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Terms & Conditions

CONTENT:

A. GENERAL

  1. Torrero Ltd. a company incorporated under the laws of Malta, having its address at: The Edge Court, Office 2, Guze Duca Street, Ħal Qormi QRM 9088, Malta (hereinafter “Torrero Malta”); and Torrero Platform N.V. a Curacao company having its registered address at Hanchi Snoa 19, TRIAS Building, Willemstad, Curacao (hereinafter “Torrero Curacao” or together as “Torrero”) offer licensed B2B aggregator services.
  2. Torrero will select the appropriate Torrero company on the basis of the country of incorporation of the company the Visitor of the Website is representing. Torrero has the exclusive authority to select the appropriate Torrero company.
  3. These General Terms and Conditions, the Privacy Policy and Cookies Policy ("Agreement") constitute one instrument governing the relations between Torrero. and the Visitor, Entering into this Agreement is coupled with sending an application of interest (also referred to as “Application”) which allows the Visitor to potentially enter into an agreement with the Company. The Agreement is considered concluded from the moment of the checkboxes being checked and Application being submitted by the Visitor. Following this, the Visitor will be contacted by Torrero and negotiations will begin with the aim of formally establishing contractual relationship between the company represented by the Visitor (hereinafter “Visitor’s Company”) and Torrero, during this phase, the terms of B2B sub-licensing will be discussed and finalized (hereinafter “Negotiations”). If Negotiations are successful, B2B service provision agreement (hereinafter “Service Provision Agreement”)  will be concluded between Torrero Malta or Torrero Curacao with Visitor’s Company.
  4. The Company reserves the right to make changes to these Terms and Conditions. Visitors will be bound to the same version of the Terms and Conditions they agreed to when they sent the Application.
  5. By sending Application and ticking consent boxes, the Visitor confirms their consent to the processing of all their personal data disclosed to the Company for the latter to meet the requirements of law and this Agreement. The consent to personal data processing includes consent to the collection, systematization, accumulation, storage, specification (update or change), use, depersonalization, blocking, destruction, and distribution (transfer) of such personal data to third parties for the performance of this Agreement.
  6. Storing of the personal data provided by the Visitor is carried out for the duration of the period of use of the service by the Visitor but not less than the period established by laws applicable to Torrero in relation to the regulations. Consent to the processing of personal data may be revoked by submitting an appropriate written application, except in the events where existing legislation prevents such revocation.
  7. Upon submission of Application Company screens Visitor’s Company in order to, amongst other things, determine whether or not they are subject to any international sanctions. These checks are carried out using state of the art systems with access to worldwide data on PEPs.
  8. The means of communication between the Company and the Visitor who sent Application/Visitor’s Company shall be e-mail or telephone.
  9. The Agreement shall be governed by the Laws of Malta. The parties agree that any dispute, controversy, or claim arising out of or in connection with the Agreement, or the breach, termination, or invalidity thereof, are subject to the exclusive jurisdiction of the Maltese courts.

B. TERMINOLOGY

These terms carry the same meaning even if used without capitalization throughout the Agreement.

C. LICENCE

  1. Torrero Ltd, a company established in accordance with Maltese law under the company registration number C 98427 and having its registered address at The Edge Court, Office 2, Guze Duca Street, Ħal Qormi QRM 9088, Malta is licensed and regulated to provide gaming and sportsbook B2B products by the Malta Gaming Authority (MGA) with a license number MGA/B2B/935/2022 issued by MGA on the 24th of November 2022.
  2. Torrero Platform N.V a company established in accordance with Curacao law under the company registration number 162912 and having its registered address at Hanchi Snoa 19, TRIAS Building, Willemstad, Curacao is licensed and regulated to provide gaming and sportsbook  B2B products by Gaming Curacao with a license number 365/JAZ issued by Gaming Curacao on the 14th of April 2023.

