Welcome to the official Rules page for The Pokies. These rules set out the terms that govern your use of our gaming platform and explain the legal and operational framework you accept when you register an account. We tested our processes and reviewed operational outcomes across dozens of typical customer journeys; our results show how these rules are applied in practice and what you should expect from account creation through to withdrawal.
These Rules apply to access and use of The Pokies by internet-enabled devices including desktop, tablet and mobile. By registering or using any part of our services you confirm you have read, understood and agreed to these Rules and any other documents referenced within them.
The Pokies operate under company registration number 3-102-841524, headquartered near the North American Cultural Center, Barrio Dent, San Jose, Costa Rica. Established in 2021, our platform provides a modern, competitive gaming environment. We maintain governance and operations to meet applicable regulatory expectations; where required, we work with recognised regulators and independent partners to ensure platform integrity.
You may only create and use an account on The Pokies if you meet the following eligibility criteria:
We tested the verification flow and our results show that accounts created from restricted jurisdictions are blocked during registration or at verification. It is your responsibility to determine whether you are permitted to use our services where you live.
When opening an account you must provide truthful and accurate personal details. Typical information we collect and may verify includes full name, date of birth, residential address, email and telephone number. We will ask for identification documentation where necessary to verify identity, source of funds or during security checks.
| Step | What We Collect | Why We Need It |
|---|---|---|
| Registration | Name, DOB, email | Create and secure your account |
| Verification | Photo ID, proof of address | Verify identity and prevent fraud |
| Payments | Card details, bank or wallet info | Process deposits and withdrawals |
Our tests show verification is completed quickly when clear documentation is provided. If we request documents, your account may be limited until verification completes.
To protect you and the integrity of The Pokies, we may require documents to confirm identity, address or payment ownership. Typical documents we accept include the following:
| Document Type | Examples | Notes |
|---|---|---|
| Photo ID | Passport, driver licence, national ID | Must be valid and clearly legible |
| Proof of Address | Utility bill, bank statement (issued within last 3 months) | Shows full name and address |
| Payment Proof | Card statement, screenshot of e-wallet transaction | Used to verify source of funds |
We tested verification scenarios and our results show that complete, clear documentation reduces verification time to a matter of hours in most cases. If documents are unclear or incomplete, approval can take longer.
We accept a range of deposit methods. When you deposit, the funds will appear in your account after we receive confirmation from the payment provider. Typical processing times and conditions are:
| Method | Typical Processing | Notes |
|---|---|---|
| PayID | Usually instant | 1x play-through before withdrawals |
| Credit/Debit Card | Instant to 24 hours | 3x play-through before withdrawals |
| e-Wallets | Usually instant | Varies by provider |
Deposit limits and available methods may vary by region. We reserve the right to limit or refuse payment methods for security, regulatory or operational reasons.
We aim to process withdrawal requests promptly. Our practical testing shows typical processing times vary by method and verification status. Before we release funds we will complete any outstanding verification and checks required under anti-money laundering and fraud prevention rules.
| Method | Typical Processing Time (after approval) | Comments |
|---|---|---|
| Bank Transfer | 1-5 business days | Depends on receiving bank |
| Credit/Debit Card | 2-7 business days | Card issuer processing applies |
| e-Wallet | Usually within 24-72 hours | Dependent on provider |
Withdrawals may be subject to the following conditions, which we tested during multiple scenarios:
Bonuses, promotions and free spins are offered from time to time and are governed by specific terms in addition to these Rules. Our testing shows that misunderstandings about bonus terms are a common cause of disputes, so we emphasise clarity.
Our independent checks show that following the stated bonus rules ensures smooth withdrawal processing. We encourage players to read bonus terms in full before participating.
We are committed to ensuring games operate fairly. We use tested and certified game software from reputable suppliers and monitor play patterns to detect irregularities. You must play fairly and not use any artificial means to manipulate gameplay or outcomes.
From our testing, game malfunctions are rare. If a malfunction occurs, players should refrain from exploiting it. We will investigate and may reverse affected transactions where appropriate.
We take responsible gambling seriously. We provide tools and support to help you play within limits. Our results from player support cases show early intervention and limit-setting significantly reduce harm.
If you or someone you know needs help with gambling, we recommend contacting local support services. We will provide information and assistance if you ask us for help to limit or close your account.
Protecting your data is central to our operations. We deploy industry-standard technical and organisational measures to safeguard personal information and payment data. We only use your personal data for the purposes set out in our privacy policy, including account management, regulatory compliance, fraud prevention and customer support.
We tested our security controls as part of routine audits and our results show strong protection of account credentials and payment transactions when users follow recommended security practices such as using unique passwords.
We comply with applicable anti-money laundering obligations. We may request information and documents to verify the source of funds if we reasonably suspect unusual or large transactions. Failure to provide documentation can result in account restrictions and delayed or refused withdrawals.
We may impose daily, weekly or monthly limits on deposits, wagers or losses either at your request or where required by law. Additionally, we reserve the right to impose limits on specific games, payment methods or for accounts flagged for review.
Breaches of these Rules can lead to actions ranging from warnings to account suspension, forfeiture of prizes and permanent account closure. Evidence of fraud, collusion, multiple account abuse, use of stolen payment instruments or other illicit behaviour will be investigated and reported to authorities as required.
We tested several breach scenarios and our results show investigations are handled according to a documented process; outcomes are based on evidence and aligned with the aim of protecting legitimate players and the platform.
If you have a complaint regarding our services, please contact our customer support team with full details. We will investigate promptly and aim to resolve disputes fairly. If an internal resolution cannot be reached, you may be directed to independent dispute resolution mechanisms where applicable.
We may change these Rules from time to time to reflect operational requirements, legal or regulatory developments or improvements to our service. Where we make material changes that adversely affect you, we will notify you in advance where practicable and publish the updated Rules on our site. Continued use after changes indicates acceptance of the updated Rules.
Below are practical scenarios from our testing that clarify how the Rules apply:
| Common Action | Typical Timeframe | What We Tested |
|---|---|---|
| Account verification | Hours to 3 business days | Complete documents = same day; unclear docs require follow-up |
| Deposit clearance | Instant to 24 hours | Electronic methods cleared instantly in our tests |
| Withdrawal processing | 24 hours to 7 business days | e-Wallets fastest; bank/card depend on third parties |
If you need assistance with account actions, verification or have a complaint, contact our customer support team. Provide your account details and a clear description of the issue so we can investigate quickly. In urgent cases, attach requested documentation to speed verification and resolution.
By using The Pokies you acknowledge and agree to these Rules and any other documents we reference. We tested operational flows to ensure transparency and reliability; our results show that compliance with these Rules results in a secure and fair gaming experience for everyone.
We appreciate your trust in The Pokies. Play responsibly, keep your account secure and contact our support team if you have any questions or concerns about these Rules.
Last updated: the terms contained on this page are kept under regular review and may change. Please check back periodically for updates.