Anti-Money Laundering Policy

Mostbet rigorously adheres to anti-money laundering (AML) and counter-terrorism financing policies, ensuring compliance with global standards.

Mostbet is committed to adhering to the highest standards in preventing money laundering and financing of terrorism, in line with our Anti-Money Laundering (AML) Policy. As part of our commitment, we take robust measures to deter any form of illegal activities. We are obligated to report to the relevant authorities whenever there is suspicion that the funds deposited into a user’s account may be connected to illegal activities or the financing of terrorism. Furthermore, we are required to freeze such funds and take actions as dictated by the AML policy guidelines.

Money laundering is defined as the act of:

To prevent the introduction of criminally obtained capital into the economy, various nations have enacted laws and measures against money laundering and terrorism financing.

Mostbet implements stringent internal policies and procedures, alongside special measures, to support global efforts in combating money laundering and terrorism financing.

By opening an account with Mostbet, you agree to:

Mostbet undertakes the following measures:

In line with our internal AML procedures, Mostbet conducts initial and ongoing verification of user identity based on the risk level associated with each user.

To verify and confirm the authenticity of the provided data, Mostbet may require:

Additional information and documents may be requested as necessary. In some cases, notarized copies of documents may also be required.

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