This is a general template. Please have a qualified compliance professional review and adapt it before publishing.
Our Commitment
FootballBettingID.com does not support money laundering or any financial crime. We are an information and affiliate website. We do not take deposits, hold funds, or process bets. Even so, we support strong anti-money laundering (AML) standards across the betting industry.
Our Role As An Affiliate
Because we do not handle money, we cannot run customer checks or monitor transactions. That duty sits with the licensed betting operator. We only promote operators that we believe apply proper AML controls.
How Operators Apply AML Rules
Licensed betting operators must follow AML laws in their licence area. Typical controls include:
- Know Your Customer (KYC). Operators verify your identity, age, and address before large withdrawals.
- Customer due diligence. Operators check the source of funds when needed.
- Transaction monitoring. Operators watch for unusual deposit and betting patterns.
- Reporting. Operators report suspicious activity to the proper authorities.
- Record keeping. Operators keep records for the period the law requires.
What This Means For You
When you register with an operator, you may be asked to prove your identity and age. This is normal and required by law. Provide accurate details. Use only your own payment methods. Never bet with money that is not yours.
Reporting Concerns
If you have a concern about money laundering on a partner site, report it to that operator and to the relevant authority. You can also email us at support@footballbettingid.com, and we will review the partnership.
18+ only. Betting is for adults. Always bet legally and within your means.