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KYC/AML Policy

  1. General Provisions

    • This Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy sets out the principles and procedures aimed at ensuring the security of users of the BetLab.club platform and compliance with international standards in the field of financial transparency and fair play. BetLab.club advocates responsible use of its services and does not allow the platform to be used for any illegal financial transactions.

  2. Policy objectives

      1. Preventing the use of BetLab.club for money laundering and financing illegal activities
      2. ensuring transparency in interactions with users
      3. protecting the interests of users and platform partners

  3. User Identification (KYC)

    • To verify your identity and prevent fraud, BetLab.club may request:
      1. user's full name
      2. contact information (email, telephone)
      3. age verification (18+)
      4. in some cases - an identity document (passport, ID card, driver's license)
      Verification is carried out only through secure channels. BetLab.club guarantees the confidentiality of the data provided and its use solely for KYC purposes.

  4. Anti-money laundering (AML)

    • BetLab.club takes all reasonable measures to detect and prevent suspicious transactions, including:
      1. user activity monitoring
      2. restriction or suspension of suspicious accounts
      3. denial of service to persons associated with illegal activities
      4. provision of information upon lawful requests of competent authorities

  5. User Responsibility

    • The User undertakes to:
      1. provide reliable and up-to-date information
      2. Do not use BetLab.club to conduct dubious or illegal financial transactions.
      3. immediately notify support of any suspicious activity

  6. Data storage and privacy

    • All information obtained through KYC/AML procedures is stored in encrypted form and is not transferred to third parties, except in cases provided by law.

  7. Policy changes

    • BetLab.club reserves the right to update this Policy at any time. The current version is always available on the official website.

  8. Contacts