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2025 PANDA88 . ALL RIGHTS RESERVED.
- 27 October 2026 (Tue) 18:18:43 - Get Ready, Gamers! ZEBRA88 Is Here To Power Up Your Gaming Journey – Where Every Play Is A Win!
ZEBRA88 POLICY CENTRE
Terms & Conditions
These Terms & Conditions Explain The General Rules For Using Zebra88, Including Account Registration, Payments, Withdrawals, Promotions, Player Conduct And Account Security.
Live Chat
Contact Zebra88 Support If You Need Clarification About These Terms.
1. Acceptance Of These Terms
By Accessing, Registering Or Using Zebra88, You Agree To Follow These Terms & Conditions Together With Any Applicable Promotion Rules, Payment Instructions And Account Policies.
If You Do Not Agree With These Terms, You Should Stop Using The Platform.
2. Eligibility And Age Requirement
Users must be at least 18 years old.
Users must meet any applicable age requirement in their location.
Users are responsible for checking whether access is permitted where they are located.
Minors are not permitted to register or use Zebra88.
Users must provide accurate and current information.
3. Account Registration
01
Accurate Information
Registration Details Should Be Complete, Accurate And Belong To The Person Creating The Account.
02
One Personal Account
Players Should Use One Personal Account Unless Zebra88 Clearly Approves Another Arrangement.
03
Account Security
Players Are Responsible For Protecting Their Username, Password, Verification Information And Device Access.
04
Personal Use Only
Accounts Must Not Be Sold, Transferred, Rented, Shared Or Used On Behalf Of Another Person.
4. Account Holder Responsibilities
Keep login information confidential.
Use a secure password that is not shared with other websites.
Do not allow another person to access the account.
Check account activity and transaction history regularly.
Update contact or payment information when necessary.
Contact support immediately after noticing suspicious activity.
Read Security Information
5. Deposit Conditions
Players Should Follow The Current Deposit Instructions Displayed Inside Their Zebra88 Account.
Use only current and verified payment instructions.
Do not rely on old screenshots or saved payment details.
Payment methods should belong to the registered account holder.
Minimum and maximum deposit limits may apply.
Transaction processing times may vary.
Players should keep payment receipts until the deposit is confirmed.
Incorrect transaction information may delay account crediting.
Payment Methods
How To Deposit
Contact Us
6. Withdrawal Conditions
Withdrawal details should belong to the registered account holder.
Account and payment checks may be required before processing.
Minimum and maximum withdrawal limits may apply.
Active bonus or turnover conditions may affect withdrawal eligibility.
Incorrect or incomplete information may cause delays.
Unusual activity may require additional review.
Players should avoid submitting repeated requests unnecessarily.
How To Withdraw
Bonus Rules
Security
7. Bonuses And Promotions
Each Zebra88 Promotion May Include Separate Eligibility Requirements, Deposit Conditions, Turnover Requirements, Eligible Games, Expiry Periods And Withdrawal Limits.
Promotions may be available only to selected accounts.
One promotion may be limited by account, household, device, IP address or payment method.
Bonus funds may require valid turnover before withdrawal.
Some games may contribute partially or may be excluded.
Bonuses may expire if not claimed or completed on time.
Rewards may be cancelled if the applicable rules are not followed.
Promotions may not always be combined.
Read Bonus Rules
!
8. Prohibited Activities
Zebra88 May Review, Restrict Or Close An Account When Prohibited Or Suspicious Activity Is Detected.
Creating Multiple Or Duplicate Accounts
Using False Or Misleading Registration Information
Using Another Person's Payment Details Without Permission
Sharing, Selling Or Transferring An Account
Attempting To Abuse Promotions Or Rewards
Using Automated Systems, Bots Or Prohibited Tools
Opposite, Coordinated Or Low-Risk Betting Patterns
Attempting To Manipulate Games, Transactions Or Platform Systems
Using The Platform For Unlawful Financial Activity
Submitting Forged, Edited Or Misleading Documents
9. Account Review, Restriction And Closure
Zebra88 May Review Account Activity When Security, Payment, Promotion, Identity Or Transaction Concerns Arise.
Temporary restrictions may be placed during a review.
Additional information may be requested.
Bonuses may be removed when eligibility requirements are not met.
Transactions may be delayed while account details are checked.
Accounts may be restricted or closed after serious or repeated violations.
10. Games, Bets And Results
Players are responsible for checking selections before confirming activity.
Completed activity cannot always be cancelled or changed.
