AML Policy

1. Our commitment

FancyBet does not tolerate money laundering or the financing of terrorism. We apply a risk-based approach in line with international FATF recommendations.

2. Customer due diligence

We may ask you to verify your identity, address and source of funds, especially before large withdrawals or when unusual activity is detected.

• Identity verification (KYC)
• Ongoing transaction monitoring
• Screening against sanctions lists
• Enhanced checks for high-risk accounts

3. Reporting

Suspicious activity is reported to the relevant authorities. Accounts involved may be suspended while an investigation takes place.