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Anti-Money Laundering (AML) Policy

Last updated: 2026

This Anti-Money Laundering (AML) Policy explains how VibroBet Casino (the “Casino”, “we”, “us”, “our”) prevents, detects, and reports money laundering, terrorist financing, and other financial crime risks in connection with the use of our services and website. This policy applies to all players and all transactions conducted on our platform.

Brand: VibroBet Casino
Operator/Company: 3-102-937278 LTDA
Website: https://vibrobet.net/

1. Purpose and scope

The purpose of this AML Policy is to:

  • protect VibroBet Casino, our players, and our partners from financial crime;
  • support compliance with applicable AML/CTF (Counter-Terrorist Financing) obligations;
  • set out our approach to player verification (KYC), transaction monitoring, and reporting of suspicious activity.

2. Definitions

  • AML/CTF: Anti-Money Laundering / Counter-Terrorist Financing.
  • KYC: “Know Your Customer” checks used to verify identity and assess risk.
  • CDD/EDD: Customer Due Diligence / Enhanced Due Diligence (additional checks for higher-risk cases).
  • SOF/SOW: Source of Funds / Source of Wealth information and evidence.

3. Our risk-based approach

We use a risk-based approach to AML/CTF. This means the level of verification and monitoring may vary depending on factors such as:

  • the player’s jurisdiction, residency, and payment method used;
  • deposit/withdrawal size and frequency;
  • account behavior (e.g., unusual betting patterns, rapid in/out movement of funds);
  • adverse media or sanctions/PEP screening results.

4. Customer Due Diligence (KYC) — identity verification

To help prevent fraud and financial crime, we may require players to complete identity verification at registration, before withdrawals, or at any time we deem necessary.

We may request one or more of the following (or equivalent) documents:

  • Proof of identity: valid passport, national ID card, or driver’s license.
  • Proof of address: utility bill, bank statement, or official government letter (typically dated within the last 3 months, unless otherwise specified).
  • Payment method verification: evidence that the payment method used belongs to the player (e.g., card verification, e-wallet ownership confirmation, bank account details).
  • Selfie/liveness check: a photo or video verification may be required for security and anti-impersonation purposes.

If documents are not provided, are incomplete, appear altered, or cannot be verified, we may restrict account functions (including deposits and withdrawals) until verification is completed.

5. Enhanced Due Diligence (EDD) and Source of Funds/Wealth

In higher-risk situations, we may apply Enhanced Due Diligence (EDD). This can include requesting information or documentation regarding a player’s Source of Funds (SOF) and/or Source of Wealth (SOW). Examples may include:

  • pay slips, employment contracts, or employer letters;
  • tax returns or official income statements;
  • bank statements showing accumulation of funds and relevant transactions;
  • sale agreements (e.g., property or business sale) and related proof of proceeds;
  • dividend statements or investment portfolio statements.

We may also apply EDD where required for:

  • politically exposed persons (PEPs) or their close associates/family members;
  • players from or connected to higher-risk jurisdictions;
  • unusual transaction patterns or requested payout structures that increase AML risk.

6. Deposits, withdrawals, and payment rules

We support payment methods such as Mastercard, VISA, bank transfer, Revolut, Google Pay, and Monzo Bank. To reduce AML risk, we apply the following principles:

  • Payment method ownership: deposits and withdrawals must be made using payment methods that belong to the verified account holder.
  • Closed-loop where possible: withdrawals may be processed back to the original funding source, subject to payment provider capabilities and applicable rules.
  • No third-party payments: we do not allow third-party deposits or withdrawals (including from friends, relatives, employers, or business accounts not belonging to the player).
  • Name matching: we may require the account name to match the payment method holder name.

Monthly withdrawal limit: up to €20,000 per month (subject to verification, compliance checks, and our Terms and Conditions).

7. Prohibited activities

The following activities are strictly prohibited and may result in account restrictions, suspension, termination, and/or reporting to relevant authorities:

  • using the Casino to transfer value to third parties or to conceal the origin of funds;
  • attempting to bypass KYC/AML checks (including providing false or misleading information);
  • using stolen payment instruments or engaging in chargeback fraud;
  • collusion, chip-dumping, or any activity intended to move funds between accounts;
  • operating multiple accounts to obscure transactions or ownership.

8. Transaction monitoring and detection

We monitor transactions and account activity using automated and manual controls designed to detect potentially suspicious behavior, including (but not limited to):

  • rapid deposits followed by quick withdrawals with minimal gameplay;
  • structuring (splitting transactions to avoid thresholds);
  • unusual betting patterns inconsistent with the player profile;
  • multiple accounts, linked payment instruments, or linked devices/IPs;
  • activity suggesting account takeover or identity misuse.

9. Sanctions, PEP and adverse media screening

We may screen players against sanctions lists, PEP databases, and adverse media sources where appropriate. If screening indicates elevated risk, we may apply additional controls, request further information, restrict activity, or refuse service where required.

10. Suspicious activity, reporting, and account actions

If we identify or suspect money laundering, terrorist financing, fraud, or other illegal activity, we may take actions including:

  • requesting additional documentation or explanations;
  • temporarily restricting deposits/withdrawals;
  • placing a hold on funds while checks are conducted (where permitted);
  • closing the account in accordance with our Terms and Conditions;
  • filing reports with relevant authorities, where required.

Where legally required or permitted, we may not be able to inform a player that a report has been made or that an investigation is underway ("tipping-off" restrictions).

11. Record keeping

We maintain records of identification data, verification materials, and relevant transaction information for the period required by applicable law and regulatory obligations. Records are stored securely and access is restricted to authorized personnel.

12. Data protection and confidentiality

We process personal data used for AML/CTF purposes in accordance with our Privacy Policy and applicable data protection requirements. We may share information with identity verification providers, payment service providers, and competent authorities when necessary for compliance, fraud prevention, or legal obligations.

13. Player responsibilities

By using VibroBet Casino, you agree to:

  • provide accurate, complete registration information;
  • keep your account information up to date;
  • submit requested KYC/SOF documentation promptly;
  • use only payment methods that you own and are authorized to use.

14. Policy updates

We may update this AML Policy from time to time to reflect changes in legal requirements, industry standards, or our internal controls. The latest version will be published on our website with an updated effective date.

15. Contact

If you have questions about this AML Policy or the verification process, please contact our customer support through the support options available on the VibroBet Casino website.

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