AML Policy

The site and AML

Olimpbet Guide is an information site: we process no payments, so we do not check sources of funds ourselves. Part of AML is identity verification, often called KYC.

Verification at the operator

How long a check takes depends on the workload of the operator’s security team. The operator usually asks for an identity document such as a passport or ID card.

How a check works

If a deposit was made one way and a withdrawal requested another way, the operator may ask for an explanation. If you have changed cards, ask support how to link the new one properly.

Payment methods

If someone asks you to top up an account on their behalf, refuse. We do not publish ways to bypass checks and do not support such requests.

If you notice something suspicious

Suspicious messages sent in the operator’s name are best forwarded to its official support. Details of the data the site itself collects are in the privacy policy.