Anti-Money Laundering (AML) & Know Your Customer (KYC) Policy – Freshbet Casino App
Freshbet is committed to preventing money laundering and the financing of terrorism. To support global efforts, we have implemented strict AML and KYC procedures that ensure all user activity on our platform remains lawful and transparent. If we suspect that funds deposited may be connected to illegal activity, we are obligated to report it to the authorities and may freeze the funds as part of our compliance process.
What Is Money Laundering?
Money laundering involves:
- Hiding the origin or ownership of funds obtained through illegal means
- Moving or using illegal funds to avoid detection or legal consequences
- Conducting transactions with assets gained from criminal activity, even if abroad
Your Responsibilities as a User
By using Freshbet Casino App, you agree to:
- Follow all applicable laws related to anti-money laundering and terrorism financing
- Confirm that your deposited funds are not linked to criminal or illegal activity
- Provide any required documentation or information for verification when requested
How We Protect the Platform
Freshbet uses the following security measures:
- Identity verification: We collect user identification documents (e.g., passport, ID card) and proof of address
- Ongoing monitoring: We track user activity to detect suspicious or irregular behavior
- Account suspension: We may freeze or block accounts without prior notice if we suspect illegal activity
- Data checks: Personal data may be screened against official watchlists for terrorism or criminal links
Required Verification Documents
To verify your identity, we may request:
- A valid passport, national ID card, or government-issued document with your photo
- A recent utility bill (issued within the last 3 months) confirming your residential address
- In some cases, additional or notarized documents may be needed
All verification data is securely stored and handled in accordance with legal requirements. Our goal is to create a safe, trusted gaming environment for all users while complying with global AML and KYC standards.
