1. (a) The ADW provider shall not allow individuals residing in New Hampshire who are under the age of 18 years to establish an account.
2. (b) The ADW provider shall verify each request to open an account with respect to the potential account holder’s name, primary residential address, and date of birth by an independent service provider to ensure the accuracy of the information. If the potential account holder’s information cannot be reliably verified, the account shall not be established.
3. (c) Except as otherwise required by (d) below, an ADW provider may refuse to open an account or may close an account in its sole discretion.

4. (d) An ADW provider shall close an account if it is determined that:

   1. (1) The information used to open the account was false;
   2. (2) The account has been used for the furtherance of any illegal activity; or
   3. (3) The account has been used in violation any state or federal law or rule.

5. (e) The ADW provider shall:

   1. (1) Provide or make available to the account holder rules governing the conduct of ADW, including any fees associated with the establishment and maintenance of an account; and
   2. (2) Notify the account holder whenever rules have changed.
6. (f) Each account shall have only one account holder and shall not be transferable.
7. (g) An ADW provider shall ensure that no New Hampshire resident holds more than one account with each ADW platform.
8. (h) To the extent an ADW provider facilitates one or more ADW affiliates, it shall ensure that no New Hampshire resident holds more than one account with each ADW affiliate.
9. (i) An ADW provider shall allow accounts to be closed at the request of an account holder by a method consistent with the plan of operation.

Source. #14448, eff 12-3-25, EXPIRES: 12-3-35