Money laundering and fraud are common challenges in the gambling industry. To prevent these activities, E2bet has adopted several regulations:
- Only individuals over 18 can register. Underage players are not allowed to create accounts or make deposits.
- Each user is allowed one account. Opening a second account is prohibited and results in all accounts being blocked.
- Deposit and withdrawal limits are set for each e-wallet, and transactions must be made within these limits.
- Money can only be withdrawn to verified e-wallets that belong to the account holder.
The security team may request identity verification at any time. If users fail to comply, their accounts will be frozen, and they will not be able to withdraw funds.
Suspected fraud leads to the temporary freezing of accounts until an investigation is complete. If fraud or money laundering is confirmed, the account will be permanently blocked, and the offender’s details will be provided to law enforcement. Users may appeal account freezes by contacting E2bet support.