Void, cancelled, refunded or tied activity may not count toward promotions.
Game interruptions or technical errors may require review.
Displayed results may be corrected when an obvious technical or settlement error occurs.
11. Technical Errors And Service Availability
Zebra88 May Experience Maintenance, Payment Delays, Network Issues, Provider Interruptions Or Technical Errors.
Access To Specific Games, Payments, Promotions Or Platform Features May Be Unavailable Temporarily Without Prior Notice.
12. Personal Information And Privacy
Account Information May Be Used For Registration, Customer Support, Payment Checking, Security Review And Platform Administration.
Players Should Review The Privacy Policy For More Information About Personal Data Handling.
Read Privacy Policy
18+
13. Responsible Gambling
Gambling Should Be Treated As Entertainment. Players Should Set Limits, Manage Their Budget, Avoid Chasing Losses And Seek Support When Gambling Begins To Cause Harm.
Responsible Gambling Information
14. Third-Party Services And Links
Zebra88 May Include Links, Payment Providers, Gaming Providers Or Services Operated By Third Parties.
Zebra88 Does Not Control Every External Website, Provider Or Service And Users Should Review The Relevant Third-Party Terms When Applicable.
15. Limitation Of Responsibility
Users Are Responsible For Their Own Account Decisions, Internet Connection, Device Security, Payment Instructions And Gambling Activity.
Zebra88 Does Not Guarantee Uninterrupted Access, Guaranteed Winnings, Specific Game Outcomes Or Exact Transaction Processing Times.
16. Changes To These Terms
Zebra88 May Update These Terms & Conditions When Platform Features, Account Rules, Payments, Promotions Or Operating Procedures Change.
Continued Use Of Zebra88 After An Update May Be Treated As Acceptance Of The Revised Terms.
17. Questions, Complaints And Disputes
Players Should Contact Zebra88 Customer Support With Clear Information, Relevant Dates, Transaction References And Account Details When Raising A Complaint Or Dispute.
Do Not Send Your Password, PIN Or Verification Code When Contacting Support.
Contact Us
FAQ
Security
Terms & Conditions FAQ
Who Can Create A Zebra88 Account?
Can I Create More Than One Account?
Why May My Account Require Review?
Can A Bonus Affect My Withdrawal?
Can Zebra88 Change These Terms?
How Do I Ask A Question About The Terms?
Related Policies And Player Information
Privacy Policy
Bonus Rules
Security
Responsible Gambling
Payment Methods
FAQ
Contact Us
Need Help Understanding These Terms?
Contact Zebra88 Live Chat For Clarification About Account Rules, Payments, Withdrawals, Promotions Or Security Requirements.
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2025 PANDA88 . ALL RIGHTS RESERVED.
- 27 October 2026 (Tue) 18:02:54 - Get Ready, Gamers! ZEBRA88 Is Here To Power Up Your Gaming Journey – Where Every Play Is A Win!
ZEBRA88 PROMOTION INFORMATION
Zebra88 Bonus Rules
Review General Zebra88 Promotion Conditions, Bonus Eligibility, Turnover Requirements, Withdrawal Rules And Responsible Reward Use.
Live Chat
Contact Zebra88 Support If You Need Help Understanding A Promotion.
Understanding Zebra88 Bonus Rules
Zebra88 Promotions May Include Different Eligibility Requirements, Deposit Conditions, Turnover Requirements, Reward Limits, Eligible Games, Expiry Periods And Withdrawal Restrictions.
Each Promotion May Have Its Own Specific Terms. Players Should Always Review The Current Promotion Details Before Claiming Or Using A Reward.
Common Types Of Zebra88 Promotions
Keep Only The Promotion Types That Zebra88 Actually Offers.
01
Welcome Bonus
A Selected Reward May Be Offered To Eligible New Members After Registration Or A Qualifying First Deposit.
02
Deposit Promotion
A Deposit-Based Reward May Require A Minimum Qualifying Amount And Additional Turnover Conditions.
03
VIP Reward
Eligible VIP Members May Receive Selected Rewards Under The Current Loyalty Program Conditions.
04
Special Campaign
Seasonal, Event-Based Or Limited-Time Promotions May Include Separate Eligibility And Claim Requirements.
General Bonus Conditions
Each promotion may be limited to eligible Zebra88 members.
Players may be required to complete a qualifying deposit.
One promotion may be limited to one account, household, device, payment method or IP address.
Rewards may not be transferable between accounts.
Bonus funds may include turnover requirements before withdrawal.
