KYC (Know Your Customer) & Anti-Money Laundering
A2F B.V. is required by Curaçao law (including the AML/CFT legislation and the CGA regulations on combating money laundering, terrorist financing and proliferation financing) to verify the identity, age and residence of its players and to monitor transactions. This page summarises what this means for you on drinbet.com. It forms part of our Terms and Conditions (https://legal.pro.drinbet.com/terms-and-conditions, sections 3, 5 and 6).
1. Who may play
- You must be at least 18 years old and of legal gambling age where you live. Only one account per person is allowed; accounts are personal and non-transferable.
- You may not register or play if you are resident or located in a prohibited jurisdiction, as listed in section 3.3 of our Terms and Conditions (https://legal.pro.drinbet.com/terms-and-conditions).
2. Verification documents
We may ask you for: a valid government-issued photo ID (passport, national ID card or driving licence); proof of address (e.g. a utility bill or bank statement not older than 3 months); proof of ownership of your payment method or crypto wallet; and, where required on a risk basis, evidence of source of funds and/or source of wealth. Documents may need to be certified.
- A government-issued ID check is always carried out before your first withdrawal and on reaching the thresholds set by Curaçao AML rules and CGA guidance.
- Withdrawals above our KYC threshold (currently aggregate withdrawals exceeding EUR 3,000) are only paid once verification is completed.
3. Monitoring, sanctions and reporting
All transactions are monitored. Player data is screened against sanctions and politically exposed persons (PEP) lists. Unusual or suspicious transactions may be reported to the competent authorities, and we may be prohibited by law from informing you about this. We may suspend an account or block transactions while checks are pending.
4. Deposits and withdrawals
Withdrawals are generally paid to the same method or wallet the funds came from. We do not offer credit for gambling. Player funds are segregated in line with the CGA licence conditions.
5. Data protection
Documents and data you provide are processed in line with our Privacy Policy (https://legal.pro.drinbet.com/privacy-policy) and retained for the periods required by law.
Questions: support@drinbet.com.
drinbet.com is operated by A2F B.V., Abraham Mendez Chumaceiro Boulevard 03, Curaçao, CGA licence OGL/2024/298/0109. 18+ only.