AML Policy

Purpose

Flex Bet applies anti-money-laundering controls so accounts are not used to move illicit funds. Checks sit alongside KYC and payment monitoring for United Kingdom traffic.

Monitoring

Unusual deposit patterns, rapid pass-through withdrawals or mismatched payment ownership can trigger a review. During a review, deposits or cashouts may pause until the case is cleared. Extra documents can be requested when the risk profile changes.

Cooperation

Where UK or other applicable law requires it, information may be shared with competent authorities. Players must answer information requests honestly. Refusing without a valid reason can lead to account closure and held balances pending investigation.