Mostbet KYC & AML Policy

KYC and AML procedures on this platform are applied to verify user identity, reduce fraud risk and address financial crime in line with applicable regulatory requirements in India and internationally. These measures support responsible gaming, account protection and user safety for all account holders.

The KYC and AML framework is designed to provide:

• Fair play in all betting and gaming services
• Enhanced user safety across registration, deposits and withdrawals
• Higher transparency in how personal data and funds are handled
• Compliance with AML, CFT and KYC regulatory requirements
• Consistent security measures for account protection and transaction monitoring

Every new user is required to complete identity check and ID verification so that only the genuine account holder can use the account. KYC procedures may also be repeated or updated during the account lifecycle to keep personal data accurate and current.

During KYC document submission, the platform may request the following categories of information and documents:

• Valid government-issued photo identification for ID verification and age confirmation
• Proof of residential address to confirm location and contact details
• Documents confirming ownership of payment methods used for deposits or withdrawals
• Additional information or clarification to address suspicious activity or risk indicators

The platform applies AML security measures to reduce the risk of money laundering, terrorism financing and other illegal uses of funds. Controls are embedded into systems and processes to monitor user activity and support timely reporting obligations to competent authorities where required.

Key AML and transaction monitoring controls include:

• Ongoing monitoring of transactions and betting activity to identify suspicious activity
• Automated rules and alerts to flag unusual patterns, rapid movements of funds or inconsistent behaviour
• Enhanced due diligence for higher-risk users, payment instruments or jurisdictions
• Manual review of large, complex or unusual transfers and withdrawals
• Risk scoring of user profiles and transactions based on multiple objective criteria
• Screening against applicable sanctions lists and checks for politically exposed persons (PEPs)
• Reporting of suspected money laundering, fraud or terrorism financing to relevant authorities, in line with legal reporting obligations

Certain behaviour is restricted on the platform to protect user safety, ensure fair play and uphold AML and KYC standards. Any attempt to bypass identity check, document submission rules or security measures can result in enforcement action.

The following activities are strictly prohibited:

• Operating or controlling multiple user accounts for the same individual
• Submitting forged, altered, stolen or otherwise invalid identification or address documents
• Using the platform for any attempt at money laundering, layering of funds or terrorism financing
• Manipulating systems, odds, bonuses, game outcomes or transaction flows to gain unfair advantage
• Sharing, selling or allowing third parties to access or operate a personal betting account
• Using bank accounts, cards, wallets or other payment instruments that belong to third parties
• Misrepresenting identity, age, source of funds or beneficial ownership of the account

Breach of this AML and KYC policy, refusal to cooperate in ID verification or involvement in suspicious activity can result in immediate enforcement action. Measures are applied in line with internal procedures, contractual terms and applicable law.

Possible enforcement 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 and throughout the relationship. Users must complete the KYC identity check and ID verification within the timelines notified, and respond promptly to any request for additional documents or clarification linked to transaction monitoring. Only payment methods owned and controlled by the user should be used for deposits and withdrawals so that account protection and AML compliance are maintained. Users are expected to monitor their accounts and immediately report any suspicious activity, unauthorised access or discrepancy in balances or bets. Responsible gaming, lawful use of funds and cooperation in AML procedures are essential conditions for continued access to services.

The platform is committed to fair play and transparency in all betting and gaming operations so that user safety and account protection are maintained for every account holder. These principles guide how personal data, transactions and gaming outcomes are managed under KYC and AML obligations.

Core fairness and transparency principles include:

• Adherence to applicable KYC, AML and CFT standards and regulatory requirements
• Confidential handling, encryption and limited access to personal data used for identity verification
• Ongoing monitoring of transactions and behaviour to detect and address suspicious activity
• Prevention of match-fixing, collusion, use of bots or other forms of manipulation and unfair behaviour
• Availability of support channels for user queries on account security, document submission and AML checks
• Shared responsibility between the platform and users to maintain a safe and compliant betting environment
• Equal treatment and consistent application of rules and security measures to all users, without arbitrary preference