12Bet KYC & AML Policy

12Bet applies KYC and AML procedures to confirm user identities, reduce the risk of fraud, and support the prevention of financial crime across all account activity. The following standards guide how the platform fulfils these regulatory requirements:

• Fair play is maintained for all registered users, with no tolerance for manipulation or misuse;
• User safety is protected through verified account access and transaction oversight;
• Transparency is upheld by clearly communicating obligations and processes to all account holders;
• Full regulatory compliance is observed in accordance with applicable licensing and legal frameworks.

Every new user registering on 12Bet is required to complete an identity check before accessing certain features or processing withdrawals. The following categories of documentation may be requested during the ID verification process:

• A valid government-issued photo identification document, such as a passport, national identity card, or driving licence;
• Proof of current residential address, such as a utility bill or bank statement dated within a specified recent period;
• Confirmation of ownership of the payment method used for deposits or withdrawals, which may include a bank statement or screenshot of a digital wallet;
• Any additional personal data or supporting documentation that may be required to satisfy enhanced due diligence procedures.

12Bet implements a comprehensive set of controls to detect, prevent, and report money laundering, terrorist financing, and other forms of illegal financial activity on the platform. The following security measures are applied on an ongoing basis:

• Continuous transaction monitoring across all user accounts to identify irregular or high-risk patterns;
• Automated detection rules that flag activity inconsistent with a user’s stated profile or typical behaviour;
• Enhanced due diligence applied to accounts or transactions identified as elevated risk;
• Detailed review of large transfers or unusual deposit and withdrawal activity that falls outside established thresholds;
• Risk scoring assigned to accounts based on verified data, activity history, and geographic indicators;
• Screening of users against international sanctions lists and Politically Exposed Persons (PEP) databases;
• Mandatory reporting of suspicious activity to the relevant competent authorities where legal obligations apply.

12Bet enforces a set of platform restrictions that directly support the integrity of its KYC and AML framework and protect all users from harm. The following actions are strictly prohibited:

• Maintaining multiple accounts or registering under false identities, commonly referred to as multi-accounting;
• Submitting forged, altered, or stolen documents during the identity check or document submission process;
• Attempting to use the platform for layering, placement, or integration of funds obtained through illegal means;
• Manipulating platform systems, including games or betting markets, through coordinated or fraudulent activity;
• Sharing, transferring, or selling account access to any third party;
• Using payment instruments belonging to another individual, whether or not that individual has consented;
• Misrepresenting personal data or account holder identity at any stage of registration or verification.

Any breach of the KYC or AML obligations set out in this policy will result in enforcement measures applied at the discretion of 12Bet or as required by applicable law. Violations may result in temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings derived from non-compliant conduct, and reporting of the relevant account and associated data to competent authorities where applicable.

All users registered on 12Bet are required to provide accurate, complete, and current personal data at the time of registration and throughout the lifetime of their account. ID verification requests must be completed promptly, and any delay in submitting required documentation may result in restricted access to account functions. Users are obligated to respond to requests for additional documents or information within the timeframe specified by the platform. Only payment methods registered in the name of the account holder may be used for deposits and withdrawals, and the use of third-party instruments is not permitted under any circumstances. Any suspicious activity observed on the platform or related to a user’s own account should be reported to the platform’s support team without delay.

12Bet is committed to upholding the principles of fair play and transparency to protect every user and sustain a safe, trustworthy platform environment. The following principles govern how the platform fulfils this commitment:

• Full compliance with applicable KYC and AML standards as required by the platform's licensing and regulatory obligations;
• Strict confidentiality and protection of personal data collected during the identity check and document submission process;
• Continuous monitoring of account activity to detect and respond to suspicious activity in a timely manner;
• Active prevention of platform manipulation and unfair conduct that could compromise the experience of other users;
• Dedicated user support to assist account holders with questions related to safety, verification, and reporting obligations;
• Shared responsibility between the platform and its users to maintain a compliant and secure environment;
• Equal conditions applied to all users, with verification and monitoring standards applied uniformly regardless of account status.