Anti-Money Laundering (AML) Policy

Last updated: 2026

This Anti-Money Laundering ("AML") Policy describes the measures applied by Betory Casino ("Betory Casino", "we", "us", "our") to prevent, detect, and report money laundering, terrorist financing, fraud, and other financial crime risks in connection with the services available via our websites and related domains (including be-tory.gr and betory.com).

This document should be read together with our Terms and Conditions, Privacy Policy, and Responsible Gaming information. Where permitted by applicable law and internal procedures, we may update this AML Policy at any time.

1. Purpose and Scope

The purpose of this AML Policy is to:

support a safe and compliant gaming environment;
set out our approach to customer due diligence (KYC), transaction monitoring, and risk management;
explain when we may request identity and payment verification and additional documentation (e.g., Source of Funds/Wealth);
outline potential actions we may take (e.g., suspending withdrawals) where financial crime risk is suspected.

This policy applies to all customers, deposits, withdrawals, and activity conducted on Betory Casino, including where payments are made using cryptocurrencies.

2. Company Details

Betory Casino is operated by Nimbus Enterprises Limitada (the "Operator"). If you have questions regarding this AML Policy, please contact Customer Support via the channels available on our website.

3. Legal and Compliance Principles

We are committed to complying with applicable AML/CTF (Counter-Terrorist Financing) requirements, guidance, and best practices relevant to our operations. Our internal procedures are designed to be risk-based and proportionate, and may include:

Customer Due Diligence (CDD) and, where necessary, Enhanced Due Diligence (EDD);
ongoing monitoring of customer behavior and transactions;
record-keeping and audit trails;
staff training and internal controls;
reporting of suspicious activity, where required or permitted.

4. Risk-Based Approach

We apply a risk-based approach to assess and manage money laundering and terrorist financing risks. Factors that may increase risk and trigger additional checks include (non-exhaustive):

unusual or high-volume deposits/withdrawals;
rapid movement of funds with limited gameplay;
use of multiple accounts or shared identifiers;
attempts to conceal identity, location, or ownership of funds;
inconsistent account details or payment data;
adverse information or sanctions/PEP exposure;
use of high-risk wallets, mixers/tumblers, or links to illicit activity;
chargeback patterns or indications of fraud.

5. Customer Due Diligence (KYC) and Verification

To help prevent financial crime, we may verify your identity and details at registration, before allowing withdrawals, or at any time during the customer relationship. Verification may be required:

to comply with legal/industry standards;
to confirm that you are the lawful account holder;
to confirm your age and identity;
to confirm the origin of funds used for gambling;
to meet responsible gambling and security obligations.

We may request one or more of the following (as applicable):

Proof of Identity: government-issued ID (passport, national ID card, or driver’s license).
Proof of Address: utility bill, bank/financial statement, or official correspondence showing your name and address (typically dated within the last 3 months).
Payment/Wallet Verification: evidence that the payment method or crypto wallet belongs to you (e.g., signed message, wallet screenshot, transaction hash, or other ownership checks).
Selfie/Liveness Check: photo/selfie with your ID or liveness verification where needed to prevent impersonation.
Source of Funds / Source of Wealth: documents showing how deposits are funded (e.g., payslips, tax returns, bank statements, proof of sale of assets, business income records, or other reliable evidence).

We may restrict certain account functions (including withdrawals) until verification is successfully completed.

6. Source of Funds (SOF) and Enhanced Due Diligence (EDD)

Where higher risk is identified, we may perform Enhanced Due Diligence. This may include requesting additional information about your financial circumstances and the origin of funds used on Betory Casino.

Triggers for SOF/EDD checks may include (non-exhaustive):

large or frequent deposits/withdrawals;
withdrawal requests that are disproportionate to gameplay activity;
use of third-party funds or indications of third-party control;
adverse information or links to high-risk activity/wallets;
PEP (Politically Exposed Person) or sanctions screening matches.

