OLG might need a Participant to provide more facts and documentation if OLG, in its sole discretion, determines that the extra details or documentation is necessary to comply with relevant rules or regulatory necessities, or if OLG considers the collection of this kind of information and facts or documentation to get essential or highly recommended in an effort to stop fraud or other criminality (regardless of whether suspected or true) or to if not tackle a suspected or genuine breach with the terms and conditions of the Settlement, or to confirm a Participant's identification or entitlement to acquire or withdraw Unutilized Cash.
With no limiting the generality in the foregoing, a Participant are going to be necessary to deliver to OLG these kinds of information and facts and documentation as OLG may ascertain that it demands so that you can comply with its FINTRAC reporting obligations. By offering such additional information and facts or documentation to OLG, the Participant will be deemed to characterize and warrant to OLG that this kind of data is true and correct or that these documentation is a real, exact and full duplicate of the first.
A Player Account is not the residence in the Participant and cannot be assigned or transferred to or shared with almost every other particular person by the Player for just about any reason.
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OLG, or its payment processing services companies, will maintain a Player's monies that happen to be deposited with OLG for uses of funding the notional harmony of a Player Account in a banking account or escrow account as trustee with the Participant (not as banker or debtor). Notwithstanding just about anything on the contrary contained In this particular Arrangement, OLG will cope with a Player's revenue which has been deposited with OLG as a trustee, and nothing contained herein shall build or give increase to any obligation about the Portion of OLG to repay any cash to the Participant since the Player's debtor. With the avoidance of question, a Player Account is not a banking account and, for that reason, just isn't insured, confirmed, sponsored, or usually guarded by any deposit or banking insurance procedure. Resources deposited with OLG for uses of funding the notional stability of the Player Account, and financial Prizes that happen to be credited to some Participant Account, is not going to accrue here interest for the good thing about the Player, as well as Player shall not be entitled to assert any curiosity from OLG in regard of any this sort of resources. In the event that any amount becomes owing to OLG via the Participant below or in accordance While using the phrases of the Agreement, OLG shall have the best to deduct this kind of amounts within the Player's Unutilized Cash and to adjust the notional stability of resources within the Participant Account appropriately without the prerequisite for virtually any advance or even further observe to be offered to the Participant by OLG. six.3 DEPOSIT AND DIRECT PAY Restrictions AND Restrictions
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