AML Policy

Purpose

Flex2Bet applies anti-money-laundering controls to reduce misuse of accounts and payment rails. Checks scale with risk, payment type and activity pattern. The aim is to protect players and meet legal duties for remote gambling.

Monitoring

Unusual deposits, rapid pass-through withdrawals, third-party funding or mismatched documents can trigger review or delay. You may be asked for source-of-funds evidence. Incomplete replies can hold payouts until the case is closed.

Cooperation

Where law requires it for activity linked to the United Kingdom or the licensing framework, Flex2Bet may share relevant information with competent authorities. Account misuse can lead to suspension and report filing.