If requested information is not provided, is incomplete, or cannot be reasonably verified, we may suspend, limit, or close the account in accordance with our Terms and Conditions and applicable requirements.

7. Transaction Monitoring and Behavioral Analysis

We monitor transactions and gameplay patterns to detect potentially suspicious activity. Monitoring can include manual reviews and automated controls, such as:

reviewing deposit/withdrawal velocity and frequency;
identifying structuring (smurfing) attempts;
checking for bonus abuse and fraud indicators;
reviewing IP/device/geolocation consistency;
screening crypto transactions for exposure to illicit sources (where tools are available).

8. Cryptocurrency Deposits and Withdrawals

Betory Casino supports various cryptocurrencies. Due to the nature of blockchain transactions, we apply additional controls where appropriate, including:

review of wallet risk indicators (e.g., links to mixers, darknet markets, sanctioned entities);
verification that the withdrawal address belongs to the customer;
requests for additional documentation where wallet activity suggests elevated risk;
limits and restrictions aligned with compliance and security practices.

Third-party payments are not permitted. Deposits should be made only from payment methods and/or wallets that you own and control. We may refuse or return funds where third-party involvement is suspected, subject to compliance checks and applicable rules.

9. Withdrawals, Limits, and Compliance Holds

For security and AML reasons, withdrawals may be subject to checks and processing time. Betory Casino may apply withdrawal limits in line with our published terms (for example, a monthly withdrawal limit may apply, currently stated as €20,000 per month).

We may delay, suspend, or refuse a withdrawal request where:

verification (KYC/SOF) is incomplete or requires re-validation;
we suspect fraud, money laundering, terrorist financing, or other prohibited activity;
there are chargeback/repudiation risks or payment disputes;
the request breaches our Terms and Conditions (e.g., third-party payment use, multiple accounts, or bonus abuse);
we are required to comply with legal obligations or requests from competent authorities.

In some circumstances, we may be required not to inform you of certain internal reviews or reports ("tipping-off" restrictions), as permitted or required by law.

10. Prohibited Activities

The following activities are strictly prohibited and may result in account suspension, closure, reporting, and/or other actions:

using Betory Casino to launder money or finance terrorism;
using stolen funds or payment instruments;
allowing third parties to use your account or payment methods;
creating multiple accounts to circumvent controls or limits;
collusion, chip-dumping, or coordinated fraudulent play;
attempting to bypass verification, security, or geolocation restrictions.

11. Sanctions, PEP, and Adverse Media Screening

We may screen customers and transactions against relevant sanctions lists, PEP databases, and adverse media sources. Where matches or elevated risk indicators are identified, we may apply EDD, restrict service, or take other appropriate measures.

12. Record Keeping

We maintain records related to identity verification, transaction history, communications, and AML reviews for the period required by applicable rules and legitimate business needs. Such records may be used to demonstrate compliance, resolve disputes, and support investigations.

13. Data Protection

Personal data collected for AML purposes is processed in accordance with our Privacy Policy and applicable data protection requirements. We use reasonable security measures to protect information submitted during verification and compliance procedures.

14. Reporting Suspicious Activity

Where we identify reasonable grounds to suspect money laundering, terrorist financing, fraud, or other criminal activity, we may:

escalate the matter internally for investigation;
file reports with relevant authorities or financial intelligence units where required or permitted;
freeze, block, or restrict account activity and/or transactions to comply with obligations.

15. Customer Responsibilities

By using Betory Casino, you agree to:

provide accurate and complete registration information;
keep your account details up to date;
use only payment methods and wallets that you own and control;
cooperate with verification requests and provide requested documents promptly;
not attempt to circumvent AML, security, or responsible gaming controls.

16. Policy Updates

We may update this AML Policy periodically to reflect changes in our processes, risk controls, legal requirements, or operational needs. The latest version will be published on our website with an updated date.

17. Contact

If you have questions about this AML Policy or the verification process, please contact Betory Casino Customer Support using the contact options available on our website.