KYC/AML Policy

1. General Provisions
This Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy outlines how BetLab.club ensures transparency, integrity, and compliance with global financial-security standards.
BetLab.club strictly prohibits the use of its services for money laundering, fraud, terrorism financing, or any other illegal activity.

2. Policy Objectives

• Verify the identity and eligibility (18+) of all users;
• Protect the interests of clients, partners, and the platform itself;
• Maintain full compliance with applicable AML/KYC regulations and best practices.

3. User Identification (KYC)
To ensure user authenticity and prevent fraud, BetLab.club may request and verify:

• Full name;
• Contact information (email, phone number);
• Proof of age (minimum 18 years old);
• Government-issued identification (passport, ID card, or driver’s license) when necessary.

All information is processed securely.It is used exclusively for KYC verification purposes.

Anti-Money Laundering (AML)
BetLab.club takes all reasonable measures to detect and prevent suspicious financial activity, including:

• Monitoring user behavior and transaction patterns;
• Restricting or suspending suspicious accounts;
• Refusing to cooperate with individuals or entities involved in unlawful activities;
• Reporting relevant information to competent authorities upon lawful request.

5. User Responsibilities
Users must:

• Provide accurate, truthful, and up-to-date information;
• Refrain from using BetLab.club for any illegal, fraudulent, or unethical purposes;
• Immediately report any suspicious or unauthorized activity to the support team.

6. Data Protection and Confidentiality
All personal data collected during KYC/AML procedures is encrypted, securely stored, and handled in accordance with privacy laws.Information may only be shared with law-enforcement agencies or regulators when required by applicable legislation

7. Policy Updates
BetLab.club reserves the right to modify or update this Policy at any time without prior notice.The latest version will always be available on the official website.

Contact Us
For questions or clarifications related to KYC or AML procedures, please contact:
Email: [email protected]