Anti-Money-Laundering Policy

How BetOrange identifies, monitors and reports suspicious activity to comply with Curacao and international AML law.

Our approach

BetOrange follows a risk-based AML programme aligned with Curacao gaming law, the EU 6th Anti-Money-Laundering Directive (6AMLD), and FATF Recommendations. The programme is reviewed annually and updated whenever new regulations enter into force.

Customer Due Diligence (CDD)

Every player must complete a KYC check before their first withdrawal, or earlier if triggered by our risk model. Standard CDD includes:

Government-issued photo ID (passport, national ID, or driving licence).
Proof of address dated within the last 90 days (utility bill, bank statement, or government letter).
For card deposits: a masked card image showing first six and last four digits, cardholder name, and expiry.
For high-value transactions or when triggered by our risk model: proof of source of funds and, in some cases, source of wealth.

Ongoing monitoring

All deposits, withdrawals and betting patterns are monitored by our automated fraud-and-AML engine, 24 hours a day. Alerts are reviewed by our AML compliance team. Suspicious activity may trigger additional CDD requests, temporary account restrictions, or a Suspicious Activity Report (SAR) to the Curacao Financial Intelligence Unit.

Reporting obligations

We are legally obligated to file a SAR when we have reasonable grounds to suspect money laundering, terrorism financing, or the proceeds of crime. We may do so without notifying you (tipping-off is a criminal offence).

Prohibited jurisdictions and sanctions

We do not accept players from jurisdictions on our restricted list, or from any individual or entity on the UN, EU, US OFAC or UK HMT consolidated sanctions lists. Registrations are screened at signup and re-screened continuously.

Politically Exposed Persons (PEP)

PEPs, their immediate family and close associates are subject to enhanced due diligence, senior-management approval before onboarding, and enhanced ongoing monitoring. If you become a PEP after registration, please notify [email protected].

Contact

AML Compliance Officer: [email protected].

Last reviewed: 1 July 2026.