processed in accordance with the rights of the Account Holder concerned;
processed fairly and lawfully;
obtained only for a specific and lawful purpose;
adequate, relevant and not excessive to its purpose;
accurate and updated;
kept in a secure manner;
not kept longer than is necessary for its purpose;
not transferred to 3rd party jurisdictions not adhering to the aforementioned directives.
Lilibet discloses personal data when ordered to do so by order of the Governing Authorities or the Republic of Lithuania and/or under provisions in the Lithuanian Governing Laws. Furthermore, Lilibet reserves the right to disclose personal data to relevant recipients when Lilibet has reasonable grounds to suspect irregularities that involve a Lilibet Account. The Account Holder has the right to require access to the Account Holder’s own personal data and/or has the right to correct and/or erase wrong and/or inappropriate data.
Annex No. 1.
1. Absolute Restriction
No customers will be accepted from the United States, United Kingdom, Spain, France and Italy.
2. Blacklisted Territories
In addition to point 1, all NetEnt games cannot be played or accessed in the following territories:
Afghanistan, Albania, Algeria, Angola, Australia, Cambodia, Ecuador, Guyana, Hong Kong, Indonesia, Iran, Iraq, Israel, Kuwait, Lao, Myanmar, Namibia, Nicaragua, North Korea, Pakistan, Panama, Papua New Guinea, Philippines, Singapore, South Korea, Sudan, Syria, Taiwan, Uganda, Yemen, Zimbabwe, Belgium, Bulgaria, Czech Republic, Denmark, Estonia, Latvia, Lithuania, Mexico, Portugal, Romania.
3. Branded Game Territories
a. Guns & Roses, Jimi Hendrix, & Motörhead CANNOT be played or accessed in the following countries:
Afghanistan, Albania, Algeria, Angola, Cambodia, Ecuador, Guyana, Hong Kong, Indonesia, Iran, Iraq, Israel, Kuwait, Lao, Myanmar, Namibia, Nicaragua, North Korea, Pakistan, Panama, Papua New Guinea, Philippines, Singapore, South Korea, Sudan, Syria, Taiwan, Uganda, Yemen, Zimbabwe, Belgium, Bulgaria, Canada, Denmark, Estonia, France, Italy, Latvia, Lithuania, Mexico, Portugal, Romania, Spain, United States of America, United Kingdom, Australia, Azerbaijan, China, India, Malaysia, Qatar, Russia, Thailand, Tunisia, Turkey & Ukraine.
b. Universal Monsters (Frankenstein, the Bride of Frankenstein, Dracula, The Phantom of the Opera, Creature from the Black Lagoon and The Invisible Man), CAN ONLY be played in the following countries:
Andorra, Armenia, Azerbaijan, Belarus, Bosnia and Herzegovina, Brazil, Georgia, Iceland, Liechtenstein, Moldova, Monaco, Montenegro, Norway, Russia, San Marino, Serbia, Switzerland, Ukraine, Croatia, Macedonia, Turkey, Austria, Bulgaria, Cyprus, Czech Republic, Finland, Germany, Greece, Hungary, Ireland, Luxembourg, Malta, Netherlands, Peru, Poland, Slovakia, Slovenia and Sweden.
Annex No. 2.
Due diligence / Know your client
Due to constantly developing regulations on the prevention of criminal activities and money laundering, and terrorism financing, Lilibet (further The Company) strictly implements anti-money laundering (AML) guidelines and procedures.
Due diligence (DD). Company`s customers should be subject to an DD process and record keeping.
Anonymous Accounts. Anonymous or ‘nominal’ account records are not permitted. Any existing anonymous accounts or accounts believed to be ‘nom de plume’ or that have inconsistent identification should be subject to appropriate due diligence to establish the identity and bona fides of the account holder at an early opportunity.
Duplicate/Multiple Accounts. Many customers wish to operate parallel accounts in order to segregate their gambling spend. Notwithstanding this activity, license holders must be able to identify and associate ‘linked’ accounts that may belong or be under the control of the same person.
Politically Exposed Persons (PEP). Company are required to make provision, on a risk sensitive basis, to respond to any attempt to gamble by any qualifying Politically Exposed Persons, i.e. any person holding significant public office (or who has held it at any time in the preceding year), having access to public funds or in a position of influence. PEPs include the readily identifiable family and associates of such persons. A risk based approach should be applied based on the value and scale of gambling and the location of such customer.
While we respect and honor the confidentiality of our clients, we are committed to undertaking thorough due diligence. As part of enhanced due diligence policy, know your client (KYC) policy is based on principles of partnership: if we know and understand our customers, they know and understand us. In case of enhanced due diligence clients could be invited to provide below listed documents to comply with our KYC policy (copy of the passport and utility bill or bank statement). The Company reserves the exclusive right to unilaterally decline any clients' application and/or terminate further provision of services without any statements or explanations to the client in case of breach of KYC policy.
- To identify the Account Holder’s preferred language so it is automatically selected when the Account Holder returns to Lilibet.
- To ensure bets the Account Holder places are associated with the Account Holder’s betting coupon and account.
- To ensure the Account Holder receives any bonuses the Account Holder is eligible for.
- To allow analysis of Lilibet website traffic so we can make suitable improvements.
Please be aware that it is not possible to use the Lilibet website without enabling cookies. While the website may contain links to websites operated by parties other than Lilibet (for example a gambling commission website), Lilibet is not responsible for the privacy practices or content of any other websites.