Terms & Conditions Money888 – A Complete Guide for All Malaysian Players

Welcome to Money888 ("Platform"), an online casino entertainment platform operating under the domain money888.wine. These Terms and Conditions ("Terms") governs the relationship between you ("Member" or "You") with Money888 regarding the use of the website, services, games, and any content provided by Money888.

By registering an account, making a deposit, or using any part of the money888 platform, you are deemed to have read, understood, and fully agreed to all Terms and Conditions set out in this document, together with Privacy Policy and Responsible Gaming Policy which forms part of this agreement.

If you do not agree with any part of these Terms, please discontinue use of the Money888 platform immediately. Continued use of the platform constitutes your acceptance of these Terms.

To register and use the Money888 platform, you must meet all of the following eligibility requirements:

• Be at least 18 years old on the date of registration.
• Is legally competent to enter into a binding agreement.
• Not currently under an active self-exclusion program at Money888 or any related platform.
• Using your own personal funds for entertainment purposes – not borrowed money or funds belonging to another party.
• Do not act on instructions from, or on behalf of, any other person in betting activities.

Money888 reserves the right to request age or identity verification documents at any time. Accounts will be temporarily suspended during the verification process. If a member is found to have registered using false information or is underage, the account will be closed immediately and all account balances may be forfeited.

Each individual is only permitted to hold one (1) active account at Money888. Holding more than one account is a serious breach of our terms and may result in the closure of all associated accounts and the forfeiture of all winnings.

During registration, you must provide information that is truthful, accurate, and current. The required details include:

• Full name (as shown on your identification document)
• An active Malaysian mobile number registered in your name
• A strong, unique password – minimum 8 characters combining letters and numbers
• Malaysian bank account or e-wallet details for withdrawal purposes

You are fully responsible for keeping your login credentials confidential. Never share your password or OTP with anyone — including individuals claiming to be from the Money888 team. Money888 support staff will never ask for your password under any circumstances.

If you suspect your account has been accessed without authorisation, please contact the Money888 support team via live chat or email at support@money888.wine immediately for security action.

Money888 only accepts deposits made through legitimate payment methods registered in the member's own name. Using another person's bank account or e-wallet to make a deposit is not permitted and may result in account suspension pending investigation.

Money888 does not charge any processing fees for standard deposits. Any fees that may be imposed by your e-wallet provider or bank are your own responsibility. Deposits that are not credited within 30 minutes must be reported to customer support along with proof of transaction for investigation.

Winnings may be withdrawn from money888 at any time, provided your account is active and all bonus wagering requirements (if any) have been met. The following withdrawal policies apply:

• Minimum withdrawal amount: RM50 per transaction.
• Maximum daily limit: RM10,000 for standard members; RM50,000 for VIP Gold members; no limit for VIP Diamond.
• Processing time: 5–15 minutes for Touch 'n Go and DuitNow; up to 1 hour for FPX during business hours.
• Withdrawal methods: Withdrawals must be made using the same method as the deposit, or another method registered under the same member's name.
• Withdrawal to third-party accounts not permitted under any circumstances.

Money888 reserves the right to conduct identity verification checks (KYC) before approving withdrawals that exceed a certain threshold. This is a standard security measure to protect members from fraud. Documents that may be requested include a copy of your identification card and bank statement.

Money888 offers a variety of promotions and bonuses from time to time for both new and existing members. Each promotion has its own specific terms and conditions as stated on the Promotions us. The following general terms apply to all money888 bonuses:

• One account, one phone number, one IP address, and one device per individual for bonus claim purposes.
• Wagering requirements must be fulfilled before any bonus winnings can be withdrawn.
• Wagering requirements are typically between 15x–35x the bonus amount, depending on the type of promotion.
• Bonuses have a stated validity period – any bonus not used within this period will expire automatically.
• money888 reserves the right to void bonuses if there is evidence of abuse or attempts to manipulate the promotions system.
• Some games may not contribute, or may only partially contribute, toward bonus wagering requirements.

Money888 reserves the right to modify, suspend, or terminate any promotion at any time with reasonable notice. Such changes will not affect bonuses that have already been claimed and are currently in the process of meeting wagering requirements.

