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FRONT MONEY APPLICATION Atlantis Resort & Casino

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Personal Information

Personal Information

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** You must provide a Passport or Driver's License
** International Applicants must provide a Passport or International ID
Trip Information

Trip Information

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Employment Information

Employment Information

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New Jersey Gaming Declaration

Are you a gaming related casino employee, a state officer or employee, member of judiciary or legislature, or an officer of a municipality or county in New Jersey?

Financial Information

Financial Information
See PEP definition
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Domestic PEP

A domestic PEP is a person who holds — or has held within the last 5 years — a specific office or position in or on behalf of the Canadian federal government, a Canadian provincial government, or a Canadian municipal government, for example:

  • Governor General, lieutenant governor or head of government;
  • member of the Senate or House of Commons or member of a legislature;
  • deputy minister or equivalent rank;
  • ambassador, or attaché or counsellor of an ambassador;
  • military officer with a rank of general or above;
  • pesident of a corporation that is wholly owned directly by Her Majesty in right of Canada or a province;
  • head of a government agency;
  • judge of an appellate court in a province, the Federal Court of Appeal or the Supreme Court of Canada;
  • leader or president of a political party represented in a legislature; or
  • ayor, reeve or other similar chief officer of a local government (municipal governments include cities, towns, villages and rural (county) or metropolitan municipalities).

Foreign PEP

A foreign PEP is a person who holds or has held one of the following offices or positions in or on behalf of a foreign state:

  • head of state or head of government;
  • member of the executive council of government or member of a legislature;
  • deputy minister or equivalent rank;
  • ambassador, or attaché or counsellor of an ambassador;
  • military officer with a rank of general or above;
  • president of a state-owned company or a state-owned bank;
  • head of a government agency;
  • judge of a supreme court, constitutional court or other court of last resort; or
  • leader or president of a political party represented in a legislature.

HIO

The head of an international organization is a person who is either:

  • the head of an international organization established by the governments of states; or
  • the head of an institution established by an international organization.
  • an international sports organization.

When we refer to the head of an international organization or the head of an institution established by an international organization, we are referring to the primary person who leads that organization, for example a Managing Director, Director-General, President, CEO etc.

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Gaming Information Other Casino Credit

Gaming Information Other Casino Credit


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License Agreement

I confirm that all credits to my Front Money Account are beneficially owned by me. I agree and understand that all deposits into this account are for gaming purposes. I also declare that all funds deposited into my Front Money account will be made from a personal bank account unless other funding methods have been preapproved in writing by Paradise Enterprises Limited (PEL). To assist the Governments fight against the funding of terrorism and money laundering activities, Federal Law requires all casinos to obtain, verify and record information that identifies each individual who opens an account and the source of gaming funds. I hereby represent and warrant that I am (a) lawfully permitted to enter into this agreement; (b) lawfully permitted to engage in gaming activities in the Bahamas; and (c) not a "domestic player" as defined under the laws of the Bahamas and precluded from gaming in Bahamian casinos. This application and agreement supersedes any and all prior applications and agreements I have previously entered into with PEL, Brookfield Hospitalities Properties, LLC and/or Kerzner International North America, Inc.

Privacy Policy

Click here to view the Atlantis Paradise Privacy Policy.

Click here to view the Privacy Policy for NRT Technologies, Inc. and VisuaLimits, LLC

Signature

I, the undersigned, hereby authorize and instruct Atlantis Resort & Casino and its agent NRT Technologies, Inc. and VisuaLimits, LLC. ("NRT") and its affiliates to aggregate report data in order to evaluate my front money application as well as to update and/or review my account to provide services requested by me , as necessary or as required by law. I authorize Atlantis Resort & Casino, NRT or its affiliates to verify such information through any source and to report any information to another casino, and to exchange any information with any of the affiliates of the Company. I hereby release and waive, and agree not to bring at any time in the future, any claims or demands against NRT or its affiliates relating to any front money investigation made pursuant to my authorization and instructions herein, including, without limitation, the collection, processing, and transmission of my information and data.

NRT Technologies, Inc. and VisuaLimits, LLC. ("NRT") promotes responsible gambling. By entering my name in the signature field and clicking the "I Accept" button below, I acknowledge that I have read the NRT Technologies, Inc. and VisuaLimits, LLC. Responsible Gaming Policy .

By entering my name in the signature field and clicking the "I Accept" button below, I hereby represent, warrant, and agree that all information provided herein is true and correct, that I am the person for whom I am requesting front money, and that I have read, understand, and agree to be bound by all of the terms herein.

I hereby acknowledge and agree that this Application may be signed electronically and that such electronic signatures shall be deemed an original for all purposes. I represent and warrant that by signing this Application electronically or causing this Application to be signed electronically that I have the authority to do so and that such electronic signature shall be sufficient to bind the respective party under this Application.

Physical Signature


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