Mostbet AML
Mostbet.com adheres to international standards for combating money laundering and the financing of illegal activities (AML/CTF). The platform operates in accordance with the terms of its valid Curaçao eGaming license (No. OGL/2024/597/0249), as well as applicable financial monitoring laws and regulations.
The company employs a range of organizational and technical measures designed to minimize the risks of unlawful use of its services, safeguard financial operations, and maintain transparency across all monetary transactions.
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User Identification and Data Verification
Mostbet implements Know Your Customer (KYC) procedures to establish users' identities and verify their age. Verification may take place during account registration or at any subsequent stage of using the platform.
As part of the verification process, the company may request:
- documents confirming the user's identity;
- proof of residential address;
- documentation establishing ownership of or authorization to use the selected payment method;
- information regarding the source of funds, where such details are required.
Until the verification of submitted information is completed, Mostbet reserves the right to temporarily suspend certain operations associated with the user's account.
Financial Transaction Monitoring and Risk Analysis
Mostbet regularly monitors financial transactions using automated tools designed to identify potential risks. During this process, particular attention is given to the following activities:
- large deposits and withdrawals involving unusual amounts;
- repeated financial transactions without corresponding gaming activity;
- the use of different payment methods within a single account;
- actions intended to circumvent established financial restrictions.
If potentially suspicious transactions are identified, the company may temporarily block the account until additional verification procedures have been completed.
Cooperation with Regulatory Authorities
Mostbet complies with applicable legal requirements and cooperates with authorized financial supervisory authorities when legally justified. Information is disclosed exclusively through established legal procedures and in full compliance with personal data protection regulations.
Platform users are required to provide accurate personal information, conduct payments exclusively through payment methods belonging to them, and comply with the laws and regulations applicable in their jurisdiction.
Using the platform to launder funds obtained through illegal activities is strictly prohibited. Violations of this requirement may result in the suspension of account access and the cancellation of financial transactions in accordance with the platform's established rules.
