AML Policy

Last updated: 01.09.2026

Tronbet is committed to complying with applicable regulations for the prevention of money laundering and terrorist financing. This policy summarizes the core principles our platform applies for this purpose.

1. Know Your Customer (KYC) Principle

During the account verification process, we may request your identity information and, if necessary, supporting documents. Withdrawals may be restricted until verification is completed.

2. Transaction Monitoring

Deposit and withdrawal transactions are monitored to detect unusual or suspicious patterns. Additional information/documents may be requested for transactions deemed suspicious, or the transaction may be temporarily halted.

3. Source of Funds

For transactions above certain amounts, additional information regarding the source of funds may be requested. The relevant transaction may be suspended until this request is fulfilled.

4. Record Keeping

Account and transaction records are securely retained for the period required by applicable regulations.

5. Cooperation with Authorities

Where legally required, information may be shared in line with requests from competent authorities.