AML and KYC checks

The site and AML

We explain AML so that readers of Coldbet Guide understand why the operator asks for documents. AML checks are based on the requirements of the regulators that licensed the operator.

Verification at the operator

If the name on your account does not match your document, the payout may be delayed. For large amounts, there may be a request about the source of funds.

How a check works

If a deposit was made one way and a withdrawal requested another way, the operator may ask for an explanation. The payment details on an account must belong to the account holder.

Payment methods

Handing your account to someone else is forbidden and may lead to it being blocked. We do not sell accounts and do not advise buying them from third parties.

If you notice something suspicious

Do not send money to people who promise to help with a check for a fee. The current AML rules are always set out on the operator’s site.