Official Documents

Terms and Conditions CashSweep — A Complete Guide to User Rights & Responsibilities

Before you start playing at CashSweep, take a moment to read and understand our platform's terms and conditions. This document is written in clear, straightforward language — no confusing fine print.

Last updated: 1 January 2026

Subject Important in the cashsweep Terms

A summary of six key points you need to understand before using the CashSweep platform

Membership Eligibility

Only users aged 18 and above are eligible to register and use CashSweep. Each account is for a single user only — sharing or transferring accounts is strictly prohibited.

Bonus & Promotion Policy

All bonuses are subject to the specified wagering requirements. Bonuses cannot be directly converted to cash until the wagering requirements have been fully met.

Deposits & Withdrawals

Deposits are processed instantly. Withdrawals are processed within 5–30 minutes for most methods. First-time withdrawals require successful identity verification (KYC) to be completed.

Account Security

You are responsible for keeping your account password confidential. CashSweep will not be liable for any losses arising from unauthorised access caused by the user's own negligence.

Prohibited Activities

Any attempt to manipulate games, use of automated software (bots), opening of multiple accounts, or bonus abuse will result in immediate account closure without a refund.

Responsible Gaming

CashSweep provides betting limits, account cooling-off and self-exclusion tools. Users are encouraged to use these tools to ensure their gaming activity remains healthy and within safe limits.

1
Introduction & Acceptance of Terms

These Terms and Conditions ("Terms") constitute a legally binding agreement between you ("User") and CashSweep ("Platform", "we", "us") governing the use of the website, mobile application and all services provided by CashSweep under the domain cashsweep.xyz.

By registering an account, accessing or using any part of the CashSweep Platform, you acknowledge that you have read, understood and agreed to be bound by these Terms in their entirety. If you do not agree with any part of these Terms, you are not permitted to use the CashSweep Platform.

These Terms should be read together with Privacy Policy and Responsible Gaming Policy CashSweep which also forms part of the overall agreement between you and our platform.

CashSweep reserves the right to update these Terms from time to time. Any changes will be communicated to users via their registered email or in-platform notification. Continued use of the Platform after notification of changes constitutes acceptance of the updated terms.

2
User Eligibility

To be eligible to register and use cashsweep services, you must meet all of the following eligibility requirements:

  • At least 18 years of age at the time of registration
  • Being an individual residing in a country permitted by CashSweep
  • Having full legal capacity to enter into this agreement
  • Never been prohibited from using online gambling services by any authority
  • Not experiencing uncontrolled gambling problems and playing solely in a personal capacity

CashSweep reserves the right to request proof of age at any time. Accounts found to have been registered by underage users will be closed immediately and all balances will be forfeited in accordance with applicable laws.

CashSweep applies robust Know Your Customer (KYC) procedures to verify user identities. This process forms part of our commitment to anti-money laundering and counter-terrorism financing measures.

3
Registration & Account Management

Each user is permitted to hold only one (1) active account on CashSweep. Opening multiple accounts is a serious breach of these Terms and may result in the closure of all associated accounts and the forfeiture of all balances and bonuses.

During registration, you are required to provide accurate, complete and up-to-date information. The details you must supply include:

  • Full name as shown on official identification
  • Correct date of birth
  • An active and accessible email address
  • A valid mobile phone number
  • Bank account details for withdrawal purposes

You are solely responsible for maintaining the confidentiality of your account password. We recommend using a strong, unique password and enabling two-factor authentication (2FA) for added security. Please contact CashSweep customer support immediately if you suspect your account has been accessed without authorisation.

CashSweep will never ask for your password via email, live chat or any other communication channel. If you receive such a request, it is a fraudulent attempt — please report it to our security team immediately.

4
Deposits & Withdrawals

CashSweep supports a wide range of payment methods popular among Malaysian users, including FPX, DuitNow, online bank transfers and recognised e-wallets. All financial transactions are processed through secure payment channels protected by 256-bit SSL encryption.

Deposits are typically processed and credited to your account within minutes. For withdrawals:

  • The first withdrawal requires successful completion of KYC verification
  • Standard processing time is between 5 and 30 minutes for local payment methods
  • The minimum withdrawal amount is RM50 per transaction
  • The maximum daily withdrawal limit is RM50,000 for standard accounts
  • Withdrawals to a bank account must be made to an account held in the same name as the CashSweep account

CashSweep will only process withdrawals to a bank account held in the same name as the registered identity. Withdrawals to third-party accounts are strictly prohibited as a fraud prevention measure.

Any bank charges or processing fees imposed by third-party financial institutions are the user's own responsibility. CashSweep does not charge any additional fees for processing deposits or withdrawals within the prescribed limits.

