Our risk control department is on a sharp lookout for any kind of fraud.
DutchyPoker also considers collusion a type of fraud. Collusion is when two or more players are playing at the same card table, chatting via an outside (non-DutchyPoker) chatbox, talking on the phone, or even sitting in the same room, each one telling the other what cards he/she has. This kind of playing greatly increases the odds for that "team" while short-changing the rest of the players around the table. We're good at detecting collusion, so please play fair and have a good time!
The privacy of your financial and account information is of course top priority to us.
Abuse of our cardroom for
money laundering purposes is totally uncool. We're on the lookout for that, too.
If you have any questions, or if you suspect one or more players of breaking any of our rules, please contact our fraud control department.
DutchyPoker SECURITY RULES
Introduction
The management of our online gaming system complies with high ethical and professional standards in order to provide the Account Holder with a secure service. DutchyPoker Ltd. is the company responsible for all the systems and back office operations. Its registered office is located at Valley View Apartments, Commercial Outlet No5, ir Joseph Carbone Street, STJ 1320 St.Julians, LT - Malta.
To enable Account Holder to play safely, DutchyPoker provides security on three levels:
- IT Security
- Legal Security
- Security in Financial Transactions
IT Security
DutchyPoker uses a true random number generator (TRNG) drawing numbers and cards at random. Numbers can be neither forecast nor related to one another thanks to a special and sophisticated algorithm; everything is left to chance and luck.
DutchyPoker games comply with Maltese legislation and are certified in accordance with those standards. The necessary precautions are taken not to encourage users to play big amounts of money and high payouts to players.
The DutchyPoker system is tested and is subject to regular monitoring. The software is monitored 24 hours a day, according to the Laws of Malta on the license.
Legal Security
On 1 May 2004 Malta joined the European Union and is now subject to EU restrictive regulations. DutchyPoker has been given a regular Maltese Remote Gaming License DutchyPoker operates with a regular licence issued according to the new regulations on online gaming of the Republic of Malta – L.N. 176 of 2004 Lotteries and Other Games Act, 2001 (Act. No. XXIV of 2001). Malta is the first member country of the European Union with a regulation on online gaming, a complex and sensitive issue. This license establishes guarantees and protection to final users within the EU. Any offshore license, where online gaming companies are generally based, is no way able to offer such reputation.
We have to comply with all the legal restrictions envisaged to safeguard the Account Holder.
The license is issued by the Malta Lotteries & Gaming Authority (LGA or Authority) only after checking the existence of some assumptions, including:
- the proper use of interactive games;
- gambler’s protection;
- the prevention of money laundering;
- public needs.
The Authority shall revoke the authorization given should one of the above-mentioned legal assumptions not be respected. This is the guarantee that the Account Holder is being given. Therefore, the precise duty of DutchyPoker is to ensure compliance with procedures top-notch security and transparency while the customers play.
Financial Security
Credit Card deposits may, from time to time, be partially and/or fully declined subject to certain security systems managed in collaboration with a Payment Solution Provider and/or a Financial Institution. Such security measures may decline legitimate Credit Cards, which nevertheless, at a particular time, it is not possible to process. DutchyPoker personnel do not control the said systems, nor have they any knowledge, of the reasons for any deposits being declined.
The Registration Form is crypted by a top security system. Username and Password are entered with an algorithm to ensure privacy. When the Account Holder inserts his data, their authenticity is checked and activation is authorized by the system. After registration the Account Holder receives an e-mail containing the registration details. Should there be coincidence of names, the Account Holder is sent an e-mail by the administration verifying the information entered. Even for money deposits and withdrawals the Account Holder’s data are codified by the system in the relevant “lobby” section (cashier).
DutchyPoker may request documents to verify identity and/or authorization to use a specific Credit Card and/or other facts provided by the Account Holder, before expediting deposits and/or withdrawals; this may cause slight delays.
Maximum privacy is provided for all banking transactions between the Account Holder’s bank and the relevant banking institute.
DutchyPoker ensures that the Account Holder’s credit card number will never be communicated to any other parties except to the financial institutions dealing with transactions.
To maintain a high level of security and integrity in the system, the Company reserves the right to conduct a security review at any time to validate the customer’s identity, age, the registration data provided by the Account holder, to verify the Account Holder’s playing of the Games and the Account Holder’s financial transactions for potential breach of this Agreement and of applicable law. As such the Account Holder authorizes us and our agents to make any inquiries of the Account Holder and for us to use and disclose to any third party we consider necessary to validate the information the Account Holder provides to us or should provide to us in accordance with this Agreement, including but not limited to, ordering a credit report and/or otherwise verifying the information against third party databases. In addition, to facilitate these security reviews, the Account Holder agrees to provide such information or documentation as the Company, in its unfettered discretion, may request.
Keep your finances clean...and don't wash here.
Any activities taking place at DutchyPoker related to Money Laundering is expressly prohibited by DutchyPoker.
If we do suspect such activity, it will be investigated by our risk management department. If we determine that you have been engaging in such activity, your account will be closed immediately.
We simply ask our players not to abuse our cardroom in this way.
DutchyPoker PRIVACY POLICY
1. DutchyPoker adheres to the Data Protection Act, other relevant regulations, legal notices and/or similar rules in Malta and in Europe, taking account of the Data Protection Directive (EC Directive 95/46/EC) and the Electronic Communications Privacy Directive (EC Directive/2002/58/EC).
2. DutchyPoker takes the security and confidentiality of Account Holders’ personal data seriously and shall endeavour to ensure that such data is not disclosed at any time to any third party without the Account Holder’s prior explicit consent. To this effect, DutchyPoker will also register with the Data Protection Commissioner in Malta.
3. DutchyPoker has adopted best practice when it comes to the principles of e-mail communication with its Clients.
4. All the aforementioned is in place in order to assure DutchyPoker's Account Holders that at all times personal data is:
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processed in accordance with the rights of the Account Holder concerned;
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processed fairly and lawfully;
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obtained only for a specific and lawful purpose;
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adequate, relevant and not excessive to its purpose;
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accurate and updated;
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kept in a secure manner;
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not kept longer than is necessary for its purpose;
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not transferred to jurisdictions not adhering to the aforementioned Directives; and
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is utilized for marketing purposes based on the so called opt-in principle.
5. The only time that DutchyPoker may disclose personal data is when ordered to do so by a decision deriving from the Governing Law and/or in the event of an Account Holder being directly and/or indirectly involved in crime that involves a DutchyPoker Account.
6. By opening an account with DutchyPoker, Account Holder consents that DutchyPoker uses his personal data for the following purposes:
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performance of DutchyPoker’s T&Cs;
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DutchyPoker’s own internal marketing and promotion of its activities;
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Any other process related to DutchyPoker’s main activity.
7. All DutchyPoker employees are required to comply with the terms of this Privacy Policy. This Privacy Policy provides that employees are obliged to keep Player information strictly confidential. This obligation continues once an employee has left DutchyPoker.
8. The Account Holder can write to DutchyPoker at any time to obtain a copy of his information and to have any inaccuracies corrected. Where appropriate, the Account Holder may have his personal information erased, rectified, amended or completed. In order to contact DutchyPoker regarding his information the Account Holder should e-mail support@dutchypoker.nl.
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DutchyPoker SECURITY POLICY
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