Some games may not contribute equally toward turnover.
Selected promotions may include a maximum reward or withdrawal limit.
Rewards may expire if they are not claimed or used within the stated period.
Promotion availability may change depending on account eligibility.
How A Zebra88 Bonus May Work
01
Check Promotion Eligibility
Review Whether The Promotion Is Available For Your Account And Whether Registration, Deposit Or Activity Conditions Apply.
02
Read The Promotion Terms
Check The Minimum Deposit, Reward Amount, Turnover Requirement, Eligible Games, Expiry Period And Withdrawal Conditions.
03
Complete The Qualifying Action
Make The Required Deposit Or Complete The Eligible Activity According To The Current Promotion Rules.
04
Claim Or Receive The Reward
Some Rewards May Be Added Automatically, While Others May Require A Claim, Code Or Live Chat Confirmation.
05
Complete The Turnover Requirement
Only Eligible Game Activity May Count Toward The Required Turnover.
06
Review Withdrawal Eligibility
Confirm That All Promotion Conditions Have Been Completed Before Requesting A Withdrawal.
Understanding Turnover Requirements
Qualifying Amount
The Promotion May Use The Deposit Amount, Bonus Amount Or A Combination Of Both When Calculating Turnover.
Turnover Multiplier
A Promotion May Require The Qualifying Amount To Be Wagered A Specified Number Of Times.
Eligible Games
Only Selected Games Or Categories May Contribute Toward The Requirement.
Contribution Rate
Different Games May Contribute At Different Percentages Or May Be Completely Excluded.
Expiry Period
Turnover May Need To Be Completed Before The Promotion Expiry Date.
Withdrawal Limit
Some Promotions May Limit How Much Can Be Withdrawn From The Reward.
Simple Turnover Example
If A Promotion Provides A Bonus Of AUD 50 With A 10× Bonus Turnover Requirement, The Required Valid Turnover May Be:
AUD 50 Bonus
×
10 Turnover
=
AUD 500 Required Turnover
This Is Only A General Example. Always Follow The Calculation Stated In The Specific Zebra88 Promotion Terms.
Eligible And Excluded Games
Not Every Game May Contribute Equally Toward Promotion Turnover. The Applicable Promotion Terms Should Explain Which Games Are Eligible.
Selected online pokies may contribute fully or partially.
Live casino games may contribute at a reduced rate or be excluded.
Table games may have separate contribution rules.
Sports betting may not qualify unless specifically stated.
Cancelled, refunded, void or tied activity may not count.
Opposite, low-risk or unusual betting patterns may be excluded.
Bonus Withdrawal Conditions
Before Requesting A Withdrawal, Confirm That The Applicable Promotion Conditions Have Been Completed.
Complete the required valid turnover.
Check whether a maximum withdrawal amount applies.
Confirm that the promotion has not expired.
Make sure the account and payment details are accurate.
Review whether excluded activity affected the promotion.
Contact Live Chat if the reward status is unclear.
How To Withdraw
Payment Methods
FAQ
!
When A Bonus May Be Cancelled
A Promotion May Be Cancelled Or Reviewed When Account Activity Does Not Meet The Applicable Terms.
Multiple Or Duplicate Accounts
False Or Mismatched Account Information
Use Of Another Person's Payment Details
Promotion Abuse Or Coordinated Activity
Opposite Or Low-Risk Betting Patterns
Use Of Prohibited Tools Or Automated Systems
Failure To Complete Turnover Before Expiry
Violation Of The Applicable Platform Terms
Using More Than One Promotion
Some Zebra88 Promotions May Not Be Combined With Another Active Offer. Players Should Review Whether The Current Reward Must Be Completed, Cancelled Or Expired Before Joining A New Promotion.
Contact Zebra88 Live Chat Before Claiming Another Reward If The Combination Rules Are Unclear.
VIP Rewards And Promotions
VIP Rewards May Include Separate Eligibility, Turnover, Claim And Expiry Conditions. VIP Status Does Not Automatically Remove The Requirements Attached To A Promotion.
VIP Rewards
How To Deposit
Account Security
Bonus Account Security
Do not share your account with another person.
Never provide your password or verification code.
Use only verified Zebra88 promotion links.
Avoid unofficial messages promising guaranteed rewards.
Check promotion information inside your account.
Report suspicious bonus messages to Live Chat.
Read Security Information
18+
Claim Bonuses Responsibly
Do Not Deposit Or Gamble More Than Planned Only To Claim A Reward Or Complete Turnover. Set Limits And Treat Promotions As Optional Entertainment Benefits.
