Fighting Fraud in Banzai Bet
Banzai Bet operates legally under a license from Curaçao and has a strict policy of combating all types of financial fraud and money laundering. We encourage all players to play fair and not to use our website or mobile app for illegal purposes. Such violations may result in the lifetime blocking of your account and freezing of funds on it. We also have the right to report fraud to law enforcement authorities and pass on the personal data of the offender for further investigation.
Basic Rules
The official Banzai Bet website has automatic security algorithms. If any player’s actions are considered suspicious, the situation is examined by the security service. We conduct thorough investigations. If we find out that you are involved in fraudulent schemes, your account will be blocked.
To reduce risks and fight money laundering through Banzai Bet, we have implemented a system of rules and restrictions. They are mandatory for all players. You can familiarize yourself with the main ones below:
- Only players who have reached the age of 18 are allowed to register. Minors cannot create an account on the official Banzai Bet website and place bets. If you try to cheat the administration and provide a false date of birth, your account will be blocked. The funds on it will be frozen. In the future, you will not be able to register and play even when you reach the age of majority;
- Each player is only allowed to use one account for betting. If you create a second account, you will be blocked. The money on such accounts will be frozen without the possibility of withdrawal. If you forget your password, you can recover it through the authorization form or Banzai Bet support service. Re-registration is strictly prohibited;
- Every deposit and withdrawal is verified by automatic algorithms. If a transaction seems suspicious, it is manually reviewed by security staff. The account may be blocked during the verification period;
- Players are allowed to make deposits and withdraw money only using their own electronic and cryptocurrency wallets and bank cards. It is not allowed to specify other people’s details. If you try to use a wallet or card that does not belong to you, the deposit and withdrawal request will be automatically rejected;
- For all payment systems in the cash desk there are individual limits on the minimum and maximum deposit and withdrawal of money. They must be observed. If you exceed these limits, the payment request will be rejected.
The Banzai Bet support team may ask you to verify at any time. This is necessary to confirm your age and check your honesty. You cannot withdraw money from your account during the verification period. Verification lasts up to 24 hours. If the data in your profile matches the information in your personal documents, you will pass it successfully.
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