Mostbet.com complies with international standards for combating money laundering and the financing of illegal activities (AML/CTF). The brand operates in accordance with the requirements of the valid Curaçao eGaming license (License No. OGL/2024/597/0249) and applicable financial monitoring regulations.
The company implements a set of measures aimed at preventing the use of the platform for illegal purposes, protecting financial transactions, and ensuring transparency of all transactions.
User Identification and Verification
Mostbet applies “Know Your Customer” (KYC) procedures to verify the identity and age of users. Verification may be carried out both at the time of registration and at any stage of account usage.
As part of the verification process, the following may be requested:
- proof of identity;
- proof of residential address;
- documents confirming the right to use a payment method;
- information about the source of funds, where necessary.
The company reserves the right to temporarily restrict account operations until the verification process is completed.
Transaction Monitoring and Risk Assessment
Mostbet conducts ongoing monitoring of financial transactions using automated risk analysis systems. Particular attention is paid to:
- large or unusual deposits and withdrawals;
- frequent transactions without obvious gaming activity;
- the use of multiple payment methods;
- attempts to bypass established limits.
If suspicious activity is detected, the account may be temporarily blocked pending additional verification.
Cooperation with Regulatory Authorities
Mostbet complies with applicable legal requirements and, where there are lawful grounds, cooperates with authorized financial control authorities. The transfer of information is carried out strictly within the framework of current legal regulations and in compliance with personal data protection requirements.
Users are required to provide accurate information, use only their own payment methods, and comply with the legislation of their jurisdiction. The use of the platform for the legalization of illegal proceeds is prohibited and may result in account suspension and cancellation of transactions in accordance with the service rules.