AML Policy at Melbet

Illegal activity is a concern which is why we take measures. Money laundering means hiding the real source of money or moving money that comes from crime. It can also mean using money from another country that was gained in an unlawful way. We follow world standards to detect this. When we see something unusual we check it. If needed we block money and send info to the right authorities.

Before allowing the use of Melbet, we ask every user to follow the law. When you join the site you agree that the money you use is legal. You also agree that you do not know about any illegal source of your money. If we ask for information you must give it so we can confirm your identity. It helps us follow AML rules and these steps protect both you and our platform.

Each user has to undergo identity verification and it’s checked carefully. We may ask for a passport, ID card or another document with your name, date of birth, photo and address. We may also ask for a utility bill that shows where you live. In some cases we may need more papers or notarized copies. We keep this info safe and it helps us confirm who you are and where your money comes from.

We watch for any suspicious action in user accounts. We look at deposits, withdrawals and other movements. If we see something unusual we may freeze the account and investigate. We have the right to ban a user if we believe their actions are linked to crime. We do not have to tell the user about our checks and this rule is part of international law.

Criminal money can harm people and economies and by following strong AML rules we help stop illegal money from entering our system. We also support global efforts to prevent terrorism financing. Our checks, ID steps and reports help us protect our users.