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Online casino signing a disclaimer for transactions?

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kellogs100 | 22:15 Wed 19th Nov 2008 | Law
8 Answers
An online casino which my partner used wants him to sign a disclaimer of all of his transactions saying he will not dispute any of his withdrawals, some of which are very large. Then he will have access to a VIP account. This sounds really strange to me. Why would they want him to do this?
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Avatar Image Ethel
They want him to do that so that if he loses large amounts of money, he can't claim somebody else was accessing his account.

I would not agree to such a disclaimer
22:16 Wed 19th Nov 2008
Avatar Image loonytunes
Money laundering regulations
23:26 Wed 19th Nov 2008
Avatar Image Ethel
There is no money laundering regs that require you to agree not to dispute withdrawals
10:02 Thu 20th Nov 2008
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