Efbet applies KYC and AML controls to verify identity, prevent fraud, and deter financial crime. These controls support account protection and compliant operations across Europe.

• Fair play through verified account holder status
• User safety backed by proportionate security measures
• Transparency in how identity check and transaction monitoring are conducted
• Compliance with regulatory requirements, including reporting obligations

Every new user must complete ID verification before access to full services. Efbet may request additional information at any time to confirm the account holder’s identity and address.

• Government-issued photo identification
• Proof of address from a reliable source
• Payment method ownership confirmation for deposited or withdrawn funds

Efbet implements layered security measures designed to prevent money laundering and unlawful activity. Controls are risk-based and proportionate to protect users and the platform.

• Ongoing transaction monitoring and activity reviews for suspicious activity
• Automated detection rules and alerts for unusual patterns
• Enhanced due diligence for higher-risk profiles, events, or geographies
• Review of large, complex, or unusual transfers and bet patterns
• Risk scoring and periodic reassessment of user profiles
• Sanctions and PEP screening against EU and UN lists
• Reporting obligations fulfilled through filings to competent authorities where required by law

Restrictions apply to protect account protection and regulatory compliance. Violations of these rules may lead to enforcement under this policy.

• Opening or using multiple accounts for the same person
• Submitting forged, altered, or stolen documents
• Any attempt to launder proceeds of crime or fund illicit activity
• Manipulating systems, tools, or transaction flows to evade controls
• Sharing, selling, or transferring access to another person
• Using third-party payment instruments or non-owned wallets/cards
• Misrepresenting identity or acting on behalf of an undisclosed party

Breaches of KYC or AML obligations trigger proportionate measures. Actions follow applicable law and may be applied during or after an investigation.

temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable

Users must provide accurate and current personal data and complete verification promptly after registration or on request. Documents must be submitted within stated timeframes so that ID verification and ongoing checks can be completed. Only payment instruments owned and controlled by the account holder may be used. Users should respond to additional document submission requests, cooperate in enhanced due diligence where applicable, and promptly report any suspicious activity to customer support. Credentials must be kept confidential to maintain account protection.

Efbet promotes fair play and transparency to protect users and maintain a safe environment. The framework supports responsible gaming and consistent application of AML and KYC controls.

• Adherence to KYC and AML standards across all jurisdictions served
• Confidentiality and protection of personal data under GDPR
• Ongoing monitoring and timely review of suspicious activity
• Prevention of manipulation, collusion, and unfair behavior
• Accessible user support for safety and compliance matters
• Shared responsibility between the platform and users
• Equal conditions for all users subject to the same regulatory requirements