Responsible Gambling Information
Zebra88 Bonus Rules FAQ
What Is A Turnover Requirement?
Can I Withdraw A Bonus Immediately?
Do All Games Count Toward Turnover?
Can I Claim Two Promotions At The Same Time?
Why Was My Bonus Removed?
Do Bonuses Expire?
How Do I Check My Bonus Status?
Related Player Information
VIP Rewards
Payment Methods
How To Deposit
How To Withdraw
Security
Responsible Gambling
FAQ
Contact Us
Need Help Understanding A Bonus?
Contact Zebra88 Live Chat For Help With Eligibility, Turnover, Reward Status, Expiry Or Withdrawal Conditions.
Live Chat
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Hot Game Event II
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VIP
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2025 PANDA88 . ALL RIGHTS RESERVED.
- 29 October 2026 (Thu) 05:35:17 - Get Ready, Gamers! ZEBRA88 Is Here To Power Up Your Gaming Journey – Where Every Play Is A Win!
ZEBRA88 MEMBER REWARDS
Zebra88 VIP Rewards
Discover Zebra88 Member Rewards, VIP Benefits, Promotion Information And Player Support Resources In One Clear Loyalty Guide.
Live Chat
Contact Zebra88 Support For Current VIP Eligibility And Reward Information.
What Is The Zebra88 VIP Program?
The Zebra88 VIP Program Is Designed To Recognise Eligible Members Through Selected Loyalty Rewards, Account Benefits, Promotions And Player Support Features.
VIP Availability, Qualification Requirements And Rewards May Vary. Players Should Review The Current Information Displayed Inside Their Zebra88 Account Or Contact Live Chat For Confirmation.
Potential VIP Member Benefits
The Benefits Below Are General Examples. Keep Only Benefits That Zebra88 Actually Provides.
01
Member Rewards
Eligible VIP Members May Receive Selected Loyalty Rewards Based On Current Program Conditions.
02
Exclusive Promotions
Selected Promotions May Be Made Available To Qualifying Members During Special Campaigns.
03
Player Support
VIP Members May Receive Additional Account Assistance, Subject To The Current Support Arrangement.
04
Loyalty Recognition
Account Activity May Contribute To Loyalty Recognition Where The Applicable VIP Rules Allow It.
How Zebra88 VIP Rewards May Work
01
Create A Zebra88 Account
Register Using Accurate Account Details And Protect Your Username, Password And Verification Information.
02
Review Current VIP Conditions
Check The Latest Eligibility Requirements, Qualifying Activity And Applicable Promotion Rules.
03
Complete Eligible Activity
Only Activity Accepted Under The Current VIP Program May Contribute Toward Eligibility Or Member Status.
04
Check Your Member Status
Review The Information Shown Inside Your Account Or Contact Zebra88 Live Chat For Assistance.
05
Review Reward Conditions
Before Using A VIP Reward, Check Its Turnover Requirements, Eligible Games, Limits And Expiry Period.
VIP Reward Information
VIP rewards may depend on account eligibility and current program rules.
Some rewards may require a minimum deposit or qualifying activity.
Turnover requirements may apply before a reward can be withdrawn.
Certain games or betting activity may not contribute equally.
Rewards may include expiry periods or claim deadlines.
Multiple accounts may affect VIP eligibility.
Zebra88 may review account activity before issuing selected rewards.
!
Important VIP Reward Reminder
Do Not Make Deposits Or Increase Your Gambling Activity Only To Reach A VIP Level Or Claim A Reward.
Check All Reward Conditions Before Claiming
Do Not Create Multiple Accounts For VIP Benefits
Do Not Share Your Account With Another Person
Do Not Chase Losses To Maintain A VIP Level
Do Not Assume Every Reward Is Withdrawable Immediately
Contact Support If The Rules Are Unclear
VIP Eligibility
VIP Eligibility May Be Based On Selected Account Activity, Promotion Participation, Deposits, Valid Gameplay Or Other Conditions Defined By The Current Zebra88 Program.
Eligibility Should Not Be Assumed. Contact Zebra88 Support If You Need Confirmation About Your Account Status.
How To Register
How To Deposit
Payment Methods
Bonus Rules
VIP Bonuses And Turnover Requirements
A VIP Reward May Include Specific Turnover Requirements, Eligible Games, Reward Limits, Maximum Withdrawal Conditions And Expiry Periods.
Players Should Read The Complete Applicable Rules Before Accepting Or Using A VIP-Related Bonus.
