Anti-Money Laundering (AML) Commitment
At https://mostbed.com/, we are committed to ensuring a safe and secure gaming environment. Our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies are designed to protect our platform from illegal activities, including money laundering and the financing of terrorism.
AML Commitment
We comply with international and local laws to prevent money laundering and terrorism financing. Our platform monitors transactions for suspicious activity and reports any concerns to relevant authorities when necessary.
What is Money Laundering?
Money laundering involves actions like:
- Hiding the true origin or ownership of illegal funds.
- Transferring or using illicit assets to conceal their source.
- Assisting individuals in using illegal funds to evade legal consequences.
Mostbet Casino employs strict measures to prevent such activities.
KYC Policy
All players must complete the KYC process to verify their identity and ensure that deposited funds come from legal sources. This helps us prevent illegal activities, restrict minors, and ensure secure transactions.
What We Require for KYC Verification
To complete the KYC process, you may need to provide:
- Proof of Identity: Passport, driver’s license, or national ID.
- Proof of Address: Recent utility bill (not older than 3 months)..
- Source of Funds: In some cases, information on the source of your funds may be required.
All personal data is securely stored and protected in line with our privacy policy.
User Responsibilities
Players are responsible for:
- Following AML and KYC regulations.
- Providing accurate information during registration and KYC.
- Ensuring that deposited funds come from legal sources.
Failure to comply may result in account suspension or termination.
Monitoring and Suspicious Activity
We monitor transactions and account activity for suspicious behavior. If we detect any irregularities, we may:
- Freeze Accounts: Suspend activity to prevent misuse.
- Report Activities: Notify authorities if we suspect illegal activity.
Safeguarding Your Information
We prioritize your privacy and security. All data collected during AML and KYC procedures is encrypted and securely stored, following strict data protection regulations.
