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KYC Policy (Know Your Customer)

Last Updated: Feb 11, 2016 05:15PM CET

As a company, we pride ourselves on the integrity and transparency of our business. Due to the nature of online gambling, RaceBets.com is regulated by both the UK Gambling Commission and the Maltese Lotteries and Gaming Authority (MGA) to ensure full compliance with legal requirements surrounding customer verification.

RaceBets.com is also more than aware of its obligations with regards to Anti Money Laundering. Account facilities are provided to you solely to enable you to place bets. If you, for whatever reason, appear to be depositing or withdrawing money without genuine play, you will be liable to have your account suspended.

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