Operating under license ALSI-202409034-FI2 issued by the Anjouan Offshore Finance Authority, Cybet Online Casino applies a structured set of AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures designed to prevent financial crimes and protect users. The compliance framework is risk-based — registration requires only an email address, and most players access all features without providing personal documents. Identity checks may be initiated when specific warning signals are detected in account behavior. This approach balances accessible onboarding with targeted regulatory safeguards.
Customer Verification
Under the risk-based compliance model at Cybet Online Casino, identity confirmation begins only when predefined conditions are triggered by user behavior. Registration requires a valid email address, and most users play and withdraw funds without submitting documentation. Automated systems run continuous monitoring, and requests for identity checks are issued when risk flags appear.
The table below outlines the primary triggers and corresponding documentation requirements:
| Trigger Condition | Required Documentation |
| Abnormal login patterns (IP, device, or location changes) | Government-issued photo ID |
| Suspected fraudulent or manipulative behavior | Photo ID + Proof of residential address |
| High-value or higher-risk withdrawal requests | Source of funds or wealth documentation |
| Regulatory AML obligations | Full package: ID + address proof + source of funds |
| Suspicion of underage participation | Age verification document |
Players who receive a document request must provide the required materials within the specified period. Non-compliance may lead to account restrictions, frozen payouts, or permanent closure. All personal data collected during this process is handled under the Privacy Policy and applicable data protection regulations.
Risk Assessment
A layered evaluation process forms the foundation of AML and KYC procedures across Cybet Online Casino, where each account and transaction is categorized based on observable behavioral patterns rather than blanket identity checks. Based on operational practice, this model allows dynamic classification without requiring upfront documentation from every user.
Key factors evaluated during assessment:
- Transaction volume and frequency relative to account history
- Sudden shifts in deposit or payout patterns
- Geographic indicators, including connections to restricted jurisdictions
- Device and IP address anomalies across login sessions
- Correlation between multiple accounts suggesting coordinated activity
- Source and destination of cryptocurrency transfers on the blockchain
Low-risk accounts continue to function without restrictions. Medium or high-risk classifications may result in enhanced monitoring, temporary limits, or a formal document request. The assessment runs continuously — not as a one-time procedure performed at registration. This preserves a streamlined experience for the majority of players while applying targeted measures where suspicious behavior patterns are identified.
Transaction Monitoring
Every deposit and payout is recorded and analyzed against predefined compliance parameters as part of AML and KYC operations at Cybet Online Casino. With 12 supported cryptocurrencies — including BTC, ETH, USDT, USDC, LTC, DOGE, SOL, TRX, BNB, XRP, XLM, and POL — all financial operations run through on-chain processing with full transparency.
| Monitoring Layer | Method | Purpose |
| On-chain analysis | Blockchain transaction tracking | Verify origin and destination of funds |
| Connection security | TLS/HTTPS encrypted channels | Protect data integrity during transfer |
| Withdrawal confirmation | Email and/or 2FA codes | Prevent unauthorized fund movement |
| Behavioral analysis | Automated pattern detection | Flag unusual deposit or payout activity |
| Manual review | Internal team assessment | Evaluate high-value or flagged transactions |
Cryptocurrency deposits are considered final after sufficient blockchain confirmations. Payout requests pass through internal compliance checks, fraud screening, and risk assessment before processing. If suspicious patterns surface — such as rapid cycling of funds, structuring transactions below reporting thresholds, or links to flagged wallet addresses — processing may be delayed, additional documents requested, or the activity reported to relevant authorities as required by law.
Customer Review
Periodic and event-driven reassessment of active accounts is a standard component of AML and KYC practices implemented by Cybet Online Casino. This process extends beyond initial identity confirmation — it targets accounts already in use and focuses on detecting shifts in behavior or risk profile over time.
Situations that may trigger a reassessment:
- Significant increase in transaction volume compared to prior patterns
- Login attempts from previously unseen geographic locations or devices
- Payout requests that deviate from established account behavior
- Resumed activity following a prolonged period of dormancy
- Alerts generated by internal fraud detection systems
- External information suggesting potential regulatory or legal concerns
A reassessment may involve requests for updated identity or financial documentation, temporary restrictions on deposits or payouts, or escalation for deeper investigation. Confirmed serious irregularities may lead to suspension or closure of the account. Funds linked to violations of service terms or applicable laws may be frozen or confiscated. Accounts that pass without issues continue under standard conditions, and the review cycle is driven by real-time risk signals and regulatory requirements rather than a fixed schedule.
Sanctions Screening
Geographic access controls and jurisdiction-based restrictions form a preventive layer within the AML and KYC compliance system at Cybet Online Casino, supported by a regularly updated list of restricted territories and multi-level screening procedures.
Access is currently restricted in the following jurisdictions:
- Mainland China, Taiwan, Hong Kong, Macau
- Singapore
- Any jurisdiction where online gambling is prohibited or restricted by local law
Screening is applied at several stages:
- During registration — geographic indicators are checked against the restricted list
- At login — IP address, device data, and location signals are evaluated
- During financial operations — payout destinations may be reviewed for sanctions exposure
- On an ongoing basis — accounts may be re-screened when restricted jurisdiction lists are updated
Players who attempt to access services from restricted territories using VPNs, proxies, or similar masking tools directly violate the service agreement. Detected violations may result in immediate account suspension, voiding of active bets, and forfeiture of associated funds.