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It has been licensed by the Gaming Commission of Ghana to operate the newest and latest online scratch and win gaming cards www.
The objective of DCL is to bring a new experience into the gaming community whereby one can purchase card s online, electronically scratch and win instantly cash reward displayed on that same card.
It is also meant to meet the needs of the upcoming paperless generation and above all offering more handsome cash rewards as compared to the traditional manual scratch and win cards on the market.
No middle men or agents are involved, no closing hours and completely available on 24hours a day, 7days a week and days a year. No shortages, lack of stocks, obsolete cards and available everywhere you go except where internet connectivity is non-existence.
The website offers several types of online scratch cards. These cards are the virtual counterpart of the physical version of the game you have had in your hands.
This time you not need to look for a coin to scratch the surface of the card. You only point your mouse over the part that hides your objects and potential cash win and scratch to reveal the amount you have won.
It is as easy as that. The games offer you the opportunity to win real money instantly coupled with instant payouts. Wait no further, pick your favorite game, scratch and win cash now!!!
Be the next big winner right here on ghscratch. Never give up, stay in the game and your win will happen soonest!!!
You may have underestimated the power of how scratch and win gaming cards can have in making you rich or improve your life.
Very soon you will realize that you are playing the right kind of scratch and win gaming cards and have the potential of making you a millionaire.
We have a robust auditing protocol for online scratch and win card games. We use SSL encryption on our site that helps to protect against threats as viruses, spyware and data theft.
We bring you fair, secure and entertaining instant games to scratch and win. We offer an average odd of 1 in 3 and prizes range from free games to cash jackpot.
No already scratched off, damaged, mutilated, altered, tempered or outdated card when you purchase. We have Dice scratch and win gaming cards, Fruits scratch and win gaming cards, Safari scratch and win gaming cards and Sports scratch and win gaming cards.
This page informs you of our policies regarding the collection, use and disclosure of personal data when you use our Service and the choices you have associated with that data.
We use your data to provide and improve the Service. By using the Service, you agree to the collection and use of information in accordance with this policy.
We collect several different types of information for various purposes to provide and improve our Service to you. While using our Service, we may ask you to provide us with certain personally identifiable information that can be used to contact or identify you "Personal Data".
Personally identifiable information may include, but is not limited to:. We may also collect information on how the Service is accessed and used "Usage Data".
This Usage Data may include information such as your computer's Internet Protocol address e. IP address , browser type, browser version, the pages of our Service that you visit, the time and date of your visit, the time spent on those pages, unique device identifiers and other diagnostic data.
Cookies are sent to your browser from a website and stored on your device. Other tracking technologies are also used such as beacons, tags and scripts to collect and track information and to improve and analyze our Service.
You can instruct your browser to refuse all cookies or to indicate when a cookie is being sent. However, if you do not accept cookies, you may not be able to use some portions of our Service.
Your information, including Personal Data, may be transferred to — and maintained on — computers located outside of your state, province, country or other governmental jurisdiction where the data protection laws may differ from those of your jurisdiction.
If you are located outside Ghana and choose to provide information to us, please note that we transfer the data, including Personal Data, to Ghana and process it there.
Diamond Card Ltd may disclose your Personal Data in the good faith belief that such action is necessary to:.
While we strive to use commercially acceptable means to protect your Personal Data, we cannot guarantee its absolute security. We may employ third party companies and individuals to facilitate our Service "Service Providers" , provide the Service on our behalf, perform Service-related services or assist us in analyzing how our Service is used.
These third parties have access to your Personal Data only to perform these tasks on our behalf and are obligated not to disclose or use it for any other purpose.
We may use third-party Service Providers to show advertisements to you to help support and maintain our Service.
In that case, we use third-party services for payment processing e. We will not store or collect your payment card details.
Our Service may contain links to other sites that are not operated by us. If you click a third party link, you will be directed to that third party's site.
Our Service does not address anyone under the age of 18 "Children". We do not knowingly collect personally identifiable information from anyone under the age of If you are a parent or guardian and you are aware that your Child has provided us with Personal Data, please contact us.
If we become aware that we have collected Personal Data from children without verification of parental consent, we take steps to remove that information from our servers.
Diamond Card Limited is committed to keeping high standard of integrity in serving the gaming community and to that end will actively prevent and take measures to guard against its facilities being used as a medium for money laundering activities and terrorism financing activities and any other activity that facilitates money laundering or the funding of terrorist or criminal activities.
We also intend to prevent the misuse of our technological platform in money laundering or terrorist financing schemes such as internationally accepted credit or debit cards and mobile money payment platforms.
This page to inform you of our policy regarding customer risk assessment, capture suspicious transaction, cash transaction and report same to the appropriate Anti Money Laundering authorities and the maintenance of such records and reports.
Money Laundering: refer to the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses.
It is the process where the identity of the proceed of crime is so disguised that it gives an impression of legitimate income.
Terrorist Financing: is where a person intentionally uses, possesses or receives funds which they know, or suspend will be used for the purposes of terrorism.
Proliferation: A person engaged by another person who knows or reasonably suspects that a property is for financing of proliferation of weapons of mass destruction.
We may file a suspicious report with the authorities. You will be required to provide the following information to register and play the game of scratch and win:.
The information provided by you in addition to your transactional records shall for the register for the keeps as required by law.
Being an online product, we verify your identity by authentication of the mobile number provided and registered on our platform by:. Suspicious activity may be the type of behaviour which may indicate an offence includes you buying card s and cashing in the winnings converting , or someone placing cash into your account and not using it concealing , or placing money in an account and someone else withdraws the funds concealing, disguising, transferring.
Where you suspected of a transaction to be linked to proceeds of crime, the Systems Manager shall make a report to Financial Intelligence Centre FIC within twenty-four hours 24hrs of the suspicion.
The System Manager will be responsible for deciding whether or not the suspicion of illegal activity is great enough to justify the submission of a Suspicious Transaction Report STR.
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