Read Bonus Rules
Protect Your VIP Account
Use a unique password for your Zebra88 account.
Never share your login details or verification code.
Avoid accessing your account through public devices.
Check account activity regularly.
Report unfamiliar transactions or account changes immediately.
Use only verified Zebra88 links and support channels.
Read Security Information
18+
VIP Rewards And Responsible Gambling
VIP Status Should Never Encourage Excessive Gambling. Set A Budget, Manage Your Playing Time And Take Regular Breaks Regardless Of Your Membership Level.
Responsible Gambling Information
Zebra88 VIP Rewards FAQ
How Do I Become A Zebra88 VIP Member?
Are VIP Rewards Automatically Added?
Can VIP Rewards Be Withdrawn Immediately?
How Can I Check My VIP Status?
Do VIP Rewards Expire?
Can VIP Status Be Changed Or Removed?
Related Player Information
How To Register
How To Deposit
How To Withdraw
Payment Methods
Bonus Rules
FAQ
Contact Us
Need Help With VIP Rewards?
Contact Zebra88 Live Chat For Information About VIP Eligibility, Member Benefits, Reward Conditions Or Account Status.
Live Chat
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LUCKY WIN
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New Game Launch
Hot Game Event I
Hot Game Event II
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HOT GAME EVENT I
Next-Level Gaming Event Experience (META)
Responsible gaming
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2025 PANDA88 . ALL RIGHTS RESERVED.
- 27 October 2026 (Tue) 18:20:56 - Get Ready, Gamers! ZEBRA88 Is Here To Power Up Your Gaming Journey – Where Every Play Is A Win!
ZEBRA88 PLAYER SAFETY
Responsible Gambling Australia
Zebra88 Encourages Players To Treat Gambling As Entertainment, Stay Within Their Personal Limits And Seek Support Whenever Gambling Is No Longer Enjoyable.
Talk To Live Chat
What Is Responsible Gambling?
Responsible Gambling Means Making Informed Choices About How Much Time And Money You Spend, Understanding That Gambling Outcomes Are Based On Chance And Never Treating Gambling As A Reliable Way To Earn Income.
A Healthy Approach Includes Setting A Budget Before Playing, Taking Regular Breaks, Avoiding Borrowed Money And Stopping When Gambling Is Affecting Your Wellbeing, Finances Or Relationships.
Responsible Gambling Principles
$
Set A Budget
Decide How Much You Can Comfortably Afford To Spend Before Playing. Never Use Money Needed For Bills, Food, Rent Or Other Essentials.
24
Set Time Limits
Choose A Clear Playing Period And Take Regular Breaks. Avoid Losing Track Of Time During Longer Gaming Sessions.
!
Do Not Chase Losses
Increasing Your Spending After A Loss Can Lead To Further Financial Harm. Accept The Result And Stop When Your Limit Is Reached.
▶
Play For Entertainment
Gambling Should Remain A Recreational Activity. It Should Not Be Used As A Solution To Financial Problems Or Emotional Stress.
Healthy Gambling Habits
Only gamble with money you can afford to lose.
Set spending and time limits before you begin.
Take regular breaks and avoid long uninterrupted sessions.
Do not gamble while upset, stressed, tired or under the influence.
Do not borrow money or use credit to continue playing.
Balance gambling with work, family, exercise and other activities.
Review your account activity and spending regularly.
Stop immediately if gambling no longer feels enjoyable or controlled.
!
Warning Signs To Watch For
Gambling May Be Becoming Harmful When It Starts Affecting Your Money, Emotions, Relationships, Work Or Daily Responsibilities.
Spending More Than Planned
Trying To Recover Previous Losses
Hiding Gambling Activity From Others
Borrowing Money To Continue Gambling
Feeling Anxious, Guilty Or Frustrated
Neglecting Family, Work Or Personal Responsibilities
Finding It Difficult To Stop Or Reduce Gambling
Using Gambling To Escape Stress Or Personal Problems
What To Do If You Are Losing Control
01
Stop Playing
Leave The Game Or Platform Immediately Instead Of Trying To Recover Money Already Lost.
02
Review Your Spending
Check Your Recent Activity And Identify Whether Gambling Is Exceeding The Limits You Originally Set.
03
Talk To Someone You Trust
Speaking Honestly With A Friend, Family Member Or Professional Counsellor Can Help Reduce Isolation And Create A Practical Plan.
04
Use Self-Exclusion Or Support Services
Consider Blocking Access To Gambling Services And Contacting A Professional Australian Gambling Support Organisation.
