AML Policy

Preventing money laundering and financing of terrorism is a shared responsibility in the gaming industry. This page explains how rainbet and its operator approach these obligations, and what that means for users in Australia.

The Operator and Its Framework

Rainbet is operated by RBGAMING N.V., registered in The Autonomous Island of Anjouan, Union of Comoros (Registration No. 16077). The operator holds a gambling license from the Anjouan Gaming Authority and conducts its AML programme in line with international standards including FATF Recommendations and relevant EU directives. Detailed information about rainbet’s AML and Know Your Customer (KYC) procedures is available on the official rainbet.com website.

Account Verification

Rainbet implements a multi-step identity verification process before allowing account activity. Users are required to provide personal information such as name, date of birth, address, and payment method details. Depending on activity levels and account risk assessment, additional documentation—such as proof of identity or proof of address—may be requested. This approach ensures that account holders are who they claim to be and helps detect suspicious patterns early.

Transaction Monitoring and Reporting

The operator continuously monitors transactions for signs of unusual activity. Deposits, withdrawals, and betting patterns are assessed against internal risk thresholds. Where suspicious activity is detected, rainbet has obligations under international law to report findings to relevant authorities, including financial intelligence units in jurisdictions where users are located.

Your Responsibilities

Users should be aware that providing false or misleading information during account setup, or attempting to obscure the source of funds, violates both rainbet’s terms and applicable laws. Account suspension or closure may result from such behaviour.

Getting Help in Australia

If you experience gambling-related harm, several free and confidential services operate across Australia:

• Gambling Help Online – counselling and peer support for most Australian states
• Gambler’s Help – Victorian service (1800 858 858)
• BetStop – national self-exclusion register for Australian wagering services

The Department of Social Services provides a comprehensive directory of gambling support services by state and territory.

Contact and Updates

Questions about rainbet’s compliance can be directed to the operator at [email protected]. This policy reflects rainbet’s current approach and may be updated to reflect changes in regulation or operational procedures. The authoritative AML Policy is maintained on rainbet.com.