Responsible Gaming Policy
This page explains the core rules for using TrustStake. Reading these terms helps you understand how accounts, payments, verification, and withdrawals work, so you can avoid issues and use the platform smoothly.
General Terms and Updates
- These terms apply to website use, services, software, and gameplay. If you do not agree, you should stop using the site.
- TrustStake is operated by Sefiarray B.V. (Curaçao), Company Registration Number 155219, with a valid Certificate of Operation.
- “Company”, “we”, “us”, and “our” refer to Sefiarray B.V. “You” refers to the player/account holder.
- We may revise these terms at any time. New terms apply once published on the website.
- Changes do not apply retroactively to bonus promotions already published, but players should re-check terms before claiming offers or placing bets.
- If a translation differs from the English version, the English version prevails.
Account Rules and Eligibility
Account Creation Requirements
- Registration requires accurate, current details (legal name, date of birth, address, email, phone).
- You must keep your information up to date. Failing to do so may breach the agreement.
- A player account is required to access real-money play.
- If you use electronic verification for registration or deposits, you authorise us to retrieve your details from that system to create the account.
- You must be 18+ to register.
- If your country is not available on the registration page, you cannot register or play.
- We may restrict access from certain jurisdictions at our discretion.
- You are responsible for complying with local laws regarding gambling.
- Company employees, directors, consultants, providers, or anyone with insider information are not allowed to play.
- One person may hold only one account. Multiple accounts may be closed if detected.
- If many users share the same environment (e.g., dorms), contact support before opening accounts to prevent security flags.
Inactivity, Fees, and Brand Scope
- If there is no activity for 12 months, an account may be considered inactive.
- We may apply a €10 monthly inactivity fee from the cash balance until you log in again or the balance reaches zero.
- Once the balance reaches zero, no additional inactivity fees apply.
- To recover remaining funds, log in and request a withdrawal. If blocked/excluded, contact support for assistance.
- An account applies to a specific brand only and does not automatically carry to sister sites.
- Closing, self-exclusion, or time-out on one brand does not automatically apply to other brands unless explicitly stated.
Account Verification
- Verification may be required for age checks, fraud prevention, payments, promotions, and account actions.
- We may request a valid ID (passport, driver’s licence, or national ID) plus a recent utility bill showing name and address (dated within 3 months).
- Additional documents may be requested, including proof of payment methods.
- Documents should be uploaded via the verification tool in the cashier area.
- Identity checks may be triggered if total deposits or withdrawals reach €2,000 within 180 days, and may also occur at lower levels or before a withdrawal.
- If you use Electronic ID, you authorise us to collect identification details through that system.
Deposits
- A deposit is required for real-money betting.
- You can select different deposit methods; each provider may apply its own rules and fees.
- Deposits can only be made via the TrustStake.com site.
- You must use payment methods in your own name; corporate or business accounts are not permitted.
- Deposits typically appear shortly after confirmation.
- We may request proof of any payment.
- We do not provide credit and are not liable for delays caused by banks or payment providers.
- Deposits from unlawful sources are prohibited.
- You may be responsible for losses caused by chargebacks, reversals, or cancellations initiated by you.
Withdrawals
Withdrawal Basics
- Withdrawals may be requested at any time if requirements are met and deposits are verified.
- Where possible, withdrawals are sent via the same method used for deposits.
- Withdrawals must be paid to accounts in your own name and address.
- Bonus funds (or funds locked in an aborted game state) are not withdrawable.
- Minimum withdrawal amount is €20.
- At least one successful deposit is required before a withdrawal.
Bank Transfer Rules
- If you deposit using Visa, Mastercard, or Apple Pay, withdrawals are available via bank transfer only.
- Bank transfer withdrawals require a minimum of €100 and an IBAN that accepts EUR.
- If your bank rejects EUR transfers, funds return to your balance and this may take up to 30 days.
Processing Times and Verification Holds
- Withdrawals are typically processed within 1–3 business days after verification.
- We may pause or decline withdrawals until verification is completed, and in some cases may request notarised identification.
Security and Fraud Controls
- If we suspect fraud or a breach of terms, we may cancel withdrawals, void winnings, and close accounts.
- If we suspect money laundering or similar risks, funds may be confiscated and the account may be closed.
- If €10,000+ is pending for withdrawal while self-excluded or timed out, a 50% administrative fee may apply.
Fees, Withdrawal Limits, and Bonus Conditions
- Withdrawal fees may apply and will be shown during the request process.
- Standard withdrawal limits: €2,000 per day, €6,000 per week, €15,000 per month. VIP players may receive higher limits.
- Non-deposit bonuses must be wagered at least once before a withdrawal is permitted.
Restricted Player Regions
Players located in the regions below cannot register or play for real money.
Anti–Money Laundering Policy
- We comply with AML and counter-terrorism obligations and may verify customers.
- Your data is handled in line with the Privacy Policy.
- We may run public or third-party checks to confirm details.
- During verification you may be able to play, but withdrawals can be restricted until checks are completed.
- If required documents are not provided, we may block/terminate the account and return the deposit where applicable.
- Additional information can be requested at any time.
- Accounts may be closed and payouts refused if false information is provided.
Responsible Gambling Tools
- You can set deposit limits and choose time-out periods (daily, weekly, or monthly limits).
- To remove limits, contact customer service. Self-exclusion or longer time-outs can be requested via support email.
- Lowering limits may apply immediately. Increasing limits may require a 24-hour cooling-off period.
Data Protection and Privacy
- We apply technical and organisational measures to protect systems and user data.
- We may share data with trusted service providers needed to deliver platform services.
- Data processing follows the Privacy Policy, which includes full details on how information is used.
