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🛡️ AML & KYC Compliance at Bingo Betsy

At Bingo Betsy, your safety and security come first. To protect our players and the integrity of our platform, we follow strict Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. These safeguards prevent fraud, money laundering, and other illicit activity, ensuring a fair and transparent gaming environment.

🔍 Why Identification is Required

As part of responsible gaming and regulatory compliance, we may ask you to provide:

  • A valid government-issued ID (passport, driver’s license, etc.)

  • Proof of address (utility bill or bank statement)

  • Payment method verification (if applicable)

These checks confirm your identity, keep your funds safe, and ensure transactions are legitimate.

✅ Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)

  • CDD: Standard checks applied to all players to verify identity and monitor account activity.

  • EDD: Applied to higher-risk players (e.g., large transactions, unusual activity). This involves deeper review to fully understand transactions and protect against fraud.

🔐 Credit Card & Payment Security

To prevent abuse and keep payments safe, Bingo Betsy applies tiered transaction limits:

  • Level 1 – New/Unverified
    Daily €250 | Weekly €750 | Monthly €1,000
    Max 3 transactions/day | 10/week

  • Level 2 – Verified Players
    Daily €500 | Weekly €1,500 | Monthly €5,000
    Max 5/day | 15/week

  • Level 3 – VIP (by request & approval)
    Daily €1,000 | Weekly €3,000 | Monthly €10,000
    Max 7/day | 20/week

Additional security includes:

  • Duplicate transaction blocking

  • Cool-off periods after failed payments

  • IP and geo-based monitoring

  • 2-Factor Authentication (2FA) for all accounts

  • Manual reviews of unusual activity

💡 How These Measures Protect You

  • Keeps your funds and winnings safe

  • Prevents fraud and unauthorized transactions

  • Ensures Bingo Betsy remains a fair and secure gaming environment

🔒 Data Privacy

All documents and information you provide are encrypted, stored securely, and handled with the utmost confidentiality.

📬 Need Help?

If you have questions or need assistance with the verification process:

✨ At Bingo Betsy, identity checks and AML compliance aren’t just about rules — they’re about protecting you and ensuring a safe, trustworthy place to play.

 

 

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