One of the major issues facing the gambling industry is fraud, particularly money laundering. Unscrupulous users often attempt to exploit casino and betting sites, so the industry has established strict rules and regulations to deter illegal activities. E2bet has implemented several such measures:
- Only users aged 18 and above are allowed to register. Underage individuals cannot create accounts or make deposits.
- Users are limited to one account. Registering a second account is prohibited and will lead to all accounts being blocked.
- Deposit and withdrawal limits apply to each e-wallet, and transactions must occur within these limits.
- Withdrawals can only be made to verified e-wallets owned by the account holder.
Additionally, the security team may request identity verification at any time. Failure to comply will result in the account being frozen and funds being inaccessible.
If fraud is suspected, the account will be temporarily frozen until the investigation is complete. If fraud or money laundering is confirmed, the account will be permanently blocked, and the offender’s details will be handed over to law enforcement. Users can challenge an account block by contacting E2bet support.