Pre-Registration

Online Registration


Name*
Surname*
ID Proof*
Date of Birth*
Place of Birth*
Nationality*
Hotel Address/Temporary Address
Permanent Address*
City*
Country*
Zip Code
Job Occupation*
Business Area
Level of Income*
upto €20k €21k-€40k €41k-€75k
€76k-€100k €101k-€150k €151k-€250k
Level of Income
€251k-€750k €751k-€1M Above €1M
Email*
Phone*
*Either Email Id or Mobile Number is Mandatory
Politically Exposed person*

Yes


No


If yes, please specify

I accept to contact me with above provided Information.


I accept the Casinos Terms and Conditions


 

I hereby declare and confirm that:

- I am acting on my own behalf, and no transactions reflect requests from other parties.

- All funds I will be using in the casino have been derived from legitimate sources.

- I have not been convicted by any court and barred from entering a casino.



Data Protection Caption:


Personal Data collected in this form will be processed in accordance with our Privacy Policy for the fulfilment of our legal and regulatory requirements and obligations. You may request the access to, or the rectification of, your Personal Data at any time. If you deem that the processing of data is not compliant with applicable laws and regulations, you may lodge a complaint with the local Supervising Authority or with the Data Protection Commissioner. Mandatory Fields are required and if you do not wish to provide us with the information, we may be unable to grant you access to our premises. When participating in Casino promotions, Names are announced on a PA system. By signing this form, you acknowledge, understand and accept our Privacy Policy. In virtue of Regulation 7 (10), of Prevention of Money Laundering and Funding of Terrorism (S.L. 373.01), Any person making a false declaration, a false representation, purport to act on behalf of anyone else or produces false documentation are guilty of an offence.

Pep Definition:

PEP is a natural person who is or has been entrusted with prominent public functions and includes his immediate family members or persons known to be close associates of such persons. A full definition can be viewed on TGM Notices at Front Desk.






Portomaso Casino, Portomaso, St. Julians, STJ4011 Malta

Tel: (+356) 2138 3777

We're Open

24/7