AML Policy

Our status

On this page Linebet Guide briefly explains what AML is and how it affects Linebet players. The operator may suspend transactions until a check is complete.

Identity checks

How long a check takes depends on the workload of the operator’s security team. If a document has expired, the operator may ask for a new one.

Which documents are requested

Only the operator Linebet decides the outcome of a check. Fund your account only from your own cards and wallets.

Account rules

Depositing and withdrawing without real play may be treated as suspicious activity. If someone offers verification without documents, it is a scam.

Updates to this page

Do not send money to people who promise to help with a check for a fee. If the description here differs from the rules of Linebet, the operator takes priority.