Anti-Money Laundering Policy
Mostbet is dedicated to preventing money laundering and terrorist financing in compliance with our Anti-Money Laundering (AML) Policy. We implement strict measures to detect and report any suspicious activities to the relevant authorities and are required to freeze funds potentially linked to illegal activities.
Definition of Money Laundering:
- Hiding or misrepresenting the origin or ownership of illegally obtained assets.
- Transferring or using criminally derived assets to disguise their illegal origin.
- Conducting transactions with assets obtained through criminal activities, including those originating abroad.
To combat this, we enforce strict internal policies and cooperate with global efforts to prevent money laundering.
Client Obligations:
By using casinomostbet.in, clients agree to:
- Comply with all relevant anti-money laundering laws and policies.
- Ensure that deposited funds are not from illegal sources.
- Provide information necessary for compliance with AML regulations.
Measures Undertaken by Casinomostbet.in:
- Collect and verify user identification, such as passports or ID cards.
- Monitor accounts for suspicious activities.
- Suspend accounts linked to potential money laundering without prior notice.
We conduct both initial and ongoing identity verification, requesting:
- Valid identification documents (passport, ID card) showing name, date of birth, and photograph.
- Proof of address, like a recent utility bill (within the last 3 months).
Additional documentation may be required, including notarized copies when necessary.