D. REGISTRATION OF APPLICATION

  1. Each Visitor who wants to potentially establish contractual relationship with Torrero to have access to services and products offered by Torrero must send Application which requires personal and contact details, i.e. name and surname of the representative, contact email, mobile phone number (if available) company name (if available), list of targeted markets (if available) and short explanation of expected business relation.
  2. Natural and legal persons may send an Application on the Website with Company, however, only entities that are licensed by a governmental authority/agency and successfully pass due diligence procedure will be allowed to proceed to the negotiation phase and subsequently enter into the Service Provision Agreement.
  3. Visitor hereby represents and warrants that:
    1. Visitor has carefully read and understood all the provisions of this Agreement and other documents published on the Website;
    2. Visitor is not restricted by limited legal capacity;
    3. Visitor is authorised by Visitor’s Company to represent Visitor’s Company and to provide any and all confidential information necessary in order to further potential contractual relationship with Torrero and subsequently sign the Service Provision Agreement;
    4. Visitor’s Company is a legal entity, which is licensed by a governmental authority/agency to provide gaming services to end users
    5. Visitor will provided all necessary, accurate and true information and materials at the Company's request;
    6. Visitor will inform Company immediately in case Visitor’s Company is, or will become sanctioned.
  4. Upon successful submission of Application, Torrero will enter into communication with the Visitor/Visitor’s Company, Negotiations will follow. If Negotiations are successful, Service Provision Agreement will be sent to the Visitor/Visitor’s Company for signing by both the Visitor's Company and Torrero Malta or Torrero Curacao.   


E. PROMOTIONS AND MARKETING

Subject to the Company’s competence data provided by the Visitor may be used by the Company for marketing activities across various channels including mail, email and telephone calls. The use of the Visitor’s data for marketing activities may be cancelled or restricted to certain communication channels at any time. Visitors may adjust the respective settings by contacting our service department by email at [email protected].

F. ANTI-MONEY LAUNDERING

It is the policy of Torrero that all members of staff and the companies it provides its services to shall actively participate in preventing the services of Torrero from being exploited by criminals and terrorists for money laundering purposes or used to fund a terrorist activity through winnings obtained through wagering on the company’s website. This participation has as its objectives:

G. INTELLECTUAL PROPERTY

  1. The Visitor acknowledges that the software, gaming system and all material which is visually or audibly presented to the Visitor by Company is entirely the property of Company or its licensor and that the Visitor has no rights or claims whatsoever to any such intellectual property.
  2. For the avoidance of doubt, data mining or scraping from Company’s Website without the express written permission of Company is not permitted.

H. PERSONAL DATA PROTECTION

  1. Company is committed to the protection of Visitors' personal data. Personal data means any information relating to an identified or identifiable individual. For further information on how Company processes personal data as well as Visitors’ rights upon their data, Visitors are referred to the Company Privacy Policy. The processing of Visitors' data on Website complies with all applicable data protection regulations including the European General Data Protection Regulation.
  2. Company is committed to the protection of Visitors’ personal data and is following all procedures and regulations established by the General Data Protection Regulation (“GDPR”), if applicable, in order to provide adequate data protection and to notify Visitors of breaches.

I. LIABILITY/INDEMNITY

  1. Company is not liable for any content on the Website visible to Visitors.
  2. Furthermore, Company cannot accept any liability for viruses that may harm the Website and the connected servers or other damaging components that might damage computer hardware and/or Visitor software. Likewise, the Company will not accept any liability for the functionality or dysfunctions of Internet browsers. Unless the Visitoruses Internet Explorer version 11 or higher, Firefox version 79 or higher, Chrome version 83 or higher or Safari version 13 or higher, we cannot guarantee the correct transmission or proper functionality of the Company site.

J. SEVERABILITY

Each clause contained in these Terms shall be separate and severable from each of the others. If any clause is found to be void, invalid, or unenforceable for any reason whatsoever, the remaining clauses shall remain in full force and effect.

General Terms and Conditions

Version 1.1 – last update on 19th of February, 2024