Base Online N.V.’s AML/CFT & KYC Policy is in place to prevent money laundering, terrorism funding, fraud, and any other financial crime. By registering an account, you accept our General Terms & Conditions, Privacy Policy, and AML Policy.
Anti-Money Laundering (AML) compliance and enforcement is a top priority for Basebet. We are committed to maintaining up-to-date processes to detect and prevent money laundering and other financial crimes. Our three-step account verification procedure ensures top-level security for our users. Country risk is taken into consideration.
Basebet adheres to high standards of anti-money laundering (AML) in compliance with the EU guidelines and requires its management and employees to enforce these standards to prevent the use of its services for money laundering purposes.