AML Policy

Purpose

Flex Bet applies anti-money-laundering controls to reduce misuse of accounts and payment rails for players in the United Kingdom. The programme supports licence expectations and general financial-crime rules.

Monitoring

Deposits, withdrawals and playing patterns may be reviewed when they look unusual for the account profile. Linked accounts, third-party payments or rapid pass-through of funds can trigger delays or requests for more information.

Customer due diligence

Identity, address and payment ownership checks form part of due diligence. Higher-risk cases may need extra documents or source-of-funds explanations before balances can leave the wallet.

Reporting and cooperation

Where the law requires it, Flex Bet may freeze activity and share information with competent authorities. Attempting to evade checks can lead to account closure and forfeiture steps described in the terms.