made a deposit in their account, unless the deposit itself originates from the affiliate. This also applies to those circumstances where minimum bets are placed between the deposit and the withdrawal. Withdrawals through affiliates are only allowed when the customer is withdrawing winnings from their 2UP account, or when the deposit originated from the said affiliate.
Do you wish to make a deposit into your gaming account by credit card?
We offer you the possibility of making both deposits and withdrawals.
We provide a wide range of payment methods, which are listed below.
Send and receive money by e-mail. Moneybookers is an electronic wallet that allows you to make secure and immediate deposits and withdrawals.
In order to use this service, you’ll need a valid e-mail address. For more information on Moneybookers, click here: (http://www.moneybookers.com)
Immediate online purchases.
Money transfers in real-time.
Secure: Moneybookers keeps your financial information confidential.
• VISA/VISA ELECTRON
Visa is a globally recognised brand which uses the most advanced technologies regarding payments and security. You can feel even safer when you make purchases using Verified by Visa.
Secure: Visa employs a large number of anti-fraud measures.
Quick and hassle-free: just insert your card details to make a deposits to your gaming account.
Accepted by more than 24 million businesses worldwide, MasterCard is by far the most used credit card payment method. And using MasterCard SecureCode, you'll be safe from any unauthorised use of your card.
Secure: your credit card details are kept secure.
Quick and hassle-free: just insert your MasterCard details to make a payment to your gaming account.
An international brand present in as many as 33 countries which offers online cash payment services.
Secure: UKash uses a wide array of measures for your protection.
Quick and easy: up to € 750 can be exchanged for a Ukash voucher with a 19-digit number to spend online
• POSTE PAY
Is the prepaid and reloadable card that makes your life easier: not only can you make purchases in shops that use the VISA and MASTER CARD networks, you can buy online with maximum security, send money anywhere in the world and easily top up and make payments via the web.
• DINERS CLUB INTERNATIONAL
Accepted by more than 16.5 million businesses worldwide, Diners Club International is one of the most widely used credit card payment methods in the world.
No spending limits (maximum spend is how much you can afford)
Transactions can be checked 24/7
Quick and secure payments
2UP is obliged to report any suspicious transactions to the Lotteries and Gaming Authority. In the event of suspected illegal activity, the customer’s account will be immediately suspended until any investigation is concluded.