At Betvisa Casino, we are fully committed to adhering to the highest standards in preventing money laundering and the financing of terrorism. Our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies ensure that we take all necessary measures to detect and prevent any illegal activities. We are obligated to report to the relevant authorities whenever we suspect that funds deposited into a user’s account may be linked to unlawful activities or terrorism financing. In such cases, we may freeze the funds and follow all actions required by our AML policy.
Money laundering refers to the act of:
- Concealing or disguising the origin, location, or ownership of assets obtained through illegal means.
- Using or transferring assets gained from criminal activities to obscure their illicit origins or assist criminals in evading legal consequences.
- Engaging in transactions involving assets obtained through criminal activities in other countries.
To prevent the introduction of criminal proceeds into the economy, many countries have implemented laws and regulations aimed at combating money laundering and terrorism financing. At betvisacasinoapk.uk, we enforce strict internal policies and procedures to support these global efforts.
By registering and using our services, you agree to:
- Comply with all applicable laws and regulations related to anti-money laundering and counter-terrorism financing, including our AML and KYC policies.
- Declare that, to the best of your knowledge, the funds you deposit are not derived from illegal sources, nor are they related to the legalization of proceeds from criminal activities or other prohibited activities under the law.
- Promptly provide any information requested by betvisacasinoapk.uk in line with legal and regulatory obligations for the prevention of money laundering.
We implement the following measures to protect both our users and our platform:
- Collecting and maintaining user identification documents, such as passports or national ID cards, and monitoring account activity for suspicious behavior.
- Monitoring transactions and activities for signs of money laundering or other unlawful behavior.
- We reserve the right to suspend user accounts if we have reasonable grounds to believe that the account is involved in money laundering or criminal activities, without necessarily informing the user in advance.
As part of our AML/KYC procedures, we verify the identity of our users both at registration and periodically during the account lifecycle, based on the risk level associated with each user.
- Minimal information will be required for identity verification.
- All data, identification documents, and verification results will be recorded and retained.
- Personal information will be cross-checked against lists of individuals suspected of terrorism, as provided by government or recognized independent authorities.
For identity verification, we may require the following documents:
- A passport, national ID card, or any government-issued document containing your name, date of birth, and photograph.
- A recent utility bill (no older than 3 months) or other documents verifying your address.
In some cases, we may request additional documentation or notarized copies of documents for further verification. We are dedicated to maintaining the integrity of our platform and ensuring compliance with all relevant regulations to prevent money laundering and financing of terrorism.