Mostbet KYC & AML Policy

Mostbet applies KYC and AML procedures to confirm user identity, prevent financial fraud, and deter criminal misuse of the platform. These measures serve as the foundation of user safety and fair play across all transactions.

This framework guarantees the following:

• Fair play conditions for every registered account holder;
• Protection of user funds and personal data against unauthorised access;
• Full transparency in how accounts, deposits, and withdrawals are processed;
• Ongoing compliance with anti-money laundering and counter-terrorism financing obligations;
• A secure environment that deters bad actors and protects legitimate users.

Every new user is required to complete ID verification before accessing full platform functionality, including withdrawals and certain deposit thresholds. The document submission process may include one or more of the following categories:

• A valid government-issued photo ID, such as a passport, national identity card, or driving licence;
• Proof of current residential address, such as a recent utility bill or official bank statement;
• Confirmation of ownership of the payment method used for deposits or withdrawals;
• Additional supporting documentation if initial submissions are incomplete or unclear;
• A selfie or live verification step to match the submitted photo ID, when required by the compliance team.

Mostbet implements a comprehensive set of controls to prevent money laundering, terrorist financing, and other forms of illegal financial activity on the platform. These security measures are applied continuously across all user activity and financial operations.

Active AML controls include:

• Continuous transaction monitoring to detect irregular deposit, withdrawal, or wagering patterns;
• Automated detection rules that flag accounts exhibiting high-risk or atypical behaviour;
• Enhanced due diligence procedures applied to accounts identified as high-risk during review;
• Manual review of large or unusual fund transfers that fall outside established user profiles;
• Risk scoring assigned to accounts based on activity history, geography, and transaction volume;
• Sanctions list and politically exposed person (PEP) screening applied at registration and periodically thereafter;
• Reporting of suspicious activity to relevant competent authorities in accordance with applicable reporting obligations.

Certain user actions are strictly prohibited on the platform in order to preserve the integrity of KYC and AML procedures. Any confirmed violation is subject to immediate enforcement action.

The following activities are not permitted:

• Creating or operating multiple accounts to circumvent identity checks or verification limits;
• Submitting forged, altered, or stolen documents during the ID verification process;
• Using the platform to conduct or facilitate money laundering in any form;
• Manipulating platform systems, transactions, or gameplay to gain an illegitimate advantage;
• Sharing, selling, or transferring account access to any third party;
• Using payment instruments that are not registered in the account holder's own name;
• Providing false or misleading personal information at any stage of registration or verification.

Any breach of this policy constitutes a violation of the platform’s terms and conditions and will trigger proportionate enforcement measures. Depending on the severity and nature of the breach, these measures 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 competent authorities where applicable under Indian or international law.

Each registered user bears personal responsibility for maintaining accurate and current personal data on their account at all times. Users are required to complete the verification process within the timeframe specified by the compliance team and must respond promptly to any request for additional documentation. All payment methods used on the platform must be registered in the account holder’s own name; the use of third-party instruments is not permitted. Users are also expected to report any suspicious activity they observe on the platform, including unauthorised access to their own account, through the designated support channels. Failure to fulfil these responsibilities may result in account restrictions or suspension pending further review.

Mostbet is committed to maintaining fair play and full transparency in every aspect of its operations, in order to protect users and uphold a safe and trustworthy gaming environment. This commitment is reflected in the principles that govern platform conduct at all levels.

Core principles include:

• Strict compliance with established KYC and AML standards across all user interactions;
• Confidentiality and active protection of personal data in line with applicable data protection requirements;
• Ongoing monitoring for suspicious activity across all accounts and transaction types;
• Prevention of manipulation, collusion, or any form of unfair behaviour that may compromise platform integrity;
• Dedicated user support available to address account protection and safety concerns;
• Shared responsibility between the platform and its users in maintaining a compliant environment;
• Equal treatment and equal conditions applied to all registered users, regardless of account status or activity level.