NVSBET maintains a robust AML/KYC program designed to:

• Detect and prevent money laundering and terrorist financing.
• Comply with applicable laws and regulations.
• Protect the integrity of our Platform and financial system.
• Protect our users and staff from financial crime.

All users are required to verify their identity before making withdrawals or when requested by our compliance team. Required documents may include:

For high-value transactions or high-risk accounts, we may require additional documentation including:

• Source of funds documentation.
• Source of wealth declaration.
• Enhanced background checks.

We continuously monitor Account activity for suspicious patterns including unusual transaction volumes, rapid fund movements, and inconsistencies with stated user profiles.

The following activities are strictly prohibited on our Platform:

• Using the Platform to launder money or finance terrorism.
• Structuring transactions to avoid reporting thresholds.
• Providing false or misleading information during verification.
• Using anonymous or third-party payment methods to obscure fund origins.
• Using the Platform on behalf of another person without authorization.

We are required to report suspicious activity to relevant authorities. We will not notify users when such reports are made. We cooperate fully with law enforcement and regulatory bodies.

Failure to comply with our KYC requirements or violation of this policy may result in:

• Suspension or permanent closure of your Account.
• Withholding or forfeiture of funds pending investigation.
• Reporting to relevant authorities.
• Legal action where appropriate.

KYC documentation and transaction records are retained for a minimum of 5 years in accordance with applicable anti-money laundering regulations.

• Email: support@nvsbet.com
• Website: nvsbet.com