Aml

1. General Information

Betboro operates an online gaming platform in compliance with applicable anti‑money laundering (AML), counter‑terrorist financing (CTF) and data protection laws. This policy establishes the framework for customer due diligence, identity verification, transaction monitoring and the handling of personal data in connection with Betboro’s services.

2. Opening and Maintaining an Account

• Personal data: Registration requires accurate and current information, provided in Latin characters. Non‑Latin scripts are not permitted.
• Name and funding alignment: The name on the account must match the name on payment methods used to fund the account. Only one active account may be opened per person; Betboro reserves the right to close any additional accounts.
• Password and access security: Users must create a strong password and keep login credentials confidential. Any suspected compromise must be reported immediately.
• Legal age and verification: Access is restricted to individuals who meet the legal age requirements in the relevant jurisdiction. Betboro may verify identity and age at any time. If verification establishes underage status, winnings are forfeited and the account is closed.
• Profile updates: Changes to personal data require supporting documentation. Betboro may restrict or close accounts that fail to meet verification or regulatory requirements.
• Serviced jurisdictions: Betboro may restrict access from jurisdictions where online gambling is prohibited or where regulatory risks or compliance issues arise.

3. Privacy and Data Security

• Data controller and retention: Betboro acts as the data controller for personal data collected in connection with the services and will retain personal data for as long as necessary to comply with legal, regulatory and business purposes, typically for a minimum of eight years after the end of the customer relationship unless a longer retention period is required by law.
• Security measures: All sensitive information is protected by industry‑standard security measures, including encryption during transmission and access controls to protect data at rest.
• Cookies and tracking: The Betboro site uses cookies to ensure secure operation and a functional user experience. Cookies are not linked to personal information beyond what is required for service delivery. Disabling cookies may affect functionality.
• Data sharing and rights: Personal data may be shared with service providers necessary to deliver services, as well as where required by law or regulation. Data subjects retain rights of access, correction, restriction, objection and deletion subject to applicable legal constraints.

4. Know Your Customer (KYC) and AML Procedures

• Identity verification: Betboro may request documents such as government‑issued identification, proof of address and information evidencing the source of funds or wealth as part of customer due diligence.
• Source of funds and wealth: For new accounts and for transactions that trigger regulatory risk signals, Betboro may require documentation demonstrating the origin of funds and the applicant’s wealth.
• Document standards and submission: Requested documents must be clear, legible, in color and up to date. Submissions are made through the designated documents submission process within the account. Betboro may request additional materials as part of the verification process.
• Verification timelines: When documents are requested, customers have seven days to provide them. Failure to supply the required documentation may result in restrictions on account activity or temporary suspension until verification is completed.
• Ongoing monitoring: Betboro conducts ongoing monitoring of customer activity to detect and prevent money laundering, terrorist financing and other illicit activity in accordance with applicable laws.

5. Ongoing Monitoring and Sanctions

• Suspicious activity: Any activity indicating potential money laundering, fraud or regulatory non‑compliance will be investigated and may be reported to the relevant authorities. Such activity may also lead to immediate restrictions, asset freezes or account closure.
• Sanctions screening: Betboro screens counterparties and funds against applicable sanction lists. Any matches will trigger blocking of transactions and reporting as required by law.
• Account integrity: Betboro reserves the right to suspend or terminate accounts and to impose further restrictions where evidence of non‑compliance or risk is found.

6. Transactions and Funds Handling

• Lawful sources of funds: Betboro accepts funds from lawful sources only. Deposits or transfers suspected to originate from illegal activities will be rejected or reversed.
• Deposits and withdrawals: All payments are processed through secure channels. Withdrawals are subject to verification and may be delayed while AML and KYC checks are completed.
• Limits and controls: Betboro may impose transaction limits, hold periods or additional verification requirements in line with regulatory obligations and risk management principles.

7. Responsible Gaming

• Self‑exclusion and timeouts: Betboro provides tools for self‑exclusion and cooling‑off periods and supports customers seeking help with problem gambling.
• Support and guidance: Staff are available to advise on responsible gaming measures and to facilitate account restrictions or disclosures as required.

8. Breach, Investigations and Sanctions

• Breach consequences: A confirmed breach of these terms may result in account restrictions, denial of withdrawals, suspension or termination of the customer relationship.
• Blacklisting and cooperation: Betboro may place individuals on internal or external watchlists and cooperate with authorities and financial institutions in accordance with applicable law.

9. Amendments and Notices

Betboro reserves the right to amend this AML and Compliance Policy. Material changes will be published and will take effect in accordance with regulatory requirements; customers are expected to review the policy regularly and be bound by updated terms.

10. Governing Law and Jurisdiction

This policy and all related activities are governed by the laws of the jurisdiction in which Betboro is licensed. Disputes shall be resolved by the competent courts in that jurisdiction, subject to mandatory legal provisions.

11. Contact and Support

For questions about this policy or to submit documentation, customers should use the official support channels published on Betboro’s website. All processing of personal data and communications will comply with Betboro’s data protection standards.