Mostbet KYC & AML Policy

Mostbet enforces KYC and AML procedures to confirm user identities, reduce the risk of fraud, and maintain compliance with applicable regulatory requirements. These controls support a secure platform by upholding the following standards:

• Fair play and equal conditions for all registered users;
• Protection of personal data and account security;
• Transparent handling of all financial activity;
• Full compliance with legal and regulatory requirements;
• Active prevention of identity misuse and financial crime.

Every new user is required to complete an identity check before accessing full platform features, including withdrawals and certain account functions. Depending on the nature of the account or transaction, the following categories of documents may be requested:

• A valid, government-issued photo ID such as a passport, national identity card, or driving licence;
• Proof of current residential address, such as a utility bill or bank statement dated within the last three months;
• Confirmation of ownership over the payment method used for deposits or withdrawals;
• Any additional documentation deemed necessary to complete enhanced due diligence.

Mostbet maintains a structured set of internal controls aimed at detecting and preventing money laundering, terrorism financing, and other forms of financial crime across its platform. The following measures are applied consistently:

• Continuous monitoring of user transactions and account activity for irregular patterns;
• Automated detection rules that flag behaviour inconsistent with normal usage;
• Enhanced due diligence applied to accounts or transactions identified as high risk;
• Manual review of large or unusual fund transfers to assess legitimacy;
• Risk scoring applied to accounts based on activity profiles and transaction history;
• Screening of users against international sanctions lists and Politically Exposed Persons (PEP) registers;
• Mandatory reporting of suspicious activity to the relevant authorities where required by law.

Certain actions are strictly prohibited on the platform in order to uphold the integrity of KYC and AML procedures and protect all users. The following conduct is not permitted under any circumstances:

• Operating or attempting to operate multiple accounts under the same or different identities;
• Submitting forged, altered, or stolen documents during the ID verification process;
• Using the platform to launder funds or disguise the origin of money;
• Manipulating platform systems, bonuses, or transaction flows to circumvent security measures;
• Sharing, selling, or otherwise transferring account access to any third party;
• Making deposits or withdrawals using payment instruments that do not belong to the registered account holder;
• Providing false or misleading personal information at any stage of registration or verification.

Any user found to be in violation of KYC or AML obligations will be subject to immediate enforcement action by Mostbet. Applicable measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings associated with the breach, and reporting to competent authorities where applicable under Indian or international law.

All registered users are required to provide accurate and up-to-date personal information at the time of registration and throughout the lifetime of their account. Identity verification must be completed within the timeframe specified by the platform, and failure to do so may result in restricted access to account functions. Users must respond promptly to any request for additional documentation submitted by the compliance team. Deposits and withdrawals must be conducted exclusively through payment methods registered in the account holder’s own name. Any suspicious activity observed on the platform or within an account must be reported to Mostbet’s support team without delay.

Mostbet is committed to upholding fair play and transparency across all aspects of its platform to ensure user safety and maintain the integrity of the gaming environment. The following principles guide the platform’s approach:

• Full compliance with applicable KYC and AML standards at all times;
• Strict confidentiality and lawful protection of all personal data collected during verification;
• Ongoing monitoring for suspicious activity to safeguard every account holder;
• Active prevention of manipulation, collusion, and unfair conduct on the platform;
• Dedicated user support on all matters related to account security and compliance;
• Shared responsibility between the platform and its users in maintaining a safe environment;
• Equal conditions and consistent application of security measures for all registered users.