🧾 قوانین کلی

Welcome to jetbet – a secure and reliable destination for online gaming insights. At https:https://jetbetreview.net, we are committed to maintaining the highest standards of security, transparency, and legal compliance. This Anti-Money Laundering (AML) and Know Your Customer (KYC) policy outlines how we identify and prevent illicit activities while ensuring responsible platform usage.

🎯 Purpose of This Policy

This policy is implemented to:

  • Prevent our services from being misused for money laundering or terrorism financing.
  • Verify the identity of users through a structured multi-step KYC process.
  • Protect users and our platform from fraudulent or illegal activities.
  • Comply with applicable local and international AML laws and regulations.

🔍 What is Money Laundering?

Money laundering involves processing illegally obtained funds to make them appear legitimate. Examples include:

  • Converting or transferring criminal property to disguise its origin
  • Concealing the source, ownership, or control of illegally obtained assets
  • Acquiring or using assets while being aware of their illegal origin
  • Assisting, advising, or attempting to facilitate any of the above

Money laundering is illegal even if the original criminal activity occurred in another country.

🧾 Regulatory Compliance

jetbet adheres to key international AML regulations, including:

  • EU Directive 2015/849 on preventing money laundering and terrorist financing
  • EU Regulation 2015/847 on fund transfer information
  • Global economic sanctions and compliance frameworks
  • National AML and KYC laws in the user’s region

🧍 Customer Identity Verification (KYC)

Users must complete KYC procedures to access platform services. KYC consists of three verification steps based on transaction volume.

✅ Step 1 – Required for All Users

  • Full Name
  • Date of Birth
  • Gender
  • Country of Residence
  • Complete Residential Address

✅ Step 2 – For Transactions Above $2,000

Users must upload:

  • A valid government-issued photo ID
  • A handwritten note with a random 6-digit code next to the ID
  • A clear selfie holding the ID

If automatic verification fails, additional documents (e.g., utility bill or government letter) may be required.

✅ Step 3 – For Transactions Above $5,000 or Transfers Over $3,000

Users must submit verified proof of wealth source (Source of Funds / Source of Wealth). Examples:

  • Employment income
  • Business ownership
  • Investment or savings documents
  • Inheritance papers

Until this verification is completed, all withdrawals and account activity will be restricted.

📍 Address Verification

If automated systems fail to confirm the address, users must provide a document dated within the last 3 months:

  • Utility bill (electric, gas, water)
  • Bank statement
  • Government-issued document with name and address

🌐 Country-Based Risk Tiers

Risk Tier Description Verification Thresholds
Low-Risk Standard regulated jurisdictions Step 2: $2,000 | Step 3: $5,000
Medium-Risk Moderately regulated areas Step 2: $1,000 | Step 3: $2,500
High-Risk Sanctioned or high-fraud regions Access Denied

🧠 Transaction Monitoring

All transactions are monitored using AI-driven systems supervised by the AML Compliance Officer (AMLCO). Suspicious indicators include:

  • Large deposits with no betting activity
  • Frequent currency switches
  • Use of multiple bank accounts
  • Unusual IP or location activity

🔁 Deposit & Withdrawal Policy

Withdrawals must be processed using the same method used for the original deposit. This helps prevent fraud and unauthorized fund movement.

📊 Enterprise-Wide Risk Assessments

jetbet conducts annual AML risk assessments, covering:

  • Service-specific risks
  • User behavior trends
  • Geographic risk exposure
  • Emerging financial threats

📋 Reporting Suspicious Transactions

Staff are trained to identify and report suspicious behavior to the AML department. If required, cases are escalated to Financial Intelligence Units (FIUs).

🗂️ Record Retention

We securely retain:

  • User identity documents – minimum 10 years after account closure
  • Transaction logs – minimum 10 years from date of activity

🎓 Staff Training & Auditing

  • All staff undergo AML/KYC onboarding training
  • Annual certification and simulations
  • Internal audits and compliance checks

🔐 Data Security & Confidentiality

All user data is handled according to GDPR and global privacy laws. Data is encrypted and never sold or shared unless required by legal authorities.

📬 Contact Us

📌 Final Disclaimer

This AML & KYC Policy is a binding agreement. By using jetbetreview.net, users agree to comply with all identity verification and anti-fraud protocols. We reserve the right to restrict or terminate any account that violates these terms.

Last Updated: September 24, 2025

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