AML and CTF Compliance at BetVisa Casino
At betvisacasinoapk.com, we strictly adhere to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations in accordance with UK law and international standards. Our comprehensive compliance program includes:
Money Laundering Definition
- Concealing origins of illegally obtained funds
- Using criminal proceeds in financial transactions
- Transferring illicit funds across borders
Our Compliance Measures
- Advanced KYC (Know Your Customer) procedures at registration and ongoing monitoring
- Continuous transaction monitoring for suspicious activity
- Mandatory reporting to UK financial authorities when required
- Immediate account freezing for suspected violations
Player Obligations
- Provide accurate personal information during registration
- Submit valid identification documents when requested
- Use only legally obtained funds for gambling activities
- Cooperate fully with any compliance investigations
Required Documentation
- Government-issued photo ID (passport, driver’s license)
- Recent utility bill or bank statement (less than 3 months old)
- Payment method verification documents
We maintain the right to request additional documentation and to suspend accounts without prior notice when potential AML/CTF violations are identified. Our full AML policy is available to all registered users upon request through our customer support team.
