Anti-money laundering

What this page is about

On this page Betwinner Guide briefly explains what AML is and how it affects Betwinner players. Players on every licensed platform go through such checks, not only those at Betwinner.

What AML and KYC mean

The check is mandatory for everyone, and there is no legitimate way around it. Sometimes a selfie with the document is required to confirm that the account is yours.

Why a payout may be delayed

If a deposit was made one way and a withdrawal requested another way, the operator may ask for an explanation. Do not use one payment method for several accounts.

Your own cards and wallets

Offers to earn money by lending out your account or card are linked to fraud. If you were refused after a check, the decision can be appealed only with the operator.

Our position and contacts

Suspicious schemes involving Betwinner can be reported to the operator’s support team. We update our description of the procedures when the operator changes its requirements.