AML Policy

What this page is about

Parimatch Guide neither accepts nor holds money, so anti-money-laundering obligations rest with the operator Parimatch. AML stands for anti-money laundering and countering the financing of illegal activity.

What AML and KYC mean

Before your first withdrawal, Parimatch usually asks you to confirm your identity. The operator usually asks for an identity document such as a passport or ID card.

Why a payout may be delayed

The operator may hold a payout if a check is not yet complete. Fund your account only from your own cards and wallets.

Your own cards and wallets

An operator account may not be used to transfer money between people. Parimatch Guide does not help anyone get around verification or give advice on hiding the source of funds.

Our position and contacts

Suspicious schemes involving Parimatch can be reported to the operator’s support team. Ask Parimatch support any questions about the check on your account.