Two regulatory frameworks — AML (Anti-Money Laundering) and KYC (Know Your Customer) — protect player accounts and maintain lawful operations at Cybet Online Casino. Licensed by the Anjouan Offshore Finance Authority (ALSI-202409034-FI2), the platform runs a compliance program built specifically for crypto transactions. Registration follows a No-KYC-friendly model — only an email address is required, and most players use all features without submitting identity documents. Verification may be requested when legal requirements, fraud indicators, or risk thresholds demand it. These measures cover account creation, transaction processing, and ongoing activity monitoring.
Customer Identity Verification Process
The primary mechanism for confirming player identity is KYC verification, applied only when compliance or risk conditions specifically require it. Most accounts are created with an email address — no government-issued ID, proof of address, or selfie is needed during sign-up.
Verification requests are triggered under specific conditions:
- Abnormal login patterns, such as rapid IP or device changes
- Suspected fraudulent behavior linked to deposits or withdrawals
- Regulatory obligations under applicable anti-money laundering laws
- Prevention of underage participation in gaming activities
- Large or high-risk withdrawal requests flagged by internal controls
Players asked to verify typically need to provide:
- A government-issued photo ID (passport, national ID, or driver’s license)
- Proof of residential address (utility bill or bank statement dated within the last 3 months)
- A selfie or live photo for facial comparison against the submitted ID
Processing times depend on document clarity and the volume of pending reviews. The compliance team handles all submissions internally, and players receive email notifications about verification status. Accounts under review may face temporary withdrawal restrictions until the process is complete. This approach allows the platform to meet AML obligations without requiring documentation from every user at registration.
Risk Assessment Protocols
A core component of the AML compliance program involves structured risk assessment that classifies player activity into defined categories. Each category determines the level of scrutiny applied to an account — from standard monitoring to enhanced review and potential verification requests.
| Risk Level | Trigger Criteria | Action Taken |
| Low | Standard deposit and withdrawal activity, consistent IP and device usage | Automated monitoring, no additional checks |
| Medium | Moderate transaction volumes, minor behavioral flags | Increased monitoring frequency, possible email confirmation |
| High | Rapid large transfers, IP or location inconsistencies, multiple device logins | Manual review, potential KYC request, temporary withdrawal hold |
| Critical | Patterns matching known fraud typologies or sanctions-list exposure | Account suspension, mandatory verification, regulatory reporting if required |
Automated classification runs through an internal risk engine that evaluates transaction size, frequency, geographic signals, and device fingerprinting. Accounts flagged at higher levels are escalated to the compliance team for manual assessment. Levels are not permanent — player behavior is continuously reassessed, and accounts move between categories as activity data changes. This framework concentrates compliance resources on suspicious activity rather than applying blanket restrictions to all users.
Cybet Transaction Monitoring
Every deposit and withdrawal across supported crypto networks passes through a structured AML monitoring process. All transfers are recorded on-chain, providing a transparent and immutable record of fund movement.
| Security Layer | Function |
| On-chain verification | Each transaction is confirmed through blockchain network validations before account balances are updated |
| TLS/HTTPS encryption | All data transmitted between the player’s browser and platform servers is encrypted in transit |
| Two-factor authentication | Withdrawals and sensitive account actions may require a second step via Google Authenticator or email |
| Behavioral analysis | Unusual patterns — such as sudden shifts in deposit size or withdrawal frequency — trigger a review flag |
| Manual review | Large or higher-risk withdrawals are inspected by the compliance team before release |
Deposits are processed after the required number of blockchain confirmations, which varies by network (BTC, ETH, USDT, and nine other supported tokens). If a transaction triggers behavioral flags, it enters a queue for manual inspection, and players receive email notification of any delay. Fees for withdrawals range from $1.00 to $3.00 depending on the selected network. The minimum withdrawal amount is $10.00, with no upper limit on withdrawal size — though large amounts may require additional compliance review.
Customer Due Diligence Standards
The depth of account review is governed by customer due diligence (CDD) — an AML and KYC standard that defines scrutiny levels based on risk profile and activity history. Three tiers of diligence are applied at the platform, each matched to a specific set of conditions:
- Simplified Due Diligence (SDD): Applied to the majority of accounts. Players register with an email address and access all standard features. No documentation is collected unless a risk flag is raised.
- Standard Due Diligence: Activated when an account reaches moderate transaction thresholds or displays patterns that warrant closer attention. At this level, basic identity confirmation may be requested and transaction history is reviewed more frequently.
- Enhanced Due Diligence (EDD): Reserved for accounts classified as high-risk. This tier requires full KYC documentation — government-issued ID, proof of address, and source-of-funds information where applicable. Accounts under EDD face ongoing monitoring and periodic re-verification.
Operational data gathered during the compliance process indicates that the vast majority of players fall under simplified due diligence and never receive a document request. The tiered model allocates review resources proportionally — concentrating attention on accounts where risk indicators exist. All CDD records are stored securely and retained in accordance with applicable regulatory requirements.
Global Sanctions Screening
Regulatory compliance at the platform includes a sanctions screening process — an AML measure that verifies services are not accessed from restricted jurisdictions or by individuals subject to international restrictions. The platform operates in most countries worldwide, with specific exclusions based on legal prohibitions.
Regions where access is restricted:
- Mainland China
- Taiwan
- Hong Kong
- Macau
- Singapore
- Any jurisdiction where online gambling is prohibited or restricted by local law
Screening operates at multiple levels:
- Geographic filtering: IP-based checks identify connections from restricted regions and block platform access automatically.
- Ongoing monitoring: Accounts showing location changes toward restricted jurisdictions are flagged for review.
- Regulatory watch lists: Account data is cross-referenced against applicable sanctions and denied-party lists maintained by relevant authorities.
- Periodic updates: Restricted jurisdiction lists are reviewed and adjusted as international regulatory conditions change.
Players attempting to register or complete transactions from a restricted region are blocked at the platform level. Accounts created before a jurisdiction was added to the restricted list are reviewed individually and may be suspended or closed. All screening results are logged and available for regulatory audit upon request.