Mostbet Privacy Policy

This Privacy Policy describes how the data and information you provide are used by Mostbet (collectively “We”) to enable you to manage your relationship with Mostbet.

We will process the personal data you provide via the Mostbet website or through other means in accordance with this Privacy Policy. By providing us with information through the website, you consent to the processing of your personal data under this Privacy Policy. If you do not agree with the terms of this Privacy Policy, please do not use the Site or otherwise provide us with your personal data.

Collection and use of information

The data and information we may collect and use about you include the following:

• Information you provide to us when filling out forms on the Site, or any information you provide to us via the Site or email.
• Correspondence conducted via website, email, telephone, or other methods of communication.
• Details of your transfers: transfer number, date, amount, and payment system. We do not store credit card information!
• Information regarding your access to the site, including mobile data, location data, login details, and other information.
• We may use your personal information and data for the following purposes:

• to process your bets, bank card payments, and online payments;
• to create and manage your account;
• to comply with legal requirements;
• to conduct analyses;
• To provide you with information about campaigns, our products, and services based on your consent, as well as to verify transfers for the purpose of preventing fraud, illegal betting, and money laundering.

Disclosure of information

To investigate crimes involving fraud and money laundering, we may disclose information we hold about you—including personal data and betting history—to other entities, such as sports organizations and the police.

Security

We take all appropriate measures, as required by law, to ensure that your personal data is accurately recorded and securely stored. All personal data is destroyed when it is no longer needed or when required by law.

We do not guarantee the security of any information transmitted to us via the Internet. You must assume the risk associated with the transmission of all data. However, once we have received the information, we will take all appropriate measures to prevent the misuse, loss, or unauthorized use of your personal data.

Changes to our Privacy Policy

All future changes to our Privacy Policy will be posted on this page and will take effect from the date they are incorporated into the updated Privacy Policy.

The company’s policy regarding money laundering and international terrorism

MostBet takes all necessary measures to combat money laundering and international terrorism (AML policy). By doing so, the Company demonstrates a strong and principled stance regarding the prevention of all illegal activities and compliance with relevant regulations. To fulfill these obligations, the Company is required to report to the appropriate official authorities if there are suspicions that funds deposited by a User are linked to money laundering or the financing of international terrorism. The Company must also block such a User’s financial transactions and take other measures outlined in the AML policy.

Money laundering refers to the following:

• concealing or keeping confidential information regarding the true origin, source, location, nature, movement, ownership, and other rights concerning property derived from illegal activities (or property acquired in exchange for such property),
• the conversion, transfer, receipt, possession, or use of property derived from illegal activities (or property obtained in exchange for such property) for the purpose of concealing its illicit origin or assisting persons involved in criminal activity to evade legal punishment,
• in cases where property is obtained as a result of a criminal act committed in the territory of another State.

To prevent the influx of illicit capital into the economy and the spread of crime, many countries are continuously combating money laundering and the financing of terrorism.

The company implements internal regulations and special programs to assist national and international organizations in the global fight against money laundering and the financing of terrorism.

By registering an account with the company, you assume the following obligations:

• You declare that you will comply with all relevant laws and regulations regarding the fight against money laundering and terrorist financing, including the AML Policy;
• You confirm that the funds deposited into your account—whether in the past, present, or future—were not obtained from illegal sources, have no connection to money laundering or any illegal activities prohibited by applicable laws or the guidelines of international organizations, and that there are no grounds for suspicion in this regard;
• You also agree to promptly provide us with any information we deem necessary and request in order to comply with applicable anti-money laundering laws and regulations;
• We collect and store documents verifying your identity and records related to transfers in your account;
• The company monitors suspicious transfers in the User’s account, as well as transfers made under special conditions.

The Company reserves the right to refuse to execute the User’s transfer at any time or stage if there are grounds to suspect that the transfer is related to money laundering or criminal activity. In accordance with international law, the Company is not obliged to disclose to the User information regarding the suspicious nature of their activity or the fact that relevant government authorities have been notified.