Promotions and giveaways: Promotions are listed in detail on our Win Big Money website as-well as our Facebook page weekly. Prizes missed during promotional periods cannot be backdated. Members who donate 3000 credits at once will be entered into the live giveaway drawing that same night.

Giveaway prize winnings must be claimed within 48 hours. Referral bonus entries of 500 credits are available to those who refer a new member. Within 48 hours of creating the account the new member must apply 1000 credits from their own personal cashtag to receive the referral bonus. The referring member listed will receive 500 free credits as well.

Participants agree to hold harmless Win Big Money, their respective directors, officers, members, employees, attorneys, affiliated organizations and agents for any damage, injury, death, loss or other liability that may result from their acceptance or use of this prize, their participation in this program, or the use or misuse of any computer terminals or electronic devices. System malfunctions void all pays and plays. By participating, participants agree not to contest the outcome of the sweepstakes and to fully comply with the official rules. Prize winners are solely responsible for all federal, state, and local taxes.

How to enter: Eligibility for 100 sweepstakes credits are granted once to try out game of choice, no donation necessary for new players only. Identification methods will be requested to be provided to Win Big Money as we see fit. Failure to pass identification methods as requested will result in the immediate denial/closure of player’s account. Returning existing players are required to make minimum donation of 1000 credits per week to remain eligible for daily 100 credits bonus. The odds of winning are the same regardless of if they are provided in conjunction with a donation or through the no-donation-necessary method.

AML (ANTI MONEY LAUNDERING)  POLICY 

The purpose of this policy is to prevent and detect money laundering activities within our online sweepstakes gaming business. All employees are required to adhere to the following guidelines:

1. Customer identification: All customers are required to provide their full name, address, and date of birth upon registering for an account. Any customers who are unable to provide this information will be denied access to our services.
2. Record keeping: All transactions up to 90 days, including deposits, withdrawals, and game play, will be recorded and retained for up to 90 days. 
3. Suspicious activity reporting: Any employees who suspect money laundering or other illegal activity must immediately report their concerns to management for further compliance investigating.
4. Customer due diligence: All customers must be screened for any potential money laundering risks. This may include reviewing their transaction history and other relevant information that can be accessed.
5. Cooperation with authorities: We will cooperate with law enforcement and regulatory authorities in any investigations related to money laundering.

By adhering to these guidelines, we will protect our business and customers from the risks of money laundering, and ensure that we are in compliance with all applicable laws and regulations

KYC (KNOW YOUR CUSTOMER) COMPLIANCE POLICY 

The purpose of this policy is to prevent and detect unauthorized individuals from participating in any sweepstakes services provided by Black King LLC dba Win Big Money/Leopard Mobile.

1. Verification of customer information: All customer information will be verified internally. 
2. Age verification: Customers must be at least 18 years old to participate in sweepstakes games.
3. Customer consent: Customers providing their identifying information are giving consent to participate in sweepstakes games and to have their information collected, stored, and used for the purposes of KYC compliance.
4. Transaction monitoring: All transactions will be monitored for suspicious activity and potential money laundering.
5. Record-keeping: All customer information and transaction records will be securely stored for a maximum of 90 days.
6. Reporting: Any suspicious activity or potential violations of KYC compliance will be reported to management.
7. Employee training: All employees will be trained on KYC compliance policies and procedures.
8. Customer support: Customers will have access to dedicated support channels for any questions or concerns related to KYC compliance to the extent of their learned training.

AMOE

Eligible participants must be at least 18 years of age. Black King LLC dba Win Big Money/Leopard Mobile accepts entries via specified website and bitcoin as an alternate method of entry to participate. To play, participants must send their desired amount of cash or bitcoin to the designated account(s) provided by Black King LLC dba Win Big Money/Leopard Mobile. Once received, the entry’s credit equivalent will be loaded onto the specified account by an employee. Multiple entries are allowed, but each entry must be accompanied by the appropriate payment using either specified website or bitcoin. Black King LLC dba Win Big Money/Leopard Mobiles is not responsible for any errors or issues with the specified website or bitcoin wallet, or for any issues related to the transfer of funds. By participating, participants agree to be bound by the terms and conditions of this AMOE policy and the decisions of Black King LLC dba Win Big Money/Leopard Mobile, which are final and binding in all matters related.

BITCOIN: Receive up to two hundred winning credits (20000) per rolling week, per player. Please submit your request and include the amount of winnings desired to redeem, first and last name, system your winnings are on, and the desired e-wallet address for funds to be submitted to. 

Void where prohibited by law. Win Big Money reserves the right to cancel, suspend and/or modify the sweepstakes if fraud, technical failures or any other factor beyond Win Big Money’s reasonable control impairs the integrity of the sweepstakes, as determined by Win Big Money in its sole discretion. Win Big Money reserves the right in its sole discretion to disqualify any individual it finds to be tampering with the entry process or the operation of the sweepstakes or to be acting in violation of these Official Rules or disruptive manner. Any attempt by any person to deliberately damage the legitimate operation of the sweepstakes may be a violation of criminal and civil laws and, should such an attempt be made, Win Big Money reserves the right to seek damages from any such person to the fullest extent permitted by law. Win Big Money’s failure to enforce any term of these Official Rules shall not constitute a waiver of that provision.