Money laundering and fraud are key concerns in the gambling sector. E2bet has implemented a series of restrictions to prevent such activities:
- Users must be 18 years or older to register. Underage players cannot open accounts or make deposits.
- Only one account per user is allowed. Opening additional accounts will lead to all accounts being blocked.
- Deposit and withdrawal limits are set for each e-wallet, and transactions must occur within these limits.
- Withdrawals are only permitted to verified e-wallets that belong to the account holder.
The security team may request identity verification at any time. Non-compliance will result in the account being frozen and withdrawals being stopped.
If fraud is suspected, the account will be temporarily frozen until an investigation is completed. If fraud is proven, the account is permanently blocked, and details are sent to law enforcement. Users may appeal account freezes by contacting E2bet0 support.