Information and data about you that we may collect and use include:
We may use your personal information and data together with other information about you:
Using the functionality you can unsubscribe from unsolicited mailings
We have the right to provide information about you, including personal information and betting history, to sports and other authorities, including the police, to investigate cases of fraud and money laundering.
We take all steps required by law to ensure accurate registration and reliable protection of your personal data. All personal information is deleted when it is no longer required to be stored or as required by law.
We do not guarantee the security of any information transmitted to us over the Internet. All information is transferred at your own risk. However, we take all reasonable steps to protect your personal information from improper use, loss or unauthorized access after receiving the transferred information.
Company policy to combat money laundering and international terrorism
Mostbet Bangladesh company has taken all appropriate measures for money-laundering and international terrorism (AML policy). At the same time, the company maintains all kinds of illegal activities, as well as all related regulatory legal relations and policy positions. In order to fulfill these obligations, the Company is obliged to notify the relevant official rules if there are grounds for suspicion that the deposit funds deposited in the account by the User are related to money laundering or terrorism financing activities. The Company shall be bound to freeze such user’s funds, as well as take other measures provided by the AML Policy.
Confidentiality of information relating to the true origin, location, means of escape, displacement, property rights or other rights resulting from illegal activities (or items obtained in exchange for such property);
Conversion, transfer, receipt, possession or use of goods obtained as a result of criminal activity (or goods received in exchange for such goods) such as goods to assist the illegal origin or party, their actions are participants in criminal activity to avoid legal consequences, .,
In such circumstances the property was acquired as a result of criminal activity committed in the territory of another State
There is a constant struggle in many countries to combat the entry of criminal capital into state economies and to combat the spread of crime by preventing money laundering and terrorism financing from flourishing.
The company implements internal regulations and special programs to help governments and international organizations combat money laundering and terrorist financing worldwide.
By registering an account with Company you undertake the following obligations:
You warrant that you will comply with all applicable laws, including the AML Policy for Combating Money Laundering and Terrorist Financing.
You confirm that the funds used to replenish the account in the past, present or future were obtained from an illegal source or have no connection with illegally obtained income or other illegal activities prohibited by law or the instructions of any international organization;
You agree to promptly provide us with any information we need to request in order to comply with applicable laws and regulatory requirements related to countering the legitimacy of illegally obtained funds.
The Company collects and stores documents, which identify the user, as well as reports of all transactions performed on the account;
The Company monitors the user’s account for suspicious transactions as well as transactions under special conditions;
The Company reserves the right to refuse the User at any time and at any stage to carry out the operation, if the Company has any reason to believe that the operation may be connected with money laundering and criminal activities. According to international law, the company is not obliged to inform the user that its work is suspicious and the information about it is transferred to the appropriate government agencies.