Cybet KYC & AML Policy

The platform applies identity verification and anti-money laundering protocols to authenticate user information, prevent fraudulent activity, and combat financial crime. These regulatory requirements ensure a protected environment for all participants.

• Fair play maintained through verified identity checks
• User safety secured by robust account protection systems
• Transparency guaranteed through documented verification processes
• Regulatory compliance achieved by adhering to federal and state standards
• Financial integrity preserved through continuous transaction monitoring
• Personal data handled according to established security measures

Every new account holder must complete identity verification before accessing full platform services. Document submission requirements ensure that all participants meet legal standards for online gaming participation.

• Government-issued photo identification (driver’s license, passport, or state ID card)
• Proof of address documentation (utility bills, bank statements, or official correspondence)
• Payment method ownership confirmation (credit card images, bank account verification, or e-wallet screenshots)
• Additional documentation for enhanced due diligence when circumstances require further validation

The platform implements comprehensive controls to prevent money laundering and detect illegal activity across all account operations. These security measures operate continuously to identify patterns that may indicate suspicious activity.

• Transaction monitoring systems that track deposit and withdrawal patterns
• Automated detection rules that flag unusual financial behavior
• Enhanced due diligence procedures for high-risk events or large transfers
• Regular reviews of significant or irregular fund movements
• Risk scoring algorithms that assess account holder behavior
• Sanctions screening and politically exposed persons (PEP) verification
• Reporting obligations fulfilled through timely submission to competent authorities when required
• Source of funds verification for deposits exceeding established thresholds

Platform restrictions support identity verification and anti-money laundering objectives by preventing behaviors that compromise system integrity. Violations of these standards result in immediate enforcement action.

• Creating or maintaining multiple accounts under different identities
• Submitting forged, altered, or stolen identification documents
• Attempting to launder funds through gaming transactions
• Manipulating systems or exploiting technical vulnerabilities
• Sharing, transferring, or selling account access to third parties
• Using payment instruments registered to individuals other than the account holder
• Misrepresenting identity, age, location, or other material information during document submission
• Coordinating with other users to circumvent security measures or transaction monitoring

Violations of identity verification or anti-money laundering standards trigger enforcement measures proportionate to the severity of the breach. Enforcement actions may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings derived from prohibited conduct, and reporting to competent authorities where legal obligations apply.

Account holders bear responsibility for maintaining accurate registration information and responding promptly to verification requests. Personal data submitted during the ID verification process must reflect current circumstances and match official documentation exactly. When the platform requests additional documents or clarification regarding transaction patterns, timely cooperation ensures uninterrupted access to account services. Users must fund accounts exclusively through payment methods registered in their own name and report any suspicious activity or unauthorized access immediately. Failure to maintain current contact information or respond to security inquiries may result in temporary service restrictions until compliance is achieved.

The platform upholds principles of fair play and transparency to protect all participants and maintain a secure gaming environment. These commitments ensure equal treatment and build trust through consistent application of security measures.

• Full compliance with identity check and anti-money laundering standards
• Confidentiality and protection of personal data according to privacy regulations
• Ongoing monitoring for suspicious activity across all account operations
• Prevention of manipulation and unfair behavior through detection systems
• Dedicated user support for questions regarding account protection and responsible gaming
• Shared responsibility between the platform and account holders for maintaining security
• Equal conditions applied to all participants regardless of transaction volume or account age