Mostbet KYC & AML Policy

KYC and AML procedures are applied to verify user identity, support accurate document submission, prevent fraud, and reduce the risk of financial crime on the platform. These measures help protect personal data and strengthen account protection for users in India.

The KYC and AML framework aims to support:

• Fair play in all betting and gaming services
• User safety through robust security measures and account monitoring
• Transparency in how funds are deposited, used, and withdrawn
• Compliance with applicable regulatory requirements and reporting obligations
• Responsible gaming by linking activity to a verified account holder

Every new user must complete identity check and ID verification before full access to deposits, betting, and withdrawals is granted. Additional document submission may also be required later if risk indicators arise or if regulations change.

The platform may request the following categories of documents:

• Government-issued photo identification (such as passport, Aadhaar card, voter ID, PAN card, or driving licence)
• Proof of address showing the current residential address (such as utility bill, bank statement, or official government correspondence)
• Confirmation of ownership of payment methods used on the account (such as a redacted bank statement, card statement, UPI confirmation, or wallet ownership proof)
• Source of funds or source of wealth information for higher-risk profiles when needed under AML obligations

The platform implements structured AML controls and transaction monitoring to reduce the risk of money laundering, terrorist financing, and any other illegal financial activity. These security measures apply to all users and are designed to protect both the platform and the account holder.

Key AML and transaction monitoring controls include:

• Continuous monitoring of deposits, bets, transfers, and withdrawals for unusual or suspicious activity
• Automated detection rules and alerts to flag patterns linked to potential money laundering or fraud
• Enhanced due diligence for high-risk events, such as large deposits, rapid withdrawals, or cross-border transactions
• Detailed reviews of large, complex, or unusual transfers that do not appear consistent with the user profile
• Risk scoring of accounts based on geography, behaviour, payment methods, and other relevant risk indicators
• Screening of users against applicable sanctions lists and identification of politically exposed persons (PEPs) as required
• Internal escalation and reporting to competent authorities when reporting obligations arise under relevant laws

Certain activities are not allowed on the platform, as they compromise KYC processes, AML controls, user safety, and overall account protection. Engaging in any such behaviour may be treated as suspicious activity and can trigger enforcement action.

Prohibited activities include:

• Opening or using multiple accounts by the same individual without prior written approval
• Submitting forged, altered, or stolen documents during identity check or document submission
• Any attempt to use betting or gaming services to launder funds or disguise the source of money
• Manipulating systems, exploiting technical errors, or attempting to bypass security measures and limits
• Sharing, selling, or otherwise allowing third parties to use or control an account
• Using payment instruments or accounts in the name of another person, business, or entity without valid authority
• Misrepresenting identity, personal data, or beneficial ownership of funds in any form

Violations of this KYC and AML Policy, refusal to cooperate in ID verification, or involvement in suspicious activity may result in immediate enforcement action under the platform rules and applicable regulatory requirements.

Possible measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Every account holder is responsible for providing accurate, complete, and up-to-date personal data during registration, identity check, and any later document submission. Users must complete ID verification within the timelines set by the platform and respond promptly to any request for additional information or documents that support AML and responsible gaming obligations. Only payment methods legally held and controlled by the user may be used for deposits or withdrawals, and users must ensure that no third party operates the account on their behalf. Any suspected fraud, unauthorised access, or other suspicious activity relating to the account or payment methods should be reported to customer support without delay. Users are also expected to cooperate in any internal review or regulatory investigation arising from transaction monitoring or reporting obligations.

The platform maintains fair play and transparency as core principles to protect user safety and uphold a secure gaming and betting environment. These commitments support responsible gaming, safeguard personal data, and ensure that all AML and KYC measures are applied consistently.

Key principles include:

• Compliance with applicable KYC, AML, and counter-terrorism financing standards for all users
• Confidential handling and protection of personal data, identity documents, and financial information
• Ongoing monitoring for suspicious activity, supported by robust security measures and internal controls
• Prevention of manipulation, collusion, and any other unfair behaviour in betting or gaming activity
• Providing user support on safety, account protection, and responsible gaming queries
• Shared responsibility, where both the platform and the account holder contribute to a secure environment
• Equal conditions and consistent application of rules to all users, subject to risk-based and legal requirements