Anti-Money Laundering Policy

1. Purpose

CryptoBet is committed to preventing money laundering and terrorist financing. This AML policy outlines the measures we take to detect and prevent the use of our platform for illegal activities.

2. Know Your Customer (KYC)

We implement a tiered KYC verification process. Users must verify their identity to access higher withdrawal limits. Required documents include government-issued ID and proof of address.

3. Transaction Monitoring

All transactions are monitored for suspicious activity. Unusual patterns such as rapid deposits and withdrawals without significant gaming activity, or transactions inconsistent with a user's profile, are flagged for review.

4. Suspicious Activity Reporting

When suspicious activity is identified, we file reports with the appropriate authorities as required by applicable law. We may freeze or close accounts pending investigation.

5. Record Keeping

We maintain records of all customer identification documents and transaction records for a minimum of five years after account closure, in compliance with regulatory requirements.

Last updated: February 2026