Fighting fraud on betting site Bet O Bet India

Bet O Bet India operates under an official Curacao license issued by the Netherlands Antilles Gambling Regulatory Commission. This document allows us to engage in the organization of gambling entertainment on the Internet, accepting bets on sports and casino. The license also confirms the security of the website and mobile app and personal data of users.

Because we are a global company and our services are offered to users in a large number of countries, we follow common anti-fraud and anti-money laundering rules, regulations and guidelines. We comply strictly with local laws and assist law enforcement agencies in investigating financial fraud.

Bet O Bet fights the fraud and protects your winnings.

Basic information

Any violation that would qualify as money laundering will result in a referral to law enforcement authorities and the transfer to them of personal information about the potential offender. We strive to provide the safest and most comfortable betting environment for our users. In this regard, Bet O Bet India has some restrictions in place:

  • The security service may conduct random checks on users and request copies of their identity documents;
  • Each user can have no more than one account through registration. Re-registration inevitably leads to blocking all accounts;
  • Players must provide accurate personal information. Obligatory information is e-mail address and phone number;
  • The internal security system automatically analyzes financial transactions. If a suspicious transaction is detected, it can be frozen;
  • Withdrawals can only be made to e-wallets and bank accounts of the account owner.

These restrictions not only increase the overall level of security, but also protect the users themselves.

If money laundering or other forms of fraud are suspected, the player’s account may be temporarily blocked without prior notice.