Australian Gambling Support Resources
Gambling Help Online Offers Free And Confidential Support Throughout Australia, Including Online Chat And Telephone Counselling Available 24 Hours A Day. :ContentReference[Oaicite:0]{Index=0}
Gambling Help Online
Free And Confidential Online Support For People Affected By Their Own Gambling Or Someone Else's Gambling.
Visit Gambling Help Online
Gambling Helpline
Call 1800 858 858 To Speak With A Gambling Counsellor Anywhere In Australia.
Call 1800 858 858
BetStop
BetStop Is Australia's National Self-Exclusion Register For Licensed Australian Online And Phone Wagering Providers. Registration Is Free, With Exclusion Periods Ranging From Three Months To A Lifetime. :ContentReference[Oaicite:1]{Index=1}
Visit BetStop
Zebra88 Is Not Affiliated With Gambling Help Online Or BetStop. These External Resources Are Provided For General Support Information.
18+
Adults Only
Gambling Services Are Intended Only For Adults Aged 18 And Above. Parents And Guardians Should Protect Account Details, Payment Information And Devices From Access By Minors.
Zebra88 Player Safety Commitment
Zebra88 Encourages Clear Information, Account Protection, Responsible Gambling Awareness And Access To Support Resources. Players Should Review The Platform Rules, Payment Information And Bonus Conditions Before Participating.
Security Information
Payment Methods
Bonus Rules
Terms & Conditions
Contact Us
Responsible Gambling FAQ
What Does Responsible Gambling Mean?
Responsible Gambling Means Treating Gambling As Entertainment, Setting Clear Time And Spending Limits And Stopping When It Starts Causing Harm.
How Can I Control My Gambling Spending?
Set A Fixed Entertainment Budget Before Playing, Avoid Using Borrowed Money And Stop Once The Budget Has Been Reached.
What Should I Do If I Cannot Stop Gambling?
Stop Playing, Talk To Someone You Trust And Contact A Professional Support Service Such As Gambling Help Online Or The Gambling Helpline.
What Is Self-Exclusion?
Self-Exclusion Is A Process That Restricts Access To Gambling Services For A Chosen Period. Australian Users Can Review The Services Offered By BetStop For Licensed Online And Phone Wagering Providers.
Can People Under 18 Use Gambling Services?
No. Gambling Services Are Intended Only For Adults Aged 18 And Above.
Stay In Control
Set Limits, Take Regular Breaks And Seek Professional Support Whenever Gambling Is No Longer Enjoyable.
Find Confidential Support
HOME
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REDEEM
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REVIEW & GET$88BONUS
LUCKY WIN
To All Dear Member
New Game Launch
Hot Game Event I
Hot Game Event II
❮
❯
REVIEW & GET$88BONUS
Bonus DirectlyYourAccount!
ID checks
×
Home
Promo
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Lucky Number
Download
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About Us
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2025 PANDA88 . ALL RIGHTS RESERVED.
- 27 October 2026 (Tue) 18:04:32 - Get Ready, Gamers! ZEBRA88 Is Here To Power Up Your Gaming Journey – Where Every Play Is A Win!
ZEBRA88 COMPLIANCE INFORMATION
Anti-Money Laundering Policy
This Policy Explains The General Measures Zebra88 May Use To Help Identify Suspicious Activity, Verify Account Information, Review Transactions And Reduce The Risk Of Financial Misuse.
Live Chat
Contact Zebra88 Support If You Have Questions About An Account Or Transaction Review.
Important Policy Notice
This Page Must Reflect Zebra88’S Actual Legal Entity, Licensing Arrangements, Verification Procedures, Reporting Obligations And Transaction-Review Practices.
It Should Not State That Zebra88 Is Regulated By AUSTRAC Or Subject To Specific Australian AML/CTF Obligations Unless That Status Has Been Confirmed.
1. Purpose Of This AML Policy
Zebra88 Does Not Permit Its Accounts, Payment Services Or Platform Features To Be Knowingly Used For Money Laundering, Terrorism Financing, Fraud, Identity Misuse Or Other Unlawful Financial Activity.
Account And Transaction Controls May Be Applied To Identify Unusual Activity, Confirm Customer Information And Protect The Integrity Of Payment And Withdrawal Processes.
2. Scope Of The Policy
This Policy May Apply To Zebra88 Registration, Account Access, Deposits, Withdrawals, Promotions, VIP Rewards And Customer-Support Interactions.
