AML Policy

BetWinner Argentina is committed to preventing money laundering and terrorist financing. This Anti-Money Laundering (AML) Policy outlines our procedures and controls.

Customer Verification

We implement Know Your Customer (KYC) procedures requiring identity verification for all users. This includes government-issued ID, proof of address, and payment method verification.

Transaction Monitoring

All transactions are monitored for suspicious activity. Unusual patterns, large transactions, or rapid movement of funds are flagged for review.

Reporting

Suspicious activities are reported to relevant authorities in compliance with applicable laws and regulations.

Record Keeping

We maintain records of all customer identification and transaction data for the legally required period.

Contact

For questions about our AML policy, contact our compliance team through our Contact page.