Anti-Fraud at Indibet
Indibet provides a global betting experience via its website and mobile application. Operating under a license from Curacao, the platform strictly follows international standards for anti-money laundering (AML) and fraud prevention.Indibet website and mobile app is an international betting platform that operates under a Curacao license and adheres to strict anti-fraud and anti-money laundering regulations.
Restrictions for Fraud at Indibet
We take a zero-tolerance approach to financial misconduct and ensure that violators face consequences. To maintain a secure environment, all our clients must adhere to the following anti-fraud policies:
- Registration is strictly limited to adults. To ensure you meet the age requirements, we may ask you to provide official identification for verification.register. Verification may be required to confirm age;
- Please be aware that deposit and withdrawal limits vary depending on the payment method you choose; each system has its own minimum and maximum transaction caps.deposits and withdrawals;
- Strictly one account per person. If we discover that a user has created multiple accounts, all associated profiles will be permanently blocked.
- For security reasons, funds can only be withdrawn to bank cards or e-wallets registered in your own name. Using third-party payment details is strictly prohibited.
Failure to follow these guidelines may result in account suspension. We also reserve the right to block any account suspected of fraud or money laundering. If such activity is proven, the block becomes permanent, and we will hand over the offender's personal information to the relevant legal authorities.