Mostbet operates in accordance with strict internal standards aimed at preventing money laundering and the financing of illegal activities. As part of our Anti-Money Laundering (AML) framework, we apply comprehensive measures designed to identify, deter, and address any form of unlawful financial activity.
If there is reasonable suspicion that funds used on the platform may be linked to illegal sources or prohibited activities, Mostbet reserves the right to take appropriate action. This may include reporting such cases to competent authorities and restricting access to funds in line with AML requirements.
Definition of Money Laundering
Money laundering generally refers to actions intended to disguise the illegal origin of funds. Such actions may include:
- Concealing or withholding information about the true source, ownership, movement, or control of assets obtained unlawfully
- Converting, transferring, or using assets derived from criminal activity in order to obscure their origin
- Participating in transactions involving funds obtained through criminal acts conducted across national borders
To counter these risks, countries worldwide have introduced regulations and controls aimed at combating money laundering and terrorism financing.
Compliance Measures
Mostbet applies internal rules, procedures, and monitoring systems to support global efforts against financial crime and ensure the integrity of its services.
By registering an account and using the platform, users confirm that they agree to:
- Comply with all applicable laws and regulations related to anti-money laundering and counter-terrorism financing
- Declare that all funds deposited, now or in the future, originate from lawful sources
- Confirm that funds are not connected to criminal activity or the legalization of illegal proceeds
- Provide any information requested by Mostbet in accordance with regulatory and compliance requirements
Monitoring and Account Controls
To ensure compliance, Mostbet may implement the following actions:
- Collection and ongoing review of user identification documents, including passports or other valid forms of identification
- Monitoring account activity and transactions under enhanced conditions when required
- Suspending or restricting accounts where there are reasonable grounds to believe they may be associated with unlawful activity
Such measures may be applied without prior notice where permitted by law.
Identity Verification Procedures (KYC)
In line with internal AML standards, Mostbet conducts both initial and ongoing verification of user identities based on assessed risk levels.
During the verification process:
- Only the minimum necessary information required to confirm identity will be requested
- Verification records, documents, and results will be securely stored
- Personal data may be cross-checked against databases related to sanctioned or high-risk individuals, where applicable
Collected identification data may include full name, date of birth, address, and source of funds.
Verification Documents
To confirm the accuracy and authenticity of submitted information, users may be asked to provide:
- An official identity document such as a passport or national identification card containing the holder’s name, photograph, and date of birth
- A recent document confirming residential address, such as a utility bill or official statement issued within the last three months
Additional documentation may be requested when necessary. In certain cases, certified or notarized copies may also be required.
Mostbet reserves the right to update AML and KYC procedures as required. Continued use of the platform constitutes acceptance of these policies.