Melbet Anti-Fraud Policy
At Melbet online platform, we take fraud prevention seriously. Our platform is built on integrity, trust, and transparency. We use advanced systems to monitor for illegal activity and enforce strict anti-money laundering (AML) standards. Every transaction is protected — every user, safeguarded.
Anti-Fraud Methods at Melbet
Melbet applies a multi-layered approach to detect, prevent, and respond to fraudulent activity. From transaction scans to user identity checks, our system works silently — protecting both your funds and your account.
- Real-time monitoring of all deposits and withdrawals to detect suspicious behavior;
- Full compliance with international AML standards and protocols;
- Strict Melbet registration requirements, including the limit of one account per user is one of the main;
- Manual review of unusually large transactions or withdrawal attempts;
- Mandatory identity verification before processing withdrawals on Melbet;
- Payouts only to verified wallets or bank accounts registered to the user.
Together, these measures ensure that your gaming experience stays secure, fair, and fraud-free, whether you play on desktop or the Melbet mobile app.
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