Rules & About Us
Our Mission
Rules & Guidelines:
Promotions and giveaways: Promotions are listed in detail on our Dollar Bill Big Wins website as-well as our Facebook page and Instagram weekly. Prizes missed during promotional periods cannot be backdated.
REFER A FRIEND PROMOTION !!
For existing and new customers we will match up to $100 in purchases one time. New customers must purchase a minimum of $20 in credits for both customers to receive the promotion.
Participants agree to hold harmless Dollar Bill Big Wins, 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 purchase necessary for new players only. Identification methods will be requested to be provided to Dollar Bill Big Wins as we see fit. Failure to pass identification methods as requested will result in the immediate denial/closure of player’s account.
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:
- 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.
- Record keeping: All transactions up to 90 days, including deposits, withdrawals, and game play, will be recorded and retained for up to 90 days.
- Suspicious activity reporting: Any employees who suspect money laundering or other illegal activity must immediately report their concerns to management for further compliance investigating.
- 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.
- 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 Red Rooster Distribution LLC DBA Dollar Big Big wins.