It May Also Apply To Payment Providers, Contractors And Other Service Providers Involved In Account Or Transaction Processing.
3. Core AML And Transaction-Control Principles
01
Know The Account Holder
Account Information May Be Checked To Confirm That It Belongs To The Person Registering And Using The Account.
02
Review Transactions
Deposits, Withdrawals And Account Activity May Be Reviewed When They Appear Unusual, Inconsistent Or Higher Risk.
03
Confirm Payment Ownership
Payment And Withdrawal Information May Need To Belong To The Registered Zebra88 Account Holder.
04
Maintain Appropriate Records
Relevant Account, Transaction And Review Records May Be Retained According To Operational And Applicable Legal Requirements.
4. Customer Identification And Verification
Zebra88 May Request Information To Confirm The Identity Of An Account Holder Before Allowing Selected Account Functions, Transactions Or Withdrawals.
Depending On The Circumstances, Requested Information May Include:
Full name and date of birth.
Residential or contact address.
Telephone number or email address.
Government-issued identity information.
Proof of address.
Proof that a payment account belongs to the account holder.
Deposit or withdrawal transaction records.
Additional information needed to review unusual activity.
Users Should Submit Verification Material Only Through A Verified Zebra88 Channel.
5. Accurate Account Information
Registration information must be accurate and current.
Users must not register using another person’s identity.
Account holders should update outdated contact information.
False, incomplete or inconsistent details may cause account review.
Edited, forged or misleading documents are prohibited.
Users must not create accounts on behalf of another person.
6. Deposits, Withdrawals And Payment Ownership
Zebra88 May Require Deposits And Withdrawals To Use Payment Information Associated With The Registered Account Holder.
Third-party deposits may be rejected or reviewed.
Withdrawals may be restricted to verified payment details.
Names or account information may need to match.
Transaction receipts may be requested for payment checking.
Unusual deposit and withdrawal patterns may require review.
Funds may not be transferred between player accounts.
Payment Methods
How To Deposit
How To Withdraw
7. Source-Of-Funds And Transaction Enquiries
Zebra88 May Ask For Additional Information When Account Activity Or Transaction Values Appear Inconsistent With The Known Account Profile.
Depending On The Circumstances, This May Involve Asking For Information About The Origin Of Funds, Payment Ownership, Transaction Purpose Or Supporting Financial Records.
Any Request Should Be Proportionate To The Identified Risk And Handled Through A Secure Verification Process.
8. Transaction And Account Monitoring
Zebra88 May Monitor Account And Payment Activity To Identify Patterns That Require Further Checking.
Deposit Activity
Repeated, Unusually Large Or Inconsistent Deposits May Be Reviewed.
Withdrawal Activity
Withdrawals Following Little Or No Genuine Gaming Activity May Require Additional Checking.
Multiple Accounts
Linked Accounts, Devices, Payment Methods Or Identity Information May Be Investigated.
Account Access
Unusual Device, Location Or Login Activity May Trigger A Security Review.
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9. Examples Of Activity That May Require Review
The Following Examples Do Not Automatically Prove Unlawful Activity, But May Require Additional Checking.
Deposits Followed By Rapid Withdrawal With Little Gameplay
Repeated Transactions Just Below Review Thresholds
Use Of Multiple Accounts Or Identities
Payments From Unrelated Third Parties
Frequent Changes To Withdrawal Information
Transactions Inconsistent With Normal Account Activity
Unusual Use Of Promotions To Move Funds
Linked Accounts Making Coordinated Transactions
False, Forged Or Altered Verification Documents
Refusal To Provide Reasonable Verification Information
Attempts To Disguise The Source Or Ownership Of Funds
Activity Associated With Fraud Or Account Takeover
10. Deposits Followed By Minimal Gaming Activity
A Request To Withdraw Recently Deposited Funds After Minimal Or No Genuine Gaming Activity May Be Reviewed To Determine Whether The Account Is Being Used Mainly To Transfer Or Process Funds.
Zebra88 May Request Payment Evidence, Confirm Ownership Or Temporarily Delay The Withdrawal While The Activity Is Reviewed.
11. Multiple And Linked Accounts
Players Should Use One Personal Account Unless Zebra88 Has Expressly Approved Another Arrangement.
Accounts May Be Considered Linked Where They Share Identity Details, Devices, Payment Information, Contact Information, Network Information Or Coordinated Transaction Activity.
Linked accounts may be temporarily restricted.
Promotions may be removed while eligibility is reviewed.
