Dafabet’s Commitment to Preventing Money Laundering
Dafabet strictly follows international anti-money laundering (AML) policies to prevent financial crimes and maintain a secure betting environment. We implement strong measures to detect and report any suspicious activities. If there is a suspicion that deposited funds are linked to illegal activities, we are obligated to report the case to the relevant authorities, freeze the associated funds, and take necessary legal actions.
What is Money Laundering?
- Hiding or misrepresenting the true source, location, ownership, or movement of funds obtained through unlawful activities.
- Transferring, acquiring, or using assets linked to criminal actions to disguise their illicit origins or assist individuals in avoiding legal consequences.
- Conducting financial transactions involving illegally obtained funds, regardless of the country where the offense took place.
To prevent the circulation of unlawfully obtained capital, numerous countries, including India, have implemented strict anti-money laundering and counter-terrorism financing laws.
Dafabet applies rigorous internal policies and security measures to support international efforts in combating financial crimes.
By using Dafabet, you agree to:
- Comply with all relevant AML laws and regulations, including Dafabet’s internal policies.
- Declare that deposited funds are not connected to illegal sources or criminal activities.
- Provide any necessary information required for verification, as per legal and security standards.
Security Measures Implemented by Dafabet
- Collection and verification of user identification documents, such as passports or national ID cards.
- Ongoing monitoring of account activities to detect unusual financial transactions.
- Right to suspend accounts suspected of involvement in illegal financial operations without prior notice.
To comply with AML policies, Dafabet conducts regular user verification to assess risk levels.
- Minimal personal information is required for identity confirmation.
- All verification data is securely stored and reviewed periodically.
- Personal details are checked against global anti-terrorism and financial crime databases.
Identity Verification Process
- A valid passport, national ID card, or government-issued document with the user’s full name, date of birth, and photograph.
- A recent utility bill or bank statement (issued within the last 3 months) as proof of address.
- Additional documentation may be requested based on security assessments.
Dafabet prioritizes transparency, security, and compliance with global financial regulations to provide a safe and reliable betting environment.