Anti-money laundering

Why we do not run checks

Melbet Guide describes AML procedures for reference, to help you avoid delays when withdrawing. AML requirements are similar to the ones you meet at a bank.

Why checks are needed

The check is mandatory for everyone, and there is no legitimate way around it. We at Melbet Guide do not accept or store any documents.

Documents and delays

Only the operator Melbet decides the outcome of a check. Payments through intermediaries complicate checks and increase the risk of refusal.

What is forbidden

Use your account only for your own play. We stand for transparency and do not support attempts to avoid it.

Where to turn

The sooner you report suspicious activity, the easier it is to stop. If the operator’s requirements have changed, write to us at [email protected] and we will update the text.