Additional account verification may be required.
Duplicate or fraudulent accounts may be closed.
12. Account Review Process
01
Activity Is Identified
Account, Payment, Withdrawal Or Security Activity May Be Flagged For Additional Checking.
02
Account Information Is Reviewed
Registration, Payment, Device And Transaction Records May Be Examined.
03
Additional Information May Be Requested
Zebra88 May Ask The Account Holder For Identification, Payment Ownership Or Transaction-Supporting Records.
04
A Decision Is Made
Account Access Or Transactions May Be Approved, Restricted, Rejected Or Subjected To Further Review.
13. Temporary Restrictions And Account Action
During An Account Or Transaction Review, Zebra88 May Take Reasonable Protective Action, Including:
Temporarily limiting account access.
Pausing a deposit or withdrawal.
Requesting additional verification information.
Restricting payment-method changes.
Removing an ineligible promotion or reward.
Rejecting a transaction that cannot be verified.
Closing an account after serious or repeated violations.
Account Action Should Be Based On The Applicable Platform Terms, Available Evidence And Actual Legal Obligations.
14. Reporting And Cooperation With Authorities
Where Zebra88 Or Its Operating Entity Has An Applicable Legal Reporting Obligation, Relevant Information May Be Provided To An Authorised Regulator, Law-Enforcement Body, Court Or Government Agency.
Zebra88 Should Not Tell A Customer That A Suspicious Matter Report Has Been Or May Be Submitted Where Doing So Would Breach An Applicable Tipping-Off Restriction Or Prejudice An Investigation.
This Section Must Be Amended To Reflect The Actual Reporting Obligations Of The Zebra88 Operating Entity.
15. Record Keeping
Relevant Account And Transaction Records May Be Retained For Security, Fraud Prevention, Dispute Handling, Operational Reviews And Applicable Legal Requirements.
Records May Include:
Registration and account-profile information.
Verification documents and verification results.
Deposit and withdrawal records.
Payment ownership information.
Support communications.
Risk assessments and account-review records.
Security and suspicious-activity records.
Actual Retention Periods Should Be Documented In Zebra88’S Internal Procedures And Privacy Policy.
16. Confidentiality And Data Protection
Information Collected During Account Or Transaction Reviews Should Be Accessed Only By Authorised Persons And Handled According To Applicable Privacy, Security And Record-Retention Requirements.
Privacy Policy
Security
Terms & Conditions
17. Player Responsibilities
Provide accurate and current account information.
Use payment information that belongs to the account holder.
Respond to reasonable verification requests.
Do not use Zebra88 to transfer funds between unrelated parties.
Do not allow another person to control the account.
Do not submit false, edited or misleading documents.
Report unfamiliar account or transaction activity promptly.
Protect passwords, devices and verification codes.
18. Fraud And Account Misuse
Activity Involving Stolen Payment Information, Identity Misuse, Account Takeover, False Documents, Payment Disputes Or Deliberate Transaction Manipulation May Result In Immediate Account Restriction And Further Investigation.
Zebra88 May Cooperate With Payment Providers Or Authorised Authorities Where Appropriate And Legally Permitted.
18+
19. Responsible Gambling
AML And Transaction Controls Are Separate From Responsible Gambling Measures. Players Should Also Manage Their Budget, Set Playing Limits And Seek Help If Gambling Causes Financial Or Personal Harm.
Responsible Gambling Information
20. Policy Reviews And Updates
Zebra88 May Update This Policy When Payment Processes, Verification Procedures, Legal Requirements Or Transaction Risks Change.
The Policy Should Display A Current Review Date And Identify The Zebra88 Legal Entity Responsible For Implementing It.
Legal Entity
[LEGAL ENTITY NAME]
Compliance Contact
[COMPLIANCE EMAIL]
Policy Version
[VERSION NUMBER]
Last Reviewed
[LAST REVIEWED DATE]
AML Policy FAQ
Why May Zebra88 Request Identity Information?
Why May A Withdrawal Require Additional Review?
Can I Deposit Using Another Person’s Payment Account?
What Is A Source-Of-Funds Review?
Why May My Account Be Temporarily Restricted?
How Should I Submit Verification Documents?
Related Policies And Player Information
Terms & Conditions
Privacy Policy
Security
Payment Methods
How To Withdraw
Responsible Gambling
FAQ
Contact Us
Need Help With An Account Review?
Contact Zebra88 Live Chat For General Help With Verification, Payment Ownership Or Transaction-Review Requests.
Live Chat
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