5
Bonus & Promotion Policy

CashSweep offers a variety of bonuses to new and existing members from time to time. All bonuses and promotions are subject to specific terms and conditions stated on the Promotions page. The general terms applicable to all cashsweep bonuses are as follows:

  • Each user is only eligible to claim the welcome bonus once
  • Bonuses cannot be converted to cash until the wagering requirements are met
  • Bonus wagering requirements range from 20x to 40x depending on the bonus type — check the promotions page for details
  • Bonuses are only valid for use within the specified time period
  • CashSweep reserves the right to cancel bonuses if any signs of misuse are detected
  • Players using "low-risk" betting strategies designed to meet wagering requirements without genuine risk may be disqualified

For more information on current bonuses and the specific terms of each promotion, please visit the CashSweep Promotions which is updated periodically.

6
Game Rules

All games available on CashSweep are operated in accordance with the game rules set by each game provider. In the event of a conflict between CashSweep's general Terms and the specific game rules, the specific game rules shall take precedence on matters relating to the outcome of that game.

CashSweep uses independently verified RNG (Random Number Generator) technology to ensure the fairness of all games. The RTP (Return to Player) value for each game is publicly displayed in the respective game information.

  • Game outcomes calculated by the system are final
  • CashSweep is not liable for any technical failures beyond the platform's control
  • In the event of a technical failure during a game, CashSweep reserves the right to void the round in question and refund the wagered amount
  • Any wins resulting from a technical error or glitch will not be paid out

7
Prohibited Activities

CashSweep users are strictly prohibited from engaging in any of the following activities:

  • Use of automated software, bots, or third-party tools designed to manipulate games
  • Opening or using more than one account
  • Granting account access to another party or playing on behalf of someone else
  • Bonus abuse through arbitrage strategies or coordination across multiple accounts
  • Money laundering through deposit and withdrawal activities
  • Attempts to exploit technical vulnerabilities in the system
  • Use of false personal information during registration or the KYC process
  • Selling, transferring or leasing an account to another party

Any breach of the above rules will result in immediate account closure, forfeiture of all balances and bonuses, and possible legal action where necessary. CashSweep cooperates fully with authorities in the investigation of fraudulent activity.

8
Privacy & Data Protection

CashSweep values user privacy and is committed to protecting all personal information shared with us. The collection, use and storage of your personal data are fully governed by CashSweep Privacy Policy which forms part of this overall agreement.

In summary, CashSweep collects and uses your personal data for the following purposes:

  • Identity verification (KYC) and fraud prevention
  • Secure processing of financial transactions
  • Provision of effective customer support
  • Account-related communications, promotions and platform updates
  • Compliance with applicable legal and regulatory requirements

CashSweep will not sell, rent or share your personal information with third parties for marketing purposes without your consent. All data is stored securely using industry-standard encryption.

9
Responsible Gaming

CashSweep believes that online gaming should remain an enjoyable entertainment activity and not a source of financial or emotional stress. We therefore provide a range of tools and resources to help users play responsibly.

Responsible Gaming tools available at CashSweep include:

  • Self-configurable daily, weekly and monthly deposit limits
  • Loss limits for a specified time period
  • Session time limits
  • A "Break" option from the platform for 24 hours, 7 days or 30 days
  • Full self-exclusion for a minimum period of 6 months
  • Information and links to recognised counselling and support resources

For more information on cashsweep Responsible Gaming tools and policies, please visit the Responsible Gaming ours.

10
CashSweep Liability Limits

CashSweep is not liable for any direct, indirect, consequential or punitive losses arising from use of the Platform in the following circumstances:

  • Service disruptions caused by scheduled or unscheduled system maintenance
  • Technical failures caused by factors beyond CashSweep's control
  • User actions that violate these Terms
  • Unauthorised account access resulting from the user's own negligence in safeguarding login credentials
  • Losses arising from currency exchange rate fluctuations or changes in tax policy

In all cases, CashSweep's maximum liability to a user is limited to the amount of funds held in that user's account at the time of the incident.

11
Amendments to These Terms

CashSweep reserves the right to amend, update or replace any part of these Terms at any time without prior notice. However, we are committed to informing users of any material changes through:

  • Email notification to the user's registered address
  • In-app or on-site notifications from CashSweep
  • Updates are made on the "Last Updated" date shown at the top of this document

Continued use of the CashSweep Platform following any amendment constitutes acceptance of the updated terms. If you do not agree with the changes, you have the right to close your account and withdraw any remaining balance.

12
Applicable Law & Dispute Resolution

These Terms and Conditions are governed by the applicable laws of the jurisdiction in which CashSweep operates legally. Any dispute arising in connection with these Terms or the use of the Platform shall be resolved through the following procedure:

  • First stage: Resolution through negotiation between the user and the CashSweep support team within 30 days
  • Second stage: Mediation through a mutually agreed third party
  • Final stage: Arbitration in accordance with the applicable rules

By using the CashSweep Platform, you agree to submit to the exclusive jurisdiction of the relevant courts for any disputes that cannot be resolved through the means outlined above.

For any enquiries regarding these Terms and Conditions, please contact our customer support team, available 24/7. Email us at: [email protected]

✅ I Understand & Agree

Read & Understood CashSweep Terms? Let's Get Started!

By registering a CashSweep account, you confirm that you have read and agreed to these Terms and Conditions. Register now and enjoy over 1,000 games with a welcome bonus waiting for you!

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