Mosbet.in is fully committed to the highest standards in preventing money laundering and the financing of terrorism, in line with our Anti-Money Laundering (AML) Policy. We implement strict measures to detect and prevent any illegal activities. If we suspect that funds deposited into a user’s account are linked to illegal activities or terrorism financing, we are obligated to report this to the relevant authorities, freeze the funds, and take appropriate actions as outlined in our AML guidelines.
Money Laundering Defined:
- Concealing or misrepresenting the origin, location, movement, or ownership of assets acquired through illegal means.
- Transforming, transferring, acquiring, or using assets derived from criminal activities to hide their illegal origins or assist criminals in evading legal consequences.
- Participating in transactions involving assets obtained through criminal activities conducted in another country.
To prevent the introduction of illicit funds into the financial system, countries have enacted laws and measures against money laundering and terrorism financing.
Mosbet.in enforces rigorous internal policies and procedures to support global efforts in combating money laundering and terrorism financing.
User Obligations:
By opening an account with https://mosbet.in/, you agree to:
- Comply with all applicable laws and regulations regarding anti-money laundering and counter-terrorism financing, including our AML Policy.
- Confirm that the funds you deposit are not derived from illegal sources or associated with criminal activities.
- Provide any necessary information to Mosbet.in to meet legal and regulatory requirements for preventing money laundering.
Mosbet.in Measures:
- Collect and maintain user identification documents, such as passports or other forms of ID, and monitor any account changes.
- Monitor suspicious activities on user accounts and transactions.
- Suspend accounts if there are reasonable grounds to suspect involvement in money laundering or criminal activities, without informing the user or disclosing the suspicion to authorities.
In line with our AML procedures, Mosbet.in conducts initial and ongoing user identity verification based on the associated risk level.
- Minimal information will be requested to verify identity.
- All data, IDs, verification methods, and outcomes will be recorded and preserved.
- Personal data will be checked against lists of individuals suspected of terrorism, as compiled by authorized bodies. Identification data includes the user’s full name, date of birth, address, and sources of funds.
To verify the authenticity of provided data, Mosbet.in may require:
- A passport, ID card, or equivalent document with the user’s name, date of birth, and photograph.
- A recent utility bill (no older than 3 months) or other documents confirming the user’s address.
- Additional information and documents as necessary. In some cases, notarized copies may be required.
