Anti-Money Laundering (AML) Policy — PlayBets365
Last updated: July 2026
PlayBets365 takes steps to reduce misuse of the platform for money laundering, fraud, or terrorist financing. This overview explains our general approach; procedures may be updated as needed.
1. Customer due diligence
We may request identity documents (KYC), proof of address, and source-of-funds information before processing withdrawals or when risk indicators appear.
2. Monitoring
Unusual deposit/withdrawal patterns, mismatched account details, or suspected third-party funding may trigger review, delay, or refusal of transactions.
3. Prohibited activity
- Using another person’s payment instrument without authorization
- Structuring transactions to avoid checks
- Bonus abuse tied to fraudulent funding
- Any activity that violates applicable law
4. Cooperation
Where legally required, we may freeze funds, close accounts, and share information with competent authorities. Questions: [email protected].
