Fraud, particularly in the form of money laundering, is a serious issue in the gambling industry. To mitigate these risks, E2bet enforces several regulations:
- Only users aged 18 or older are allowed to register. Underage individuals are not permitted to create accounts or make deposits.
- Each user is limited to one account. Creating a second account is prohibited and leads to all accounts being blocked.
- Deposit and withdrawal limits are in place for each e-wallet, and all transactions must adhere to these limits.
- Withdrawals can only be made to verified e-wallets owned by the account holder.
The security team may request identity verification at any time, and failure to comply will result in account freezing.
If fraud is suspected, the account is frozen while the investigation is carried out. If the fraud is confirmed, the account will be permanently blocked, and law enforcement will be notified. Users can challenge an account block by contacting E2bet support.