AML Policy

Purpose

Flex Bet applies anti-money-laundering and counter-terrorist-financing controls required for licensed gambling aimed at the United Kingdom. The goal is to stop the service being used to move illicit funds.

Customer checks

Identity, address and payment ownership checks may run at registration, before higher limits or when transaction patterns change. Incomplete or mismatched information can delay deposits or withdrawals until the file is clear.

Monitoring

Unusual deposit and withdrawal pairs, rapid pass-through of funds, third-party payments or linked accounts can trigger a review. During a review, transactions may be held and further documents requested.

Cooperation

Where the law requires it, Flex Bet may freeze activity and share relevant information with competent authorities. Players must not try to circumvent checks with multiple accounts or borrowed payment methods.