Anti-Money Laundering Policy (AML)
Mostbet.com adheres to international standards 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 requirements.
The company maintains a range of preventive measures designed to stop the platform from being used for illegal activities, safeguard financial transactions, and maintain transparency across all operations.
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User Identification and Verification
Mostbet follows “Know Your Customer” (KYC) procedures to confirm the identity and age of its users. Identity verification may take place during the registration process or at any point throughout the use of an account.
During the verification procedure, users may be required to submit:
- documents verifying their identity;
- documents confirming their residential address;
- documentation establishing their authorization to use a particular payment method;
- details regarding the origin of funds, when required.
The company retains the right to temporarily limit account transactions until all necessary verification procedures have been finalized.
Transaction Monitoring and Risk Assessment
Mostbet continuously monitors financial operations through automated systems designed to assess potential risks. Special consideration is given to:
- unusually large or irregular deposits and withdrawals;
- repeated financial transactions with no apparent gambling activity;
- transactions involving several different payment methods;
- efforts to circumvent existing transaction limits.
When potentially suspicious behavior is identified, the account may be temporarily suspended while further verification procedures are conducted.
Cooperation with Regulatory Authorities
Mostbet observes all relevant legal obligations and cooperates with authorized financial supervisory bodies when a legitimate legal basis exists. Any disclosure of information takes place exclusively in accordance with applicable legislation and established personal data protection requirements.
Users must submit truthful information, conduct transactions exclusively through payment methods belonging to them, and observe the laws applicable in their jurisdiction. Using the platform to launder unlawfully obtained funds is strictly forbidden and may lead to account suspension and the reversal of transactions in accordance with the platform's established rules.
