PORTOBET LIMITED

• 70100 - Activities of head offices

PORTOBET is committed to high standards of anti-money laundering (AML) according to the EU guidelines, compliance and requires management & employees to enforce these standards in preventing the use of its services for money laundering purposes... PORTOBET works solely with trusted Payment Service Providers whom all have effective AML policies in place as to prevent the large majority of suspicious deposits onto PORTOBET from taking place without proper execution of KYC procedures onto the potential customer... PORTOBET makes its network aware so that any contact with the customer or player or authorized representative must give rise to the exercise of due diligence on transactions on the account concerned.

Also known as: PortoBet, TRUST PAYMENTS LTD

Registration numbers: 11976895 (CH), C64593 (W)

Primary location: Willemstad Curaçao