DBbet AML Policy

DBbet operates as a legal platform for casino games and betting. That’s why we are against using it for criminal activities. We have clear anti-money laundering and know your customer policies, which reflect how we prevent the platform from being used for illegal purposes. If a user violates any of these policies, their account may be frozen or completely blocked.

Ways to Combat Money Laundering and Operational Fraud

Criminals use several methods to launder money on different platforms:

  • Instant deposits and withdrawals;
  • Many small deposits that hide the source of funds;
  • Use of more than 1 DBbet account;
  • Constant changes to personal data;

DBbet wants to create the safest possible gaming environment for all players. Therefore, we use the following methods to combat dishonest users:

  • Additional verification is required for some transactions;
  • Account freezing in case of suspicious activity;
  • Continuous monitoring of all transactions;
  • Work only with trusted payment methods;
  • Training of personnel to identify illegal activity.

In case the DBbet team suspects that a player is using the platform for criminal purposes, additional identity verification will be requested. Failure to pass this verification leads to an instant account block.

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