Anti-Money Laundering Policy

BessBet must not be used to launder money, finance terrorism, evade applicable sanctions or disguise the proceeds of crime. This policy applies to Accounts, crypto deposits and withdrawals, wagers, rewards and affiliate-related payments.

BessBet is a crypto-only gambling platform. An Account is for personal entertainment; it must not be used as a bank account, exchange, payment intermediary or service for transferring value to another person.

This policy explains the information we may request and the action we may take to protect the platform. It does not represent a licence, regulatory approval or a guarantee that every unlawful transaction can be detected. Applicable law takes precedence over this policy.

When you use BessBet, you must:

• use your own Account, act on your own behalf and keep your identity and country information accurate;
• use funds you lawfully own and can explain, and use payment accounts or wallets you are authorised to control;
• provide genuine, complete information when we request verification and tell us about material changes;
• comply with the restrictions in our Terms of Service and any sanctions that apply to your activity; and
• never split transactions, create additional Accounts or disguise your location or identity to avoid a check or limit.

Do not deposit for another person, sell or lend your Account, receive gambling proceeds for somebody else, or arrange wagers to transfer value between Accounts. A deposit or completed wager does not establish that funds are lawful.

We may request verification when you register, before access to a feature, before a payment or withdrawal, or later if your activity or information needs review. A previous verification does not remove the need for further checks.

Depending on the circumstances, we may ask for:

• your full legal name, date of birth, residential address and country of residence;
• a valid government-issued identity document, evidence of address or an identity confirmation;
• information about the wallet, exchange account or payment provider used for a transaction; and
• an explanation of the purpose of your activity and supporting records.

We may limit Account access or pause a withdrawal while required information is outstanding or cannot be verified. We may decline or end the relationship if we cannot complete checks required by law or reasonably resolve a material risk.

Being able to browse the Website, create an Account or view a deposit address is not confirmation that you are eligible to gamble or withdraw without further verification.

Source of funds means where the assets used in a particular transaction came from. Source of wealth means how you accumulated your overall wealth. We may request evidence of either when the risk or applicable law requires it.

Relevant evidence can include employment or business income records, bank or exchange statements, trading history, a sale agreement, inheritance records and blockchain transaction references. The evidence must explain how the funds reached the wallet used with BessBet.

Larger or unusual activity, inconsistent information, higher-risk locations, politically exposed person status or concerns about a counterparty may lead to additional questions and review. No published transaction amount guarantees exemption from verification.

Send documents only through the secure channel our support team specifies. We will never ask for a wallet private key, recovery phrase, password or a payment to unlock an AML review.

Use only the asset, network and address shown in the cashier for your transaction. Blockchain confirmation establishes that a transfer occurred; it does not establish ownership, lawful origin or eligibility for withdrawal.

We may ask you to demonstrate control of a wallet or ownership of an exchange account. A custodial exchange may use shared sending addresses, so an address alone may not establish who made a payment.

Do not use mixers, obfuscation services or a chain of transfers to conceal unlawful funds or bypass a review. Transactions connected to theft, fraud, ransomware, terrorist financing or applicable sanctions may be restricted and investigated.

We may decline a proposed withdrawal destination or require an alternative verified destination where ownership, security or legal restrictions cannot be resolved. A return to a sending address is not automatic: the address may belong to an exchange, another person or a restricted party.

Transactions already broadcast on a blockchain cannot ordinarily be reversed by BessBet. Any permitted return remains subject to verification, technical feasibility and applicable legal restrictions.

We may review Account, payment and wagering records for concerns such as:

• deposits followed by rapid withdrawal requests with little genuine gambling activity;
• repeatedly splitting payments or changing wallets in a way that appears designed to avoid checks;
• activity inconsistent with the information provided about the player or their funds;
• linked Accounts, third-party payments, coordinated wagers or attempts to move value through rewards or referrals; and
• false documents, unexplained payment relationships or credible reports of stolen or restricted assets.

These indicators are reasons to ask questions, not proof of wrongdoing. We consider the circumstances and any relevant explanation or evidence you provide.

We do not publish internal review thresholds or detection methods that would help someone evade controls. This policy does not promise real-time blockchain screening or approval within a fixed period.

You do not need to keep gambling to resolve an AML review. More wagers do not make suspicious funds legitimate or guarantee that a withdrawal will be approved.

You must not use BessBet if providing the Services to you would breach applicable sanctions or other legal restrictions. You must not act for a prohibited person or entity, or help them access the platform indirectly.

We may request further information about your location, identity, counterparties or wallet history where a restriction may apply. Do not use a VPN, proxy, false address or another person’s documents to bypass eligibility rules.

Where a potential match or restricted connection is identified, we may pause activity while it is assessed. A location or technical signal alone may require clarification rather than establish a final conclusion.

Where reasonably necessary to investigate a risk or comply with law, we may request further evidence, limit features, suspend access, decline a transaction or hold a withdrawal pending review. We may close an Account where continued service would be unlawful or the risk cannot reasonably be resolved.

A review hold does not by itself transfer ownership of your balance to BessBet. We do not treat suspicion alone as an automatic right to confiscate funds. Any withholding, return or other treatment of funds must have a lawful basis and follow the applicable Terms of Service.

We will explain the steps you can take where we are legally permitted to do so. Review time depends on the evidence, external responses and any legal restrictions; support cannot guarantee a completion date or bypass a required check.

A closed Account does not automatically require an immediate refund to an unverified address. Remaining funds are handled subject to ownership checks, outstanding obligations and applicable law.

We may preserve relevant records and share information with competent authorities where the law requires or permits it. Where an applicable reporting duty arises, suspicious activity must be referred through the required process.

Legal restrictions may prevent us from confirming whether a report has been made, describing an investigation or giving the full reason for a restriction. A support response must not be taken as confirmation that no report or investigation exists.

We may cooperate with lawful requests from regulators, courts and law enforcement. We do not promise confidentiality that would prevent us from meeting those obligations.

Account verification, transaction references, risk decisions and related communications may be retained to investigate activity, resolve disputes and meet applicable record-keeping duties. Closing an Account or requesting deletion does not override a legal retention requirement.

The Privacy Policy explains how personal information is used, shared and protected, and how to request access or correction. Retention periods depend on the applicable requirements and any continuing investigation or legal hold.

Contact Live Support on the Website if you need help with a verification request, believe a restriction is based on incorrect information or want to report suspected misuse. Include your Account reference and relevant transaction hashes; never send wallet secrets.

You may provide evidence to correct a factual error and use the complaints process in the Terms of Service. A complaint does not require us to lift a lawful restriction while the underlying issue remains unresolved.

We may update this policy when our Services, risks or legal obligations change. The version and date above identify the current text. Material changes will be communicated as required by law and our Terms of Service.