AML and verification

Our status

This page explains how AML checks work at the operator Parimatch and why Parimatch Guide takes no part in them. Licensed operators are required to check where players’ money comes from and who is making transactions.

Identity checks

It is better to complete verification in advance rather than at the moment you want to withdraw a win. Sometimes a selfie with the document is required to confirm that the account is yours.

Which documents are requested

A withdrawal delayed for AML reasons is not an accusation; it is a standard procedure. Using someone else’s payment methods is forbidden by the rules of most operators.

Account rules

Depositing and withdrawing without real play may be treated as suspicious activity. We do not publish ways to bypass checks and do not support such requests.

Updates to this page

If someone tries to involve you in money laundering, contact law enforcement. Comments on this page can be sent to the editors at [email protected].