All games available on Money888 — including live baccarat, poker, slots, lottery, and virtual sports — have their own specific rules accessible within each game's interface. In general, the following rules apply across all games on the Money888 platform:

• Game outcomes generated by the RNG (Random Number Generator) system are final and cannot be disputed.
• In the event of a technical disruption during an active game, Money888 reserves the right to void the round and refund the wager.
• Winnings will be automatically credited to your account wallet once the game is completed.
• In the event of a discrepancy between what is displayed on your device and Money888's server records, the server records shall take precedence.
• The minimum and maximum bet limits for each game are displayed within the game interface.

For live casino games such as baccarat, players must respect table etiquette and refrain from any behaviour that disrupts other players or the dealer. Threatening, offensive, or abusive messages sent through the in-game chat function are strictly prohibited and may result in a chat ban.

The following activities are strictly prohibited on the Money888 platform. Violation of any of these prohibitions may result in immediate account closure, forfeiture of all winnings, and in serious cases, legal action:

• The use of bots, automated scripts, or any software acting on your behalf during gameplay.
• Collusion – dishonestly cooperating with other players to gain an unfair advantage in poker or any other game.
• Registering more than one account to repeatedly claim bonuses (bonus abuse).
• Using your money888 account for money laundering or any other unlawful financial activity.
• Disclosing, selling, or transferring your Money888 account to another party.
• Any attempt to hack, attack, or disrupt Money888's technical infrastructure.
• Providing false or misleading information during registration or the verification process.

Money888 employs a sophisticated fraud and bot detection system that operates around the clock. Accounts found to be in violation of any of the above prohibitions will be acted upon immediately and without prior notice.

Money888 reserves the right to suspend or close a member's account for the following reasons:

• Violation of any Terms and Conditions set out in this document.
• Instructions from relevant authorities or regulatory bodies.
• Recommendations by a responsible gambling programme at the request of the member or their next of kin.
• Account has been inactive for more than 12 consecutive months with no activity.
• Legal compliance requirements or platform licensing conditions.

When an account is closed for reasons that do not involve a breach of terms, any valid balance remaining in the account will be refunded to the member within 5–10 business days once the identity verification process is complete. Accounts closed due to a breach of terms will be handled in accordance with Money888's policy in effect at the time.

You may also request self-closure of your account at any time by contacting money888 customer support. Self-exclusion requests will be processed within 24 hours.

Money888 firmly believes that online casino entertainment should remain just that — entertainment — and never a source of financial stress or personal hardship. Our platform provides the following tools to help you play responsibly:

• Deposit Limit: Set daily, weekly, or monthly deposit limits to keep your spending in check.
• Loss Limit: Set the maximum amount of losses you are willing to accept within a given period.
• Session Time Limit: Limit your playing time per session to avoid extended play.
• Gaming Break: Take a break from playing for 24 hours, 7 days, or 30 days with a single click.
• Self-Exclusion: Temporarily or permanently close your account for a minimum period of 6 months up to 5 years.
• Self-Assessment: Tools to help you assess whether your playing habits are at a healthy level.

If you or someone you care about is experiencing gambling-related issues, please visit the Responsible Gaming money888 for further resources and information. You may also contact our customer support for immediate assistance in activating any of the protection tools above.

Money888 shall not be liable for any indirect, consequential, incidental, special, or punitive losses arising from the use of the platform, including but not limited to:

• Financial losses arising from unfavourable game outcomes.
• Service disruptions caused by platform maintenance, technical outages, or circumstances beyond our control.
• Unauthorised access to your account resulting from your own negligence in safeguarding your login credentials.
• Losses arising from gameplay decisions made while intoxicated, under stress, or of unsound mind.
• Any damage to your device or system resulting from the use of the Money888 platform.

In all cases, Money888's maximum liability to any member for any claim shall not exceed the total net deposits made by that member in the 30 days preceding the claim.

Money888 reserves the right to modify, update, or replace any part of these Terms and Conditions at any time. Changes take effect as soon as they are published on this page with a new update date.

For significant changes, Money888 will make reasonable efforts to notify members via email, in-platform notifications, or announcements on the homepage. However, it remains your responsibility to review this Terms and Conditions page periodically to ensure you are always aware of the latest applicable terms.

Continued use of the Money888 platform after any changes are published will be considered your acceptance of the updated terms. If you do not agree with the changes, you must stop using the platform and contact customer support to close your account.

For any enquiries regarding these Terms and Conditions, please contact us at support@money888.wine or via 24/7 live chat available on the Money888 platform.