Mostbet KYC & AML Policy

Mostbet applies KYC and AML controls to verify identity, prevent fraud, and combat money laundering and terrorist financing. These controls support a safe, transparent, and compliant betting environment for all users in India.

• Fair play across all casino and sportsbook activities
• User safety and account protection through robust security measures
• Transparency in verification steps, decisions, and reporting obligations
• Compliance with regulatory requirements applicable in India
• Responsible gaming support linked to verified account holder profiles

Every new user must complete identity verification before access to certain features such as deposits, bets, or withdrawals is enabled. Mostbet may request document submission at registration and at any time thereafter to keep records accurate and up to date.

• Government-issued photo identification for ID verification
• Proof of residential address
• Confirmation that the payment method is owned and controlled by the account holder
• Additional verification for higher-risk scenarios (for example, source of funds or enhanced checks)
• Contact verification to confirm reachable email address and mobile number

Mostbet implements AML controls to prevent money laundering, terrorism financing, and other illegal activity. These measures combine automated and manual reviews to detect and respond to suspicious activity.

• Transaction monitoring and activity reviews across deposits, bets, transfers, and withdrawals
• Automated detection rules and alerts for unusual or high-risk patterns
• Enhanced due diligence for high-risk users, events, or jurisdictions
• Independent review of large, rapid, or unusual transfers relative to profile and history
• Risk scoring and periodic re-assessment of user risk profiles
• Sanctions and PEP screening against applicable lists and guidance
• Reporting to competent authorities, including FIU-IND, when required by law

The following restrictions support KYC and AML safeguards and protect the integrity of the platform.

• Creating or operating multiple accounts (multi-accounting)
• Using forged, altered, or stolen documents during verification
• Attempting to launder proceeds of crime or facilitate terrorism financing
• Manipulating systems, odds, games, or payment processes
• Sharing, renting, or selling account access to any third party
• Using payment instruments that do not belong to the account holder
• Misrepresenting identity, age, source of funds, or beneficial ownership

Violations of this policy or other AML/CTF obligations trigger enforcement measures proportionate to the risk and the applicable law. Actions may be taken without prior notice where urgent risk mitigation is required.

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.

Users must provide accurate and complete personal data and ensure that it remains current throughout the lifecycle of the account. Document submission must be completed promptly during registration and whenever additional information is requested for ongoing verification. Only payment methods owned and controlled by the account holder may be used for deposits and withdrawals, and any suspicious activity observed on the account should be reported to support without delay. Users are responsible for account protection through strong credentials and available security measures, and must cooperate in any review or investigation relevant to AML or KYC checks. Responsible gaming practices should be followed at all times.

Mostbet promotes fair play and transparency to protect users and maintain a secure environment across all betting services. Consistent application of KYC/AML standards supports integrity, user safety, and confidence in the platform.

• Compliance with KYC/AML standards and applicable Indian laws
• Confidentiality and protection of personal data, aligned to the Digital Personal Data Protection Act, 2023
• Ongoing monitoring for suspicious activity and timely escalation
• Prevention of manipulation, collusion, or other unfair behaviour
• User support on safety matters, verification status, and account protection
• Shared responsibility between the platform and users to maintain integrity
• Equal and consistent conditions for all users, irrespective of status or volume