2000

2000.1

To Deposit funds and/or place a Wager using Office's Mobile App or Site a Player must:

1. (a) Be at least eighteen (18) years of age;
2. (b) Have a valid Account;
3. (c) Have sufficient funds in their Account to Wager;
4. (d) Be able to be positively identified by the Office's Know Your Customer (KYC) procedures;
5. (e) Be physically located within the legal boundaries of District of Columbia and in a location within those boundaries of the District of Columbia not otherwise prohibited by law to place a Wager; and
6. (f) Be in compliance with all applicable District, federal, state, and local laws, rules, and regulations.

2000.2

A Player shall not use or attempt to use the Services in any way that:

1. (a) Violates any District, federal, state, or local law, regulation, or court order;
2. (b) Misrepresents the Player's identity or personal information;
3. (c) Circumvents any method the Office uses to verify information about the Player's age, identity, or physical location;
4. (d) Impersonates another person, business, entity, physical location, or IP address;
5. (e) Allows any third party to use the Player's Account;
6. (f) Attempts to reverse, deny, charge-back, or otherwise block our receipt of any funds the Player has Deposited into their Account;
7. (g) Deposits or attempts to Deposit any funds derived from an unlawful or fraudulent activity into the Player's Account, including money laundering;
8. (h) Accesses or attempts to access, collects, or stores personal information of another person;

1. (i) Accesses or attempts to access or circumvents any security measures;
2. (j) Gains or attempts to gain unauthorized access to the Services or any of the Office's, or its contractors, computers, networks, servers, data, code, or other equipment or information of any kind;
3. (k) Damages or overburdens the Services or any of the Office's, or its contractors, computers, network, servers, data, code, or other equipment or information of any kind;
4. (l) Modifies or interferes with the use or operation of the Services;
5. (m) Alters, damages, deletes, or otherwise affects any software or code used for the Services;
6. (n) Introduces a computer virus or other disruptive, damaging, or harmful files or programs;
7. (o) Violates the Office's, or its contractors, proprietary or intellectual property rights in any way; or
8. (p) Violates any rule, regulation, or directive of the Office or any specific game rules.
9. (q) Attempts to use VPN or proxy to hide the location or the identity of the player's device; or
10. (r) Attempts to use Bots to enable wagering.

SOURCE Final Rulemaking published at 36 DCR 6681 (September 22, 1989); as amended by Final Rulemaking published at 66 DCR 11598 (August 30, 2019); as amended by Final Rulemaking published at 67 DCR 2802 (March 13, 2020); as amended by Final Rulemaking published at 70 DCR 001693 (February 3, 2023).