warungcash Jurisdiction Notice
Our services at warungcash are available only where local law permits online gaming. We do not offer our platform in jurisdictions where such services are prohibited by applicable regulation. This legal notice sets out the scope of our service area, your obligations as a player, and our commitment to jurisdiction-restricted access.
warungcash operates live-dealer tables (blackjack, roulette, baccarat, Dragon Tiger, Sic Bo), sportsbook markets (Liga 1, Piala Indonesia, Piala AFF, Champions League, MotoGP, badminton), esports betting (Mobile Legends, Free Fire, PUBG Mobile), and slot games (Aviator, Sweet Bonanza, Gates of Olympus, Fortune Tiger, Mahjong Ways). We support deposits and withdrawals via DANA, e-wallet, mobile banking, local payment, online payment, e-wallet, mobile banking, local payment, online payment, and e-wallet. Access to these services is contingent on compliance with your local jurisdiction's laws.
Players are solely responsible for verifying that their access and use of warungcash comply with the laws of their own jurisdiction. We do not make any representation that our services are legal in any specific territory. If you are unsure whether online gaming is permitted where you reside, you should refrain from using our platform and seek legal advice before proceeding.
Service Availability & Jurisdiction Restrictions
warungcash is not available in all countries or territories. We explicitly restrict access from regions where online wagering is prohibited by law. We maintain a list of restricted jurisdictions and use geolocation technology to identify and block access attempts from prohibited territories. If you attempt to access warungcash from a restricted jurisdiction, our system will deny entry and display a jurisdiction notice.
Some territories permit online gaming but require operators to hold specific licenses. warungcash does not claim to hold licenses in any specific jurisdiction. Our platform is operated by our company and available to users in supported territories only. We do not advertise our services as licensed or regulated by any particular government body.
If you are located in Jakarta, Surabaya, Bandung, Medan, or Semarang and have questions about service availability in your specific area, contact our support team. Regional regulations can vary, and we recommend verifying eligibility before opening an account.
Account Eligibility & Verification
To open an account on warungcash, you must be an adult in your jurisdiction (typically 18 years or older; some territories require 21). You must provide accurate identity information during account setup. We conduct Know Your Customer (KYC) verification before processing your first withdrawal, which involves collecting your legal name, date of birth, identity document number (KTP, passport, or similar), and residential address.
During KYC verification, we check that your identity documents are consistent, current, and authentic. We also verify that your stated residence is in a territory where warungcash services are available. If verification reveals that you are accessing warungcash from a prohibited jurisdiction, or if your identity documents indicate residency in a restricted territory, we will close your account and return any balance to your original payment method (less any pending withdrawals or bonuses forfeited under our terms).
We reserve the right to request additional verification documents at any time if we have reason to suspect fraud, money laundering, or jurisdiction-restricted access. Failure to provide requested documents within 30 days may result in account suspension or closure.
- KYC Verification
- Know Your Customer check required before first withdrawal; verifies identity, residency, and jurisdiction eligibility.
- Jurisdiction Check
- We verify that your stated residence is in a supported territory; residency in restricted areas results in account closure.
- Ongoing Compliance
- We may request verification at any time; failure to comply may result in account suspension or permanent closure.
Your Legal Obligations
By accessing warungcash, you represent and warrant that you are not located in, and do not access our platform from, a jurisdiction where online gaming is prohibited. You confirm that your use of warungcash complies with all applicable laws in your jurisdiction. You agree to indemnify and hold warungcash harmless from any claims, fines, or penalties arising from your violation of local laws or these terms.
Some jurisdictions may classify online gaming operators and players differently under local law. We make no representation regarding how your jurisdiction's regulator may treat your participation in warungcash. You are responsible for understanding the legal status of your activity under your own jurisdiction's laws and for obtaining any necessary licenses or permissions from local authorities.
If your jurisdiction's law changes and online gaming becomes prohibited where you reside, you must cease using warungcash immediately. Continued access from a now-prohibited jurisdiction may violate local law and our terms.
Data Privacy & Compliance References
warungcash collects personal data (name, date of birth, identity document, residential address, payment method, gaming activity) to operate the platform and comply with legal obligations. We may be required to share player information with regulatory bodies, law enforcement, or financial authorities in jurisdictions where online gaming is regulated. We do not control how these authorities use your data once we provide it to them.
For detailed information about how we collect, store, and protect your personal data, please see our Privacy PolicyFor our full terms of service, see our Terms & ConditionsIf you have concerns about data handling or jurisdiction compliance, contact our support team via live chat or email.
Account Closure & Restricted-Territory Access
If we determine that you are accessing warungcash from a restricted jurisdiction, or if you misrepresent your residency during account setup, we will close your account immediately without notice. Any balance in your account will be forfeited, and we will not process withdrawal requests from restricted-territory access. This policy protects both warungcash and users from legal risk.
If you believe your account was closed in error, or if your jurisdiction's online gaming laws have changed and you are now eligible for access, contact our support team to appeal. We will review your case and determine whether reinstatement is appropriate under current regulations.
Contact & Legal Inquiries
For questions about service availability in your jurisdiction, eligibility, or compliance with warungcash terms, contact our support team via live chat on our platform, or email our legal department. We maintain support availability in English and Indonesian across multiple time zones. We aim to respond to legal inquiries within one business day during working hours.
If you have concerns about jurisdiction compliance or believe warungcash is operating illegally in your territory, you may report such concerns to the appropriate regulatory authority in your jurisdiction. We take jurisdiction compliance seriously and maintain ongoing dialogue with relevant authorities in supported territories.
This jurisdiction notice is effective as of the date it was last updated on our website. We may update this notice at any time to reflect changes in applicable law or our service area. Your continued use of warungcash after any update constitutes acceptance of the revised notice.
Jurisdiction compliance is central to warungcash operations. We maintain strict enforcement of territory restrictions and reserve all rights under applicable law to protect our platform and compliant players.