Details We Store And Use
We collect and store personal data about our customers to make our platform secure from fraud. The data we may collect includes information provided by filling out forms or sent to us via mail, records of correspondence with our support team, transaction details, and data about website visits such as traffic, location, and weblogs.
We use this data for purposes such as processing bets, managing customer accounts, complying with legal and regulatory obligations, analyzing customer preferences, providing information about promotions, and monitoring transactions to prevent money laundering and terrorist financing.
By using our services and providing us with personal data, you agree to our Privacy Policy. If you do not agree with it, please do not use our platform.
Anti-Money Laundering (AML) Policy
- Mostbet takes all necessary steps to prevent money laundering and terrorism financing on its platform. The company has an AML Policy in place to combat illegal activities and reserves the right to notify authorities if funds from a user's account are suspected to be involved in such activities. Mostbet may also block funds received from questionable sources and take other measures as per its AML Policy.
- Money laundering actions include hiding information about the source of funds received from illegal activities, carrying out actions to conceal the source of funds or to assist individuals involved in the crime, and obtaining funds or property resulting from criminal activity in another country. Mostbet adheres to internal legislation and takes measures to support international organizations in the fight against money laundering and terrorism financing.
- By registering on the Mostbet.com portal, users agree to provide necessary information to combat the legalization of funds obtained illegally. Users confirm compliance with all laws and regulations on combating terrorism financing and money laundering, including the AML Policy of Mostbet. Users also confirm that they have no information or suspicions that the funds they use are derived from illegal or criminal activities.
User Verification
As part of our internal AML procedures, we may conduct personal verification procedures for all users of our platform. These procedures will include the following steps:
- We will ask you to provide specific details about yourself to confirm your identity.
- Our company will record and save all identification data, verification methods, and their results.
- We will check your personal data and compare it with the list of persons suspected of terrorism. This list is formed by authorized state and independent authorities.
To complete the verification process, we may require the following information: your full name, date of birth, address of residence/registration, and the source of funds that you plan to deposit. We may also need the following documents from you:
- Passport/ID card or other equivalent document containing details about your name, date of birth, and photo.
- A receipt or payment receipt (not older than three months) confirming your residential address.
In addition, we may request other documents necessary for verification, including notarized copies.
