AML Policy

Our status

Onlybets Guide describes AML procedures for reference, to help you avoid delays when withdrawing. AML stands for anti-money laundering and countering the financing of illegal activity.

Identity checks

It is better to complete verification in advance rather than at the moment you want to withdraw a win. The operator may ask you to prove that you own the card or wallet used for deposits.

Which documents are requested

If a deposit was made one way and a withdrawal requested another way, the operator may ask for an explanation. Paying with a relative’s or friend’s card may lead to a payout being blocked.

Account rules

Trying to split large sums into small ones to avoid checks is pointless and risky. The site is not an intermediary between players and the operator’s security team.

Updates to this page

Your bank may be able to help if transactions you did not make went through on your card. We answer questions about the text of this page, not about specific accounts.