Anti-Money Laundering (AML) Policy
Mostbet.com adheres to international requirements aimed at preventing money laundering and the financing of unlawful activities (AML/CTF). The brand conducts its operations in compliance with the conditions of its valid Curaçao eGaming license (License No. OGL/2024/597/0249) and relevant financial monitoring regulations.
To prevent the platform from being used for illegal activities, the company has established a range of preventive measures designed to safeguard financial transactions and maintain transparency across all payment operations.
Table of Contents
User Identity Verification
Mostbet follows Know Your Customer (KYC) procedures to confirm users' identities and verify their age. Identity checks may be performed during account registration or at any subsequent stage of platform usage.
During the verification procedure, users may be required to submit:
- documents verifying their identity;
- proof of their residential address;
- documentation establishing their authorization to use a particular payment method;
- details regarding the origin of their funds, when required.
Mostbet retains the right to temporarily limit account functionality until all necessary verification checks have been successfully completed.
Financial Transaction Monitoring and Risk Evaluation
Mostbet continuously supervises financial operations through automated systems designed to identify and assess potential risks. Enhanced scrutiny is applied to activities such as:
- deposits or withdrawals involving unusually large amounts or irregular patterns;
- repeated financial transactions with little or no corresponding gaming activity;
- transactions conducted through several different payment methods;
- efforts to circumvent applicable transaction limits.
When potentially suspicious behavior is identified, the company may temporarily suspend access to the account while further verification procedures are conducted.
Regulatory Compliance and Cooperation
Mostbet operates in accordance with applicable legal obligations and cooperates with authorized financial supervisory bodies whenever a lawful basis exists. Any disclosure of information takes place exclusively within the limits established by relevant legislation and in accordance with applicable personal data protection requirements.
Users must provide truthful and accurate personal information, conduct transactions exclusively through payment methods belonging to them, and observe the laws and regulations applicable in their jurisdiction.
Using the platform to launder funds obtained through illegal activities is strictly forbidden. Violations may lead to account suspension and the cancellation of transactions, subject to the platform's terms and conditions.
