Anti-Money Laundering (AML) Policy

At BetLahze, operated by NitroPlay Group, we are fully committed to preventing all forms of money laundering and financing of illegal activities. To ensure a safe and transparent platform for all users, we strictly implement comprehensive Anti-Money Laundering (AML) procedures.

Our Key AML Measures Include:

• Customer Identity Verification (KYC):
• We require users to provide valid identification documents during registration or at any point where verification is deemed necessary.
• Transaction Monitoring:
• All deposits, withdrawals, and internal transfers are monitored for unusual or suspicious patterns. We reserve the right to suspend or investigate any account that exhibits abnormal financial behavior.
• Risk-Based Assessment:
• Users and their activities are continuously assessed based on risk factors such as location, transaction size, and behavior patterns.
• Record Keeping:
• All user identity and transactional data is securely stored and retained in accordance with applicable regulations.
• Staff Training:
• Our staff is regularly trained on AML protocols to ensure full compliance and vigilance.
• Regulatory Cooperation:
• We cooperate with relevant authorities and financial institutions when legally required to do so, and we report any suspicious activity in accordance with our obligations.

By choosing to use BetLahze, you acknowledge and accept our AML policy as a core part of our operational terms.