Mostbet applies KYC and AML procedures to verify each account holder’s identity, prevent fraud, and deter financial crime.

These safeguards help maintain a secure environment for responsible gaming.

• Fair play enforced through verified participation
• User safety supported by account protection and security measures
• Transparency in document submission and review
• Adherence to regulatory requirements and reporting obligations

Every new user must complete ID verification before full access to services is provided. Additional identity check may be requested during the customer lifecycle.

• Government-issued photo identification (valid and legible)
• Proof of residential address matching the account holder
• Confirmation of ownership for payment instruments used on the account

Controls are applied to prevent money laundering, terrorist financing, and other illegal activity. Monitoring is risk-based and proportionate to transaction patterns.

• Continuous transaction monitoring and activity analysis
• Automated detection rules and alerts for suspicious activity
• Enhanced due diligence for high-risk profiles, events, or jurisdictions
• Review of large, unusual, or complex transfers prior to approval
• Customer and product risk scoring updated periodically
• Sanctions, watchlist, and PEP screening against applicable lists, including UN lists
• Timely regulatory reporting to FIU-IND where required by law

Platform restrictions are in place to uphold identity verification and reduce financial crime risk. Breaches of these rules may lead to intervention.

• Creating or using multiple accounts for the same person
• Submitting forged, altered, or stolen documents
• Attempting to disguise, layer, or integrate illicit funds
• Manipulating systems, games, or payment flows
• Sharing, buying, or selling access to an account
• Using payment instruments owned by third parties
• Misrepresenting identity or acting on behalf of others without authority

Violations of KYC or AML requirements trigger proportionate enforcement in line with applicable law and internal policies. 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 are responsible for providing accurate and current personal data and for completing verification when requested. Document submission should be prompt, complete, and legible. Only payment methods owned and controlled by the account holder may be used. Users must respond to follow-up questions, cooperate in enhanced checks, and promptly report any suspicious activity to support. Failure to meet these responsibilities may affect access to services.

The platform upholds fair play and transparency to safeguard user safety and the integrity of services. These principles help maintain a compliant and trusted environment.

• Compliance with KYC, AML, and India-specific regulatory requirements
• Confidentiality and protection of personal data, handled under privacy obligations
• Ongoing monitoring for suspicious activity and misuse
• Prevention of manipulation, collusion, and other unfair behaviour
• Responsive user support on safety and security matters
• Shared responsibility between the platform and the account holder
• Equal treatment and conditions for all verified users