We verify the identity of all users to prevent fraud, money laundering, and underage gambling. KYC is mandatory for withdrawals and certain account activities.

• Identity Verification: Government-issued ID (passport, driver's license, national ID card)
• Proof of Address: Recent utility bill, bank statement, or rental agreement (issued within 3 months)
• Payment Method Verification: Screenshot or photo of credit/debit card, e-wallet account, or bank statement
• Source of Funds: We may request documentation proving the source of deposited funds for large transactions

All documents are encrypted and stored securely. We only use your information for verification purposes and compliance with regulatory requirements.

We monitor all deposits, withdrawals, and betting activity for suspicious patterns that may indicate money laundering or fraud.

• Automated Screening: Real-time monitoring systems flag unusual transaction patterns
• Large Transactions: Deposits or withdrawals above certain thresholds trigger enhanced due diligence
• Rapid Turnover: Accounts with minimal betting and quick withdrawal requests are reviewed
• Multiple Accounts: We prohibit users from creating multiple accounts to circumvent limits or verification

Suspicious activity is reported to relevant authorities as required by law. Cooperation with investigations is mandatory.

For significant deposits or cumulative activity, we may request proof of where your funds originated to ensure they are legitimate.

• Employment Income: Payslips, employment contract, or tax returns
• Business Income: Business registration documents, financial statements, or invoices
• Savings/Investments: Bank statements showing account balance history
• Inheritance/Gift: Legal documents proving inheritance or gift transfers

Source of funds checks protect both you and the platform from being used for illegal financial activity.

The following activities are strictly prohibited and will result in account suspension, fund seizure, and reporting to authorities:

• Money Laundering: Using Gamting to transfer, conceal, or legitimize illegally obtained funds
• Terrorist Financing: Any transaction linked to terrorist organizations or activities
• Fraudulent Documents: Submitting fake, altered, or stolen identity documents
• Third-Party Payments: Depositing or withdrawing using accounts not in your name
• Structured Transactions: Breaking up deposits or withdrawals to avoid detection thresholds

Violation of AML policies results in permanent account closure and forfeiture of funds. We cooperate fully with law enforcement.

To prevent money laundering, we enforce strict rules on deposits, withdrawals, and payment method usage.

• Same Payment Method: Withdrawals must be processed to the same payment method used for deposit whenever possible
• Minimum Betting Requirement: Funds must be wagered at least once before withdrawal (subject to terms)
• Withdrawal Delays: First-time withdrawals or large amounts may require additional verification (24-72 hours)
• Limits and Thresholds: Daily, weekly, and monthly withdrawal limits apply based on account verification level
• Crypto Transactions: Cryptocurrency deposits and withdrawals are monitored using blockchain analysis tools

Politically Exposed Persons (PEPs) are individuals holding prominent public positions or their close associates. Enhanced due diligence applies.

• Who is a PEP: Government officials, senior politicians, military leaders, state enterprise executives, judges, or their family members
• Enhanced Verification: PEPs must provide additional documentation proving source of funds and wealth
• Ongoing Monitoring: PEP accounts are subject to continuous transaction monitoring and periodic reviews
• Risk Assessment: We assess risk based on country, position, and transaction behavior

Gamting complies with international AML standards and regulations, including FATF (Financial Action Task Force) guidelines and local laws.

• Record Keeping: We retain transaction records and customer identification data for at least 5 years
• Reporting Obligations: Suspicious transactions are reported to Financial Intelligence Units (FIUs) as required
• Staff Training: Our team is trained to identify and report suspicious activity
• Regular Audits: AML procedures are reviewed and updated regularly to meet evolving regulatory standards
• Third-Party Screening: We use sanctions lists and watchlists to screen users against global databases

AML verification is a standard process designed to protect you and the platform. Here's what you can expect:

• Verification Request: You'll receive an email or account notification requesting documents
• Document Upload: Securely upload documents through your account dashboard
• Review Time: Standard verification takes 24-48 hours; enhanced checks may take 3-5 business days
• Account Restrictions: Withdrawals may be paused until verification is completed
• Communication: We'll notify you if additional documents are needed or if verification is approved

Your cooperation speeds up the process. Incomplete or unclear documents will delay verification.

Your personal information and documents are handled with strict confidentiality and security measures.

• Encryption: All documents are encrypted during upload and storage
• Access Control: Only authorized compliance staff can access verification documents
• Secure Storage: Data is stored on secure servers with multi-layer protection
• Privacy Rights: You can request to view, update, or delete your data (subject to legal retention requirements)
• No Sharing: We never sell or share your information with third parties except as required by law