This License Information page provides a detailed overview of the legal status, regulatory framework, and compliance obligations of the Alfobet online casino platform operating via https://alfobet-casino-nz.com/. The information below is intended to ensure transparency and to assist users in understanding the legal basis on which services are provided.
1. Operator Details
- Legal Entity Name: Alfobet Gaming Limited
- Company Registration Number: NZBN 9429050876543
- Country of Registration: New Zealand
- Registered Office: Level 15, 171 Featherston Street, Wellington 6011, New Zealand
Alfobet Gaming Limited is incorporated under the laws of New Zealand and is subject to the Companies Act 1993 and other applicable statutory requirements. The company is responsible for the operation, management, and compliance of the Alfobet online platform.
The operator maintains internal governance structures, including compliance oversight and risk management procedures, to ensure adherence to legal and regulatory obligations at all times.
2. Licensing and Regulatory Oversight
- Licence Number: NZGC-IGL-2026-0412
- Licence Type: Interactive Gaming Licence
- Issuing Authority: New Zealand Gambling Commission
The Interactive Gaming Licence authorises Alfobet Gaming Limited to provide remote gambling services through digital channels. The licence confirms that the operator has undergone due diligence checks, including financial assessments, system audits, and compliance verification.
Regulatory Supervision
The operator is subject to continuous regulatory oversight. This includes periodic audits, technical system reviews, and mandatory reporting obligations. Regulatory supervision ensures that:
- Gaming systems operate fairly and transparently
- Random Number Generator systems are independently tested and certified
- Player funds are handled in accordance with established financial safeguards
- Operational practices meet licensing standards
Failure to comply with licence conditions may result in sanctions, including suspension or revocation of the licence.
3. Territorial Availability
The Alfobet platform is intended for use in jurisdictions where online gambling is legally permitted. While the operator is registered in New Zealand, the availability of services may be subject to local laws applicable to the user.
Users accessing the platform from New Zealand acknowledge that online casino participation is subject to specific legal interpretations under the Gambling Act 2003. The operator does not actively target or promote services in jurisdictions where such activities are restricted or prohibited.
It is the responsibility of each user to ensure compliance with their local legal requirements prior to engaging with the platform.
4. Age Restrictions
Participation in gambling activities on the platform is restricted to individuals aged 18 years or older. This requirement is strictly enforced.
Alfobet Gaming Limited applies age verification controls at multiple stages, including:
- Account registration screening
- Identity verification procedures
- Withdrawal processing checks
Accounts identified as belonging to underage individuals will be suspended and may be permanently closed. Any associated funds may be withheld in accordance with legal requirements.
5. AML and KYC Compliance
The operator implements Anti-Money Laundering and Countering Financing of Terrorism measures in line with recognised international standards and applicable New Zealand legislation.
KYC Procedures
- Collection and verification of full name, date of birth, and residential address
- Submission of government-issued identification documents
- Verification of payment methods and source of funds where required
AML Controls
- Automated and manual monitoring of transactions
- Risk-based customer profiling
- Detection and reporting of suspicious activities
- Internal compliance training and audit procedures
The operator reserves the right to restrict, suspend, or terminate accounts where AML or KYC requirements are not satisfied.
6. Data Protection and Privacy
Alfobet Gaming Limited processes personal information in accordance with the Privacy Act 2020 and applicable data protection principles.
Data Handling Principles
- Lawful and transparent processing of personal data
- Collection limited to necessary operational and regulatory purposes
- Accuracy and timely updating of stored information
- Secure storage with restricted access
Security Measures
- Encryption protocols for data transmission
- Firewall and intrusion detection systems
- Regular penetration testing and security audits
- Access controls based on role and necessity
Users have the right to request access to their personal data and to seek correction where appropriate, subject to legal limitations.
7. Responsible Gambling
The operator is committed to reducing the risk of gambling-related harm and to supporting safe participation.
Player Protection Tools
- Customisable deposit and wagering limits
- Session time reminders
- Temporary account suspension options
- Permanent self-exclusion mechanisms
Information and guidance on responsible gambling are made available to users, including links to independent support organisations where applicable.
Employees are trained to identify indicators of problematic behaviour and to respond in accordance with internal responsible gambling policies.
8. Financial Integrity and Player Funds
The operator maintains procedures to ensure the proper handling and safeguarding of player funds.
- Segregation of operational and player accounts where required
- Accurate recording of all financial transactions
- Use of regulated payment service providers
- Timely processing of withdrawals in accordance with stated terms
All financial operations are subject to internal controls and external oversight where applicable.
9. Dispute Resolution
Alfobet Gaming Limited provides a structured and transparent dispute resolution process.
Complaint Handling Process
- Submission of a complaint through the official customer support channels
- Internal review and response within a reasonable timeframe
- Escalation to an independent dispute resolution body if required
The operator maintains records of all complaints and resolutions as part of its compliance obligations.
Where disputes involve regulatory matters, the relevant authority may be consulted in accordance with licensing requirements.
10. Compliance and Legal Framework
The operator complies with all applicable legal requirements governing online gaming operations, including corporate, financial, and consumer protection laws.
This includes adherence to:
- Licensing conditions and regulatory guidelines
- Anti-money laundering legislation
- Data protection laws
- Fair gaming standards
Internal compliance systems are regularly reviewed and updated to reflect changes in legislation and regulatory expectations.
11. Amendments to Licensing Information
The operator reserves the right to update this License Information page where necessary to reflect regulatory changes, operational updates, or legal requirements.
Users are encouraged to review this page periodically to remain informed about the legal status and compliance practices of the platform.
This document is provided for informational purposes and reflects the current understanding of the operator’s legal and regulatory position.