Indibet, an international betting platform, prioritizes the security and integrity of its operations. Operating under a Curacao license, the website and mobile app strictly adhere to anti-fraud and anti-money laundering regulations, ensuring a safe betting environment for all users.
Restrictions and Anti-Fraud Measures at Indibet
Indibet has established several rules and restrictions to prevent financial fraud and maintain a secure platform. These measures include:
- Age Verification: Only adult users are permitted to register. Verification may be required to confirm age.
- Transaction Limits: Each payment method has specific minimum and maximum limits for deposits and withdrawals to manage risk.
- Single Account Policy: Users are allowed only one account. Multiple registrations will result in the blocking of all associated accounts.
- Withdrawal Restrictions: Withdrawals must be made to bank cards and e-wallets registered in the account holder’s name. Using someone else’s payment details is strictly prohibited.
Non-compliance with these rules may lead to account suspension or permanent blocking. In cases of suspected fraud, money laundering, or financial misconduct, the account will be thoroughly investigated. Confirmed cases of fraud will result in extended account blocking, and the offender’s personal data will be reported to law enforcement authorities. Indibet is committed to maintaining a transparent and secure betting experience for all its users.
