AML & KYC

Mostbet.org ensures safety through strict AML/KYC policies, verifying identities and monitoring transactions to prevent fraud and comply with regulations. Submit ID and proof of address for quick, secure verification.

At Mostbet.org, we are committed to maintaining the highest standards of security, transparency, and fairness. To protect our players and comply with international regulations, we strictly follow Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. These policies help us prevent financial crimes such as money laundering, terrorist financing, and fraud — ensuring that our platform remains a safe and trustworthy space for all users.

Our AML Commitment

We take financial integrity seriously. Mostbet.org operates under clear legal obligations and internal controls to detect and prevent any suspicious activity.

Our main goals include:

  • Identifying and monitoring unusual or high-risk transactions
  • Verifying the source of funds used for deposits
  • Reporting suspicious activity to relevant authorities when required by law
  • Freezing accounts involved in or suspected of illegal actions

By doing so, we protect both our users and the wider gaming community.

KYC Verification Process

As part of our compliance with international standards, all users must complete identity verification during registration or when requested by our security team. This process ensures that every account belongs to a real, verified individual.

You may be asked to provide:

  • A valid government-issued ID (passport, national ID, or driver’s license)
  • Proof of address (such as a recent utility bill or bank statement — not older than 3 months)
  • Additional documents if your activity level or transaction volume requires enhanced verification

Our team reviews all documents securely and confidentially. Verification is typically completed within a short period to minimize any inconvenience.

What You Agree To

By using Mostbet.org, you agree to:

  • Comply with all applicable AML laws and internal security procedures
  • Ensure that all funds deposited are from legitimate and legal sources
  • Provide accurate and truthful information during registration and verification
  • Cooperate with any document requests related to compliance
  • Understand that accounts may be temporarily suspended if suspicious activity is detected

These measures protect both you and the platform from potential risks.

Data Protection and Monitoring

All verification data and records are stored on secure servers and handled in full compliance with data protection laws. We continually monitor transactions and account activity to ensure ongoing safety.

Our monitoring includes:

  • Cross-checking user data against official international watchlists
  • Logging verification results for internal and regulatory audits
  • Applying enhanced due diligence for high-risk users or transactions

We believe that security and trust go hand in hand — and our AML/KYC standards are designed to guarantee both.

Our Promise

At Mostbet.org, we treat every user with respect and confidentiality. Our verification process is transparent, simple, and designed to protect your funds and personal data at every step. Together, we create a gaming environment that is safe, fair, and fully compliant with international regulations.

If you have questions or need help with verification, contact us anytime:
[email protected]