3 - Anti-Money Laundering

Bridge Technologies B.V. operates housebets.com under CGA licence OGL/2024/431/0231 and is fully committed to preventing money laundering (ML) and terrorist financing (TF) in compliance with Curaçao law and the CGA's AML/CFT Regulations.

Policy statement

Housebets expressly prohibits the use of its platform for any form of illicit activity including ML, TF, and trade sanctions violations. The platform is not available to individuals or entities subject to US, EU, or other global sanctions or watchlists.

Know Your Customer (KYC)

Our KYC process is powered by Sumsub, supplemented by other third-party due diligence and data enrichment tools. We apply risk-based Customer Due Diligence (CDD).

KYC verification takes two forms:

• Automated checks — many verification steps happen silently in the background using third-party data sources, blockchain analytics, device intelligence, and identity databases. You will not always be asked to submit documents; in many cases your identity, location, and risk profile can be assessed without any action required from you.
• Document-based checks — where automated checks are insufficient or a risk threshold is reached, we will ask you to submit documents. This may include: government-issued photo ID; proof of address (within 90 days); selfie or liveness check; and proof of source of funds or wealth for enhanced due diligence cases.

KYC — in either form — may be triggered at any time, including at registration, on reaching the XCG 4,000 (approx. EUR 2,000) cumulative deposit or withdrawal threshold, during ongoing account monitoring, or at account closure. We reserve the right to restrict deposits, withdrawals, or access to Services until any required verification is complete. Where KYC is triggered at account closure, we will not request information beyond what was already collected during the life of the account, except where strictly required by our AML/CFT obligations.

Transaction monitoring

Every crypto deposit and withdrawal is run through blockchain analytics and reviewed for fraud, suspicious behaviour, or sanctions exposure. Wallet addresses are screened against sanctions databases. Accounts showing red-flag behaviour are suspended pending enhanced due diligence. We also apply: geo-blocking for Prohibited and Sanctioned Jurisdictions; time-zone controls to detect geo-masking; ban evasion detection via device fingerprinting; and prohibition on anonymity-enhancing technologies.

Reporting

Suspicious and unusual transactions are reported to the Financial Intelligence Unit of Curaçao (FIU) and any other competent authority as required by law. Full AML Policy at housebets.com/aml.

Version 1.0 · April 2026