The information and data about you which we may collect, use and process includes the following:
We may use your personal information and data together with other information for the purposes of:
You can unsubscribe from it using the available functional.
We are entitled to share the information we hold on you which includes personal data and betting history with the regulator, sporting bodies and other bodies, including the police, in order to investigate fraud and money laundering.
We will take all reasonable steps as required by law to ensure that the personal information that we collect is accurately recorded and kept securely. All personal information will be destroyed when it is no longer required to be retained or by law.
We do not warrant the security of any information which you transmit to us over the Internet. Any information which you transmit to us is transmitted at your own risk. However, once we receive your transmission, we will take reasonable steps to protect your personal information from misuse, loss or unauthorised access.
22bet betting company carries out all appropriate measures to combat money laundering and international terrorism (AML Policy). Thus, the Company has a strong position to prevent all kinds of illegal activity. To fulfill these obligations, the Company is bound to inform competent authorities if there is a reason to suspect that funds which were deposited by the User into his account are related to illegal activity or terrorism financing. The company is also obliged to block such funds and to undertake measures provided for by the rules of the AML policy.
Money laundering means:
In order to prevent the infiltration of criminal capital into the economy of the state, many countries fight against money laundering and the terrorism financing.
The company applies internal laws and regulations and special measures to help international organizations in combating money laundering and the terrorism financing around the world.
When you open an account, you agree to undertake the following obligations:
The company collects and keeps the passport or other ID of the User, and reports on all changes made in the account;
The company monitors any suspicious activity on the User's account, as well as operations carried out under special conditions;
The company has the right to ban the User at any time, if the Company has grounds for supposing that this operation has any relation to money laundering and criminal activity. In accordance with international law the Company is not obliged to inform the User about his suspicious activity and let him know that it has been passed to relevant authorities.
In accordance with the internal AML procedures the Company performs initial and ongoing personal identity verification procedures as provided by the level of risk of each User.
To verify and confirm the authenticity of the above-mentioned data, the Company may require the following documents:
The company may also require other additional information, confirmed by relevant documents. In certain cases, the Company may also require notarized copies of documents from the User.