Anti-Fraud Measures at DBbet
DBbet is a trusted, legitimate platform for betting and gaming, licensed under Curacao regulations and fully compliant with global anti-fraud and anti-money laundering (AML) policies. The platform is dedicated to preventing financial fraud and ensuring a safe and secure environment for all users.
To maintain security and integrity, DBbet implements the following policies:
- Minimum Age Requirement: Users must be 18 years or older to register and participate in betting activities;
- Single Account Policy: Each user is permitted only one account;
- Verified Withdrawals: Transactions are processed only for verified users and sent to the registered payment method;
- Transaction Limits: All transactions adhere to predefined minimum and maximum limits;
- Mandatory KYC Procedure: Users must complete the Know Your Customer (KYC) verification for identity confirmation.
Customer Identification (KYC)
DBbet’s KYC process ensures regulatory compliance and protects against fraud:
- Users must provide a clear copy of their passport, ID card, or driving license alongside a handwritten note displaying six random numbers;
- A secondary photo showing the user’s face is required;
- Users may blur out all non-essential information except for the date of birth, nationality, gender, first name, last name, and photograph;
- The ID must show all four corners and remain fully legible.
Additional verification steps may be requested based on individual cases.
Security and Fraud Prevention
DBbet employs advanced cryptographic protocols to protect transactions and payment details. Every withdrawal undergoes an automated algorithmic check before being manually reviewed by the finance team.
If any activity is considered as suspicious, the security team may temporarily freeze the account for investigation. Confirmed cases of fraud are reported to law enforcement, with DBbet reserving the right to take legal action.
Enhanced Fraud Detection Measures
DBbet uses advanced AI systems, supervised by an AML compliance officer, to monitor for unusual behaviors. Key checks include:
- Frequent deposits and withdrawals without extended betting sessions;
- Changes in bank account, nationality, or currency usage;
- Significant changes in behavior or account activity;
- Verification that only the account owner is accessing their profile;
- Users must withdraw funds using the same method used for the initial deposit to prevent money laundering.
Auditing
DBbet’s internal audit team regularly conducts AML reviews and prepares reports on anti-fraud activities, ensuring the platform’s compliance with global regulations and standards.
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