KYC and AML overview for Nigeria-based users

Melbet implements KYC/AML to verify identity, prevent fraud, and combat financial crime across betting and gaming activities. These security measures support user safety and account protection in line with local rules.

• Fair play and equal treatment for all users
• User safety and account protection
• Transparency in account operations and payments
• Compliance with Nigerian regulatory requirements

Every new user must complete identity verification before deposits, withdrawals, or continued use. Document submission may be requested at any time to keep records accurate and up to date.

• Government-issued photo identification
• Proof of residential address
• Confirmation of ownership of the chosen payment method

Melbet maintains controls designed to prevent money laundering, terrorist financing, and illegal activity on the platform. Transaction monitoring and risk-based checks are applied throughout the customer relationship.

• Ongoing transaction monitoring and review of suspicious activity
• Automated detection rules and risk scoring for unusual behaviour
• Enhanced due diligence for higher-risk profiles, events, and geographies
• Targeted review of large, complex, or unusual transfers and patterns
• Sanctions and PEP screening against relevant lists before and during use
• Statutory reporting obligations to the Nigerian Financial Intelligence Unit (NFIU) and other authorities when required
• Record-keeping and periodic control testing in line with the Money Laundering (Prevention and Prohibition) Act 2022 and related guidance

Restrictions apply to protect the integrity of identity check and AML controls and to uphold fair play. Any attempt to bypass verification or misuse payment channels is not allowed.

• Creating or operating multiple accounts
• Using forged, altered, or stolen documents
• Attempting to launder funds or conceal the source of funds
• Manipulating systems, odds, or transaction flows
• Sharing, renting, or selling account access
• Using third-party or unverified payment instruments
• Misrepresenting identity or acting on behalf of another person

Breaches of this policy or Nigerian AML/CTF laws may trigger immediate enforcement. Consequences may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and complete personal data and keep it updated. Verification requests must be completed promptly, and additional documents must be supplied when asked. Only payment methods owned by the account holder may be used for deposits and withdrawals. Any suspicious activity noticed in the account should be reported to support without delay. Responsible gaming practices are expected at all times, including limits that match personal circumstances.

Melbet promotes fair play and transparency to protect users and maintain a secure environment. Monitoring and support measures work together to reduce risks and uphold community standards.

• Compliance with KYC/AML standards and Nigerian law
• Confidentiality and protection of personal data under the Nigeria Data Protection Act 2023
• Continuous monitoring for suspicious activity and timely escalation
• Prevention of manipulation, collusion, and other unfair behaviour
• User support for safety matters, including responsible gaming guidance
• Shared responsibility between the platform and users for account protection
• Equal conditions, rules, and outcomes for all users