AML/KYC Policy

Zorabet works to prevent money laundering, terrorist financing and fraud. This policy explains the identity checks you may be asked to complete for your Zorabet account and why they matter.

1. Purpose

The operator, a company registered in Curaçao and licensed and regulated by the Curaçao Gaming Authority (CGA), applies anti-money-laundering (AML) and know-your-customer (KYC) controls that are appropriate to its business and to the regulation that applies to it.

2. Who is verified

Every player may be asked to verify their identity. Only persons aged 18 or over may hold an account, and verification helps us confirm age and prevent underage play.

3. Documents we may request

Check	Typical documents
Identity	Passport, national ID card or driving licence
Address	Utility bill or bank statement showing your name
Payment method	Proof that the card, wallet or account is yours
Source of funds	Evidence of where the money comes from, when needed

Documents must be clear, valid and show your full name. We may ask for more information if something is unclear.

4. When checks happen

At or soon after registration.
Before a withdrawal is approved, where the rules require it.
If account activity looks unusual or inconsistent with your profile.
When required by law or by a request from an authority.

5. Payments

Account currencies are EUR, USDT, USDC and RSD. Payment methods include Revolut and USDT (TRC-20). Withdrawals should go back to a method in your own name. Third-party payments are not allowed.

6. Prohibited activity

Using the site to move funds without genuine play.
Using false, stolen or altered documents.
Opening multiple accounts.
Any activity that breaks the law or the Terms & Conditions.

We may suspend or close accounts, withhold funds where the law requires, and report suspicious activity to the competent authorities.

7. Data protection

Verification data is used only for compliance and security, as described in the Privacy Policy.

8. Contact

For verification questions write to support@zorabet-online.com. Betting Rules and the Player Complaints Policy are available on the partner platform: