Mostbet KYC & AML Policy

Mostbet applies KYC and AML procedures to verify each account holder’s identity, prevent fraud, and combat all forms of financial crime on the platform and app. These controls serve as the foundation for a secure and trustworthy gaming environment.

This policy guarantees the following for all users:

• Fair play for every registered participant on the platform;
• Protection of personal data and account security at all stages;
• Full transparency in how user information and transactions are handled;
• Compliance with applicable regulatory requirements and reporting obligations.

Every new user on Mostbet is required to complete an ID verification process before accessing full platform features, including withdrawals. The following categories of documents may be requested during the identity check process:

• A valid, government-issued photo identification document;
• Proof of current residential address issued within a recent period;
• Confirmation of ownership of the payment method linked to the account.

Mostbet implements a comprehensive set of controls designed to prevent money laundering, counter-terrorism financing, and any other form of illegal financial activity on the platform. These security measures are applied consistently across all accounts and transactions.

AML controls in place include:

• Continuous transaction monitoring to detect irregular or suspicious activity;
• Automated detection rules that flag unusual behavioural and financial patterns;
• Enhanced due diligence procedures applied to high-risk accounts or events;
• Manual review of large transfers and transactions that fall outside normal parameters;
• Risk scoring applied to accounts based on activity profiles and behaviour;
• Screening of users against international sanctions lists and politically exposed person (PEP) databases;
• Reporting to relevant competent authorities where legally required under applicable reporting obligations.

• Creating or operating multiple accounts under the same or different identities;
• Submitting forged, stolen, or otherwise fraudulent documents during the ID verification process;
• Engaging in any conduct intended to facilitate money laundering through the platform;
• Exploiting or manipulating platform systems, including payment flows and bonus mechanisms;
• Sharing, selling, or transferring account access to any third party;
• Using payment instruments that are not registered in the account holder’s name;
• Providing false or misleading personal data at any stage of registration or verification.

Any violation of the KYC or AML obligations set out in this policy will result in enforcement action taken by Mostbet without prior notice. Measures applied may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or associated winnings, and reporting to the competent authorities where applicable under the platform’s regulatory requirements.

All users registered on Mostbet are required to provide accurate, complete, and up-to-date personal data at the time of registration and throughout the lifetime of their account. Verification must be completed within the timeframes specified by the platform, and failure to do so may result in temporary restrictions on account activity. Users are expected to respond promptly to any requests for additional documents submitted as part of the identity check or enhanced due diligence process. Only payment methods held in the account holder’s own name may be used for deposits and withdrawals on the platform. Any suspicious activity observed by the user, including unauthorised access attempts or unusual account behaviour, must be reported to the support team without delay.

Mostbet upholds the principles of fair play and transparency as core obligations to protect users and maintain a safe, compliant gaming environment. The following principles guide the platform’s approach to KYC, AML, and overall user safety:

• Full compliance with applicable KYC and AML standards across all user accounts;
• Strict confidentiality and protection of personal data in accordance with applicable data protection requirements;
• Ongoing monitoring for suspicious activity to safeguard the integrity of the platform;
• Active prevention of manipulation, unfair conduct, and any behaviour that undermines a level playing field;
• Dedicated user support on matters related to account security and verification;
• Shared responsibility between the platform and its users in maintaining a secure environment;
• Equal conditions and consistent application of all security measures for every registered account holder.