The main provisions of the privacy policy

Privacy Policy of the bookmaker Mostbet. The main provisions of the policy that every user needs to know.

This Privacy Policy describes how MostBet (collectively, “We”) uses the information and data you provide to enable us to manage your relationship with MostBet.

We will process personal information provided by you through the Mostbet website or otherwise in the manner outlined in this Privacy Policy. By submitting information to us via the website, you consent to use your personal information as set out in this Privacy Policy. If you do not agree to the terms of this Privacy Policy, please do not use the Site or provide us with your personal information in other ways.

Collection and Use of Information

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

  • Information you provide us with when you fill out forms on the Site or any other information you provide through the Site or by email.
  • Correspondence, whether through the website, email, telephone, or other means of communication.
  • Details of your payments: transaction ID, date, amount, payment system. We do not store credit card information!
  • Details of your visits to the website, including traffic data, location data, login, and other data.
  • We may use your personal information and data along with other information about you for the purposes of:
  • processing your bets and bank card payments, and online payments;
  • to set up and manage your account;
  • to comply with legal requirements;
  • to perform analysis;
  • Provide information about promotional offers, our products, and services to which you consent, and monitor transactions to prevent fraud, illegal betting, and money laundering.
  • You can unsubscribe from unnecessary mailings by using the available functionality.

Disclosure of Information

We may disclose information that we hold about you, including personal details and betting history, to sports and other bodies, including the police, for the purposes of investigating fraud and money laundering.

Security

As the law requires, we take all reasonable steps to ensure your personal information is accurately recorded and securely stored. All personal information is destroyed when it is no longer necessary to retain it or when required by law.

We do not guarantee the security of any information transmitted via the Internet. All information is transmitted at your own risk. However, upon receipt of transmitted information, we take all reasonable steps to protect your personal information from misuse, loss, or unauthorized access.

Changes to our Privacy Policy

Any future changes to our Privacy Policy will be posted on this page, and any such changes will be effective when posted in the revised Privacy Policy.

Company Policy on Money Laundering and International Terrorism

MostBet is implementing all due diligence measures against money laundering and international terrorism (AML Policy). In doing so, the Company maintains a strong and principled stance on preventing all illegal activities and all related regulations. To fulfill these obligations, the Company is obliged to inform the corresponding official authorities if there are reasons to suspect that the funds deposited by the User are related to money laundering or terrorism financing activities. The Company will also be obliged to block such User’s funds and take other measures stipulated by AML policy rules.

Money laundering means:

  • withholding or maintaining confidentiality as to the true origin, source, location, disposition, movement, ownership, or other rights to property derived from illegal activities (or property received in exchange for such property),
  • the conversion, transfer, receipt, possession or use of property obtained through criminal activity (or property obtained in exchange for such property) to conceal the illicit origin of such property or of assisting persons involved in criminal activity in avoiding the legal consequences of their actions,
  • A situation where the property was obtained due to criminal activity committed on the territory of another State.

To prevent the penetration of dishonest capital into the state’s economy and to counteract the spread of crime, many countries are constantly fighting against money laundering and terrorist financing.

The Company applies internal regulations and special measures programs to help state and international organizations combat money laundering and terrorist financing worldwide.

By registering an account with the Company, you undertake the following obligations:

  • You warrant that you will comply with all applicable anti-money laundering and counter-terrorist financing laws and regulations, including but not limited to the AML Policy.
  • You confirm that you have no knowledge or suspicion that the funds used to fund your account, past, present or future, have been obtained from an illegal source or are in any way related to money laundering or other illegal activities prohibited by applicable law or the instructions of any international organizations;
  • You also agree to immediately provide us with any information that we feel is necessary to request for us to comply with applicable anti-money laundering laws and regulations.
  • We collect and retain your identification documents and records of all transactions in your account;
  • The Company monitors suspicious transactions in the User’s account, as well as transactions made under special conditions;

The Company reserves the right at any time and at any stage to refuse a User the opportunity to carry out a transaction if the Company has grounds to believe that the transaction has anything to do with money laundering and criminal activity. In accordance with international law, the Company is not obliged to notify the User that their activity is suspicious and information about it has been reported to the relevant state authorities.