Cybet KYC & AML Policy

Cybet applies robust identity verification and anti-money laundering controls to confirm user identities, prevent fraudulent activity, and combat financial crime. These security measures provide the following guarantees:

• Fair play for all participants
• Enhanced user safety and account protection
• Full transparency in financial transactions
• Compliance with Canadian regulatory requirements
• Protection of personal data throughout the verification process

Every new account holder must complete identity verification before accessing full platform features or processing withdrawals. The following document categories may be requested during the verification process:

• Government-issued photo identification (passport, driver’s licence, or national ID card)
• Proof of address (utility bill, bank statement, or government correspondence)
• Payment method ownership confirmation (screenshots of digital wallets, card photos with partial masking, or bank statements)
• Additional documentation for enhanced due diligence when required by regulatory obligations

Cybet implements comprehensive controls to prevent money laundering, terrorist financing, and other illegal activity on the platform. These measures include:

• Continuous transaction monitoring for unusual patterns
• Automated detection rules that flag suspicious activity
• Enhanced due diligence procedures for high-risk events or large transactions
• Regular reviews of transfers that deviate from typical user behaviour
• Risk scoring systems that assess account holder profiles
• Screening against sanctions lists and politically exposed persons (PEP) databases
• Reporting to competent authorities when suspicious activity is detected
• Ongoing staff training on evolving money laundering techniques

The platform enforces strict restrictions that support the integrity of identity verification and anti-money laundering protocols. The following actions are prohibited:

• Creating or operating multiple accounts under different identities
• Submitting forged, altered, or stolen identification documents
• Attempting to launder funds through betting patterns or circular transactions
• Manipulating system features to bypass security measures
• Sharing, selling, or transferring account access to third parties
• Using payment instruments that do not belong to the account holder
• Misrepresenting personal information during document submission or verification
• Coordinating with other users to obscure the origin of funds

Violations of these policies trigger immediate enforcement actions to protect the platform and its users. Measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings associated with prohibited behaviour, and reporting to competent authorities where applicable under Canadian law.

Account holders bear responsibility for maintaining accurate and current information on their profiles. Users must provide truthful personal data during registration and document submission, complete identity verification within requested timeframes, and respond promptly to requests for additional documentation. All financial transactions must be conducted using payment methods registered in the user’s own name. Any suspicious activity observed on the platform or within an account should be reported immediately to the support team to assist in maintaining a secure environment for all participants.

Cybet upholds principles of fair play and transparency to protect users and maintain a secure gaming environment. These commitments ensure that all participants operate under equal conditions:

• Full compliance with identity verification and anti-money laundering standards
• Confidentiality and protection of personal data throughout all processes
• Ongoing transaction monitoring to detect and prevent suspicious activity
• Prevention of manipulation, collusion, and unfair behaviour
• Dedicated user support on security matters and responsible gaming
• Shared responsibility between the platform and account holders
• Equal regulatory requirements and verification standards for all users
• Transparent communication regarding security measures and reporting obligations