Anti-Fraud at IndiBet
IndiBet is a fully licensed and regulated betting site based on the Curacao licensing, which is adhering to anti-fraud and anti-money laundering regulations. Both the mobile app and the website provide users with a safe and secure betting environment because they are assured that all transactions and activities will be monitored and protected.
Fraud Prevention Rules at IndiBet
IndiBet has stringent behavior regulations to all its users:
Adult Only
Registration can only be done by anybody who is over the age of 18 years. Varification can be done to verify age.
Transactions
There are minimum and maximum limits of the deposits and withdrawals of other payment methods.
One account policy
This is a one account policy that permits a single user to have one IndiBet account. There will be several different accounts that will lead to blocking of the rest of the accounts.
Only Authorized Withdrawals
One may withdraw up to his/her bank accounts or e-wallets only. It is strongly forbidden to use payment details of another individual.
Consequences of Fraudulent Activity
- Blocking of the temporary or permanent accounts.
- Prolonged blocking in case it involves fraud, money laundering, or financial misconduct is established.
- Disclosure of personal information to the law enforcement agencies when legal violation has been proven.
In IndiBet, we have anti-fraud policies that assure our clients that their bets are secure, transactions are safe, and they can have a reliable and trustful experience with online betting.
