Terms & Conditions
TERMS AND CONDITIONS
These terms and conditions (“Terms”) apply to all ticket purchases and participation in competitions organized on the website www.opulentwin.com (“the Website”), operated by The Money Team 369 Ltd. By using the Website, you confirm that you have read, understood, and agree to be bound by these Terms.
1. Organizer
1.1 The organizer of the competitions is The Money Team 369 Ltd, with its registered office at 88 Snakes Lane East, IG8 7HX, Woodford Green, and company registration number 15339217.
1.2 For any inquiries, you can contact us at info@opulentwin.com.
2. Competition
2.1 The competitions are organized and governed in accordance with the **Gambling Act 2005** of the United Kingdom, applicable EU legislation, and relevant U.S. laws.
2.2 Participation in the competition requires payment of an entry fee or, in certain cases, the use of a free entry method.
2.3 Each competition requires answering a qualifying question. If no question is available, a free participation method will be provided.
3. Eligibility
3.1 The competition is open to individuals aged 18 or older who are residents of the United Kingdom, the European Union, or the United States of America, excluding:
– Employees of The Money Team 369 Ltd;
– Any individuals professionally connected with the competition.
3.2 The organizer may request proof of eligibility.
4. Data Protection
4.1 Personal data collected will be processed in compliance with the General Data Protection Regulation (GDPR) and relevant U.S. data protection laws, including the California Consumer Privacy Act (CCPA), where applicable.
4.2 You have the following rights:
– Access to personal information;
– Rectification or deletion;
– Restriction of processing;
– Data portability;
– Objection to processing.
4.3 Full details on how we use personal data are available in our Privacy Policy at www.opulentwin.com/privacy-policy.
5. Intellectual Property Rights
5.1 All rights to the content, branding, design, and logos on the Website belong to The Money Team 369 Ltd.
5.2 Reproduction, distribution, or use of materials from the Website without written permission is prohibited.
6. Winner Selection
6.1 Participants who correctly answer the competition question are entered into a random draw using a certified random generation system.
6.2 The draw will take place within 7 days of the competition’s closing date.
7. Prizes
7.1 Prizes are described on the page of each competition. The organizer reserves the right to offer a cash alternative if the original prize becomes unavailable.
7.2 The organizer provides no additional warranties regarding the prizes.
8. Limitation of Liability
8.1 The organizer is not responsible for indirect, special, or consequential losses.
8.2 Nothing in these Terms limits the organizer’s liability for death, personal injury, or fraud.
9. Dispute Resolution
9.2 Courts in England, the European Union, and the United States of America have exclusive jurisdiction, depending on the participant’s location.
10. Amendments and Updates
10.1 The Money Team 369 Ltd reserves the right to amend these terms and conditions. The updated version will be published on the Website.
10.2 Users are responsible for periodically reviewing the updated Terms.
These Terms and Conditions comply with the **laws of United Kingdom (The United Kingdom of Great Britain and Northern Ireland), the **European Union, and the United States of America**, ensuring maximum protection for The Money Team 369 Ltd. For further questions, contact us at info@opulentwin.com.
KYC & AML Policy
1. Purpose
The Money Team 369 Ltd is an online prize competition company based in the United Kingdom. The company offers a wide variety of different |
prizes. The company is based in London at 21 Guild Road , SE7
The legal framework |
In order to comply with gambling and random drawing legislation in all relevant countries, the Company adheres to a strict set of rules. The procedures and policy implemented by the Company for this purpose are detailed below: Debt procedures that include customer identification; |
client transparency concerns; |
2. Policy
Procedures for frequent training of employees and contractors in the recognition and management of transactions and marketing. |
The above process is repeated for each transaction. 3. Customer Purchase Procedures 3.1. Before allowing new customers to purchase tickets from the Company, the following KYC (Know Your Customer) documents must be obtained to verify the Customer’s identity: |