Legal basis and responsibility
We apply all relevant international and local AML/KYC standards, including:
- 6AMLD (EU Directive 2018/1673)
- Regulation (EU) 2015/847 on fund transfers
- FATF Recommendations
- GDPR (Regulation EU 2016/679)
- Anjouan AML regulations
Customer Verification
To use an account, our users must go through an identity verification process to confirm that each user is genuine.
- Passport, ID card, or driver’s license with a selfie for confirmation.
- Recent bank statement or utility bill not older than 3 months.
- Documents confirming income or investments.
Transaction Monitoring
Rainbets.eu uses automated and manual checks to track all deposits and withdrawals. Transactions that appear unusual, such as multiple deposits without gameplay or frequent use of different payment methods, are reviewed by AML officers. Suspicious activity is escalated for further investigation.
Risk Management and Reporting
We assess risks related to user location, payment method, and transaction size. If any activity raises concern, our AML team may restrict the account and report it to the Financial Intelligence Unit (FIU). All reports and user data are handled confidentially.
Data storage and training of staff
All KYC and transaction records are stored securely for 10 years after the account is closed. Each of our staff members undergoes annual AML training to recognise and prevent illegal financial activity.