The fight against money laundering at the bookmaker Fairplay India
The activity of the betting site and application of Fairplay India is confirmed by a license issued by the Curacao Gaming Commission. The official permission is a confirmation of the safety and reliability of the bookmaker’s office. In addition, we have developed our own anti-fraud and anti-money laundering policy.
Basic anti-fraud terms
In order to ensure a high level of security for payment transactions, we cooperate with proven services that are very popular in India. When filling out any forms, including payment forms, all data is encrypted by an SSL certificate installed on the website. And the application uses a multi-level information encryption system. The risk of leakage is minimal, and even if it happens, intruders won’t be able to decipher the code and get hold of your personal data.
In addition to information security, we are involved in monitoring compliance with the legal regulations of the countries in which we operate. This means preventing money laundering and any other types of fraud. Various measures are taken for this purpose:
- Verification of users;
- Confirmation of phone number and email;
- Limit the number of accounts;
- Selective analysis of clients’ playing style;
- Verification of financial transactions, etc.
If the administrator suspects that a user is engaging in fraud or money laundering, the account may be restricted or blocked until the facts are clarified. If fraud is proven, the user will be blocked and the information about the violation will be transferred to law enforcement agencies.