The gambling industry faces challenges related to fraud, particularly money laundering. To combat this, platforms like E2bet have introduced several rules:
- Only users aged 18 and over are permitted to register. Underage individuals cannot create accounts or make deposits.
- Users are restricted to one account each. Creating a second account is not allowed and will result in all accounts being blocked.
- There are deposit and withdrawal limits for each e-wallet, and all transactions must occur within these boundaries.
- Withdrawals can only be made to verified e-wallets belonging to the account holder.
Additionally, the security team can request identity verification at any time. If a user does not comply, their account will be frozen, and withdrawals will be restricted.
If fraud is suspected, the account will be temporarily frozen while the situation is investigated. If confirmed, the account is permanently blocked, and the offender’s details are reported to law enforcement. Users can contest account blocks by reaching out to E2bet support.