Introduction

This Anti Money Laundering Policy explains the procedures used by Inky Bet, referred to as “the Casino”, to prevent money laundering, terrorist financing, fraud, payment misuse, and other unlawful financial activity.

The Casino is committed to maintaining a secure gambling environment and may carry out identity, payment, transaction, and source of funds checks before or during the use of an account.

By creating an account, depositing funds, placing wagers, or requesting a withdrawal, players agree to provide accurate information and cooperate with all reasonable verification and compliance checks.

Purpose of This Policy

This policy is intended to:

Prevent the Casino from being used for unlawful financial activity

Confirm the identity and legal age of players

Verify ownership of payment methods

Monitor deposits, wagers, and withdrawals

Identify unusual or suspicious account activity

Prevent fraud and payment misuse

Comply with applicable legal and regulatory requirements

Protect players, payment providers, and the Casino

Player Identification

Players must register using accurate and current personal information.

The information requested may include:

Full legal name

Date of birth

Residential address

Email address

Telephone number

Country of residence

Payment details

Identification information

Anonymous accounts are not permitted. Accounts created using false, incomplete, stolen, or misleading information may be restricted, suspended, or closed.

Each account must be used only by the registered account holder.

Know Your Customer Checks

The Casino may carry out Know Your Customer checks when an account is created, before a withdrawal is approved, when certain transaction levels are reached, or whenever additional verification is considered necessary.

Players may be asked to provide:

A valid passport, driving licence, or national identity card

A recent utility bill, bank statement, or official address document

Proof of ownership of a bank account, payment card, digital wallet, or cryptocurrency wallet

A photograph or live identity confirmation

Information about employment, income, or occupation

Evidence showing the source of deposited funds

Additional documents required for security, payment, or legal checks

Documents must be clear, valid, current, and belong to the registered account holder.

The Casino may restrict account access, deposits, wagering, bonuses, or withdrawals until verification has been completed.

Source of Funds and Source of Wealth

The Casino may request information showing how deposited funds or the player’s overall wealth were obtained.

Supporting evidence may include:

Bank statements

Payslips

Tax documents

Business income records

Investment statements

Property sale agreements

Inheritance documents

Cryptocurrency transaction records

Other relevant financial information

The information requested will depend on the player’s account activity, transaction amounts, payment methods, and identified risk level.

Failure to provide the requested information may result in delayed transactions, account restrictions, suspension, or closure.

Deposits

Deposits must be made through a payment method owned and controlled by the registered player.

The Casino may reject, return, or investigate a deposit where:

The payment method belongs to another person

The payment details do not match the account holder

The transaction appears unusual or inconsistent

Several payment methods are used without a clear reason

The source of the funds cannot be confirmed

The transaction may be connected to fraud or unlawful activity

Deposits must be made only for genuine gambling activity.

The Casino must not be used as a banking service, money transfer service, payment processing service, or method of storing funds.

Withdrawals

Withdrawals will normally be processed to a payment method owned by the registered player.

Where possible, funds may be returned through the same payment method used for the deposit.

Before approving a withdrawal, the Casino may:

Verify the player’s identity and address

Confirm ownership of the payment method

Review deposits, wagers, bonuses, and withdrawals

Request information about the source of funds

Confirm that deposited funds have cleared

Check for fraud, bonus abuse, or payment misuse

Investigate unusual or suspicious account activity

Withdrawals may be delayed, rejected, cancelled, or returned where verification remains incomplete or suspicious activity has been identified.

Minimum Wagering of Deposited Funds

The Casino may require deposited funds to be used for genuine gambling activity before they can be withdrawn.

Depositing money and requesting an immediate withdrawal with little or no wagering may lead to additional checks.

Where necessary, the Casino may return the funds to the original payment method, apply reasonable processing costs, or restrict further transactions.

Cryptocurrency Transactions

Cryptocurrency deposits and withdrawals may be subject to additional compliance checks.

The Casino may review:

Wallet ownership

Transaction history

Blockchain activity

The source and destination of funds

Connections to restricted or high risk services

The use of transaction mixing or privacy services

The Casino may reject or restrict a cryptocurrency transaction where the source or ownership of the funds cannot be reasonably confirmed.

Transaction Monitoring

The Casino may monitor account and payment activity using manual and automated systems.

Activity that may require further investigation includes:

Large or repeated deposits

Deposits followed by limited or no wagering

Immediate withdrawal requests

Unusual betting or transaction patterns

Frequent changes of payment methods

Transactions inconsistent with known account activity

Several accounts connected to the same person, household, device, or payment method

Payments involving restricted locations

Attempts to avoid verification or transaction limits

Chargebacks or reversed payments

The Casino may request additional documents or explanations before allowing further transactions.

Prohibited Activities

Players must not use the Casino to:

Launder money

Finance terrorism

Process payments for another person

Use stolen or unauthorised payment methods

Hide the source or ownership of funds

Transfer funds between connected accounts

Carry out fraud or identity theft

Avoid financial restrictions or sanctions

Exploit payment or technical systems

Assist another person with unlawful financial activity

Any account connected to prohibited activity may be restricted or suspended immediately.

Suspicious Activity

Where suspicious activity is identified, the Casino may:

Restrict access to the account

Suspend deposits or withdrawals

Request additional information or documents

Cancel affected transactions

Close the account

Retain records and supporting evidence

Share information with payment providers

Report the matter to an appropriate authority where required

The Casino may be legally prevented from informing a player when a suspicious activity report, investigation, or regulatory disclosure has been made.

Sanctions and Restricted Persons

The Casino may screen players and transactions against applicable sanctions lists, politically exposed person records, and other compliance databases.

An account may be refused, restricted, or closed where a player:

Appears on an applicable sanctions list

Is connected to a restricted country, person, or organisation

Provides information that cannot be verified

Creates an unacceptable legal, security, or financial risk

Politically exposed persons may be subject to additional verification and approval procedures.

Record Keeping

The Casino may retain identification documents, payment records, transaction history, account activity, communications, and verification information for the period required by applicable law or legitimate compliance needs.

These records may be used for:

Financial crime prevention

Fraud investigations

Payment disputes

Regulatory checks

Legal claims

Security reviews

Personal information will be handled in accordance with the Privacy Policy.

Player Responsibilities

Players must:

Provide accurate registration information

Use only their own identity and payment details

Keep account credentials secure

Provide requested documents promptly

Explain unusual transactions when asked

Avoid using the account for payments belonging to another person

Report unauthorised account activity

Comply with applicable laws and Casino terms

Submitting false documents or misleading information may result in account closure, cancellation of transactions, and further action where permitted by law.

Policy Updates

This Anti Money Laundering Policy may be updated to reflect changes in laws, payment methods, compliance procedures, security requirements, or Casino operations.

The latest version will be published on the website with a revised update date.

Contact Us

Questions about account verification, payment checks, source of funds requests, or this Anti Money Laundering Policy can be sent to the support team.

Support email: support@bestpayingonlinecasinosuk.com