AML Policy

ValorBet AML & CTF Policy

At ValorBet, we uphold a strong commitment to protecting our platform from being misused for money laundering or the financing of terrorism. This Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Policy details the measures we take to comply with international and local regulations, and to safeguard the trust of our players and partners.

Purpose of the Policy

This policy is designed to:

• Prevent the misuse of ValorBet for illicit financial activities

• Detect and report suspicious behavior in a timely manner

• Uphold operational integrity and meet regulatory expectations

Regulatory Compliance

ValorBet adheres to:

• International AML/CTF best practices, including FATF (Financial Action Task Force) guidelines

• Local laws and financial regulations in all jurisdictions where we operate

We fully cooperate with regulatory and enforcement authorities when required by law.

Know Your Customer (KYC) Protocol

To use our platform, users must complete our KYC verification process, which may involve:

• Submitting valid, government-issued photo identification

• Providing recent proof of residential address

• Confirming the legitimacy of funding sources or payment instruments

Accounts may be restricted, frozen, or closed if KYC verification is not successfully completed.

Ongoing Monitoring of Transactions

ValorBet continually monitors user activity to detect:

• Irregular transaction volumes or behavior

• Unjustified or high-speed movements of funds

• Transactions connected to high-risk countries or flagged individuals

Any suspicious actions are reviewed internally and may be reported to relevant authorities.

Record Maintenance & Reporting

We securely maintain detailed logs of:

• Customer identity and verification documents

• All deposit and withdrawal transactions

• Filed Suspicious Activity Reports (SARs)

These records are preserved for the legally mandated duration and are available to regulators when necessary.

Your Responsibilities as a User

By using ValorBet, you agree to:

• Submit true, accurate, and complete personal details

• Use only legally acquired funds

• Avoid any activities that might indicate money laundering or financial misconduct

Strictly Prohibited Actions

The following actions are not allowed on our platform:

• Using bank accounts, cards, or wallets belonging to third parties

• Evading system-imposed account limits or KYC rules

• Opening multiple accounts to hide or manipulate transaction data

Violations may lead to immediate account suspension or permanent closure.

Data Privacy & Security

All personal information collected for AML compliance is handled in accordance with applicable data protection laws. ValorBet uses advanced security protocols to protect your privacy and confidentiality at all times.

Policy Updates and Availability

Our AML/CTF policy is reviewed regularly and updated as needed to reflect evolving regulations and best practices. The current version is always available on our website.