Win.Bet Anti–Money Laundering (AML) Policy

The Win.Bet betting company implements all necessary measures to counter money laundering and the financing of international terrorism (AML Policy). The Company maintains a firm stance against any unlawful activities and fully complies with international standards in this area. To meet these obligations, Win.Bet is required to notify the competent authorities if there is any suspicion that funds deposited by a User may be connected to illegal operations or terrorist financing. In such instances, the Company must also block the suspected funds and apply procedures outlined in its AML Policy.

What Is Considered Money Laundering?

Money laundering includes, but is not limited to, the following actions:

• Concealing or withholding information about the real origin, location, disposition, movement, ownership, or other rights related to property obtained through illegal means.
• Converting, transferring, receiving, possessing, or using property derived from criminal activity in order to disguise its illicit origin or to help individuals involved in crime evade legal consequences.
• Handling property acquired as a result of unlawful activities committed in another jurisdiction.

To prevent criminal proceeds from infiltrating the economy, numerous countries maintain strict regulations to combat money laundering and terrorist financing.

Win.Bet adheres to internal regulations and applies specific procedures in alignment with international standards to support global efforts against financial crime.

Your Obligations When Opening an Account

By creating an account on Win.Bet, you agree to comply with the following requirements:

• You confirm that you follow all laws and regulations related to anti–money laundering and counter-terrorist financing, including the AML Policy.
• You declare that you have no knowledge or suspicion that any funds you deposit–past, present, or future–originate from illegal sources, relate to laundering criminal proceeds, or are otherwise connected to activities prohibited by law or international guidelines.
• You agree to promptly provide any information the Company may request in accordance with AML regulations and other applicable legal obligations.

Company Responsibilities and Control Measures

Win.Bet applies a range of internal procedures to ensure compliance with AML standards:

• The Company collects and stores the User’s passport or other identification documents, as well as records of all account modifications.
• The Company monitors the User’s account for suspicious or unusual activity and transactions conducted under special conditions.
• Win.Bet reserves the right to suspend or terminate an account at any time if there are reasonable grounds to believe that the account or its transactions are connected to money laundering or criminal conduct. In line with international regulations, the Company is not obligated to inform the User about any suspicious activity report or the fact that such information has been forwarded to authorities.
• Based on internal AML procedures, the Company performs both initial and ongoing identity verification depending on the User’s assessed risk level.
• Win.Bet requests the minimum required information to confirm a User’s identity and retains all documentation related to the verification process, including methods used and the results of checks.
• The User’s personal data may be screened against official lists of individuals suspected of terrorism provided by governmental or independent regulatory bodies.

A standard identification set includes:

• Full name of the User
• Date of birth (for individuals)
• Residential or registered address
• Information about the sources of funds intended for deposits

Documents Required for Verification

To authenticate the above information, the Company may request:

• A passport, national ID card, or another equivalent document containing the User’s full name, date of birth, and photograph, issued by a governmental authority
• A recent utility bill (issued within the last 3 months) or another document confirming the User’s address

Win.Bet may also require additional documents if necessary. In certain situations, the Company may request notarized copies to verify authenticity.