Closed due to rejection
[Dennis Engelhardt - 12-05-2026 16:47]

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Closed due to rejection
[Dennis Engelhardt - 12-05-2026 16:46]

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not sufficient, should be inspected in an AML test.
[Kevin Mallia - 11-02-2026 09:53]

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Customer Reply Thank you for your query regarding the verification process for age and prohibited countries. 1) Country Restrictions: Our platform implements multiple layers of country-based restrictions, ensuring compliance with both the official Curaçao licensing requirements and our internal policies, which exceed the basic regulatory guidelines. - P Blocking: We automatically block access from countries where our services are prohibited or undesirable. Users attempting to visit our website from these restricted regions are unable to access the platform. - SumSub Integration: We utilize SumSub for player verification, and this tool is configured to reject registrations and verifications from jurisdictions with which we do not conduct business. This ensures that players from prohibited countries cannot proceed beyond the initial registration stage. - Local Payment Providers: Currently, our focus is on the Indian market, and we have integrated local Indian payment solutions. As a result, players must have a valid Indian bank account to make deposits and participate in games, further restricting access to users outside our target market. 2) Underage Player Restrictions: Our system incorporates several measures to prevent underage gambling: - Terms of Service Agreement: During the registration process, all users are required to confirm their acceptance of our Terms of Service, which includes a clause affirming that they are above the legal gambling age. - Verification Prior to Withdrawals: Before any player is permitted to make a withdrawal, they are required to submit identity verification documents, which are checked to ensure they meet the age requirement. If the player is found to be underage, their funds are returned to them, and their account is permanently blocked. - Additional Due Diligence: As stipulated in Section 1.7 of our Terms of Service, we reserve the right to conduct additional checks and request further documentation if we suspect any discrepancies regarding a player’s age or other compliance requirements. We trust that this response provides clarity on our processes. Should you have any further questions or require additional details, please do not hesitate to contact us.

Customer Reply In response to your inquiry regarding the domains Odds96.com and Odds96.in, confirm that both domains are owned and managed by the Breakout Group B.V. Both domains are integral to our operations and are actively being used under our management. The receipts for the renewal and registration of these domains have been uploaded in the "Extra Documentation" section. Odds96.com – Renewal receipt dated August 2, 2024. Odds96.in – Registration receipt dated July 16, 2024.

Uploaded certificate for another person Update 0/17/2025 Customer Reply: A new document has been uploaded

Update 9/18/2025 Document has been uploaded and Approved by RCL. Item closed.

Customer Reply: Thank you for your comment. The document was already uploaded with a digital signature, but to be sure, I have re-uploaded the same document. Document uploaded and approved. Item closed.