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Coin Mixing Policy
Moonbet has a strict anti coin mixing policy. This is in accordance with our AML procedures outlined in our terms of service.
If deposits & withdrawals are suspected of being attempts to mix coins we reserve the right to hold withdrawals until completion of one of the following procedures
- Withdrawal is refunded to the address in which the deposit was made from
- Withdrawal is sent after full completion of account verification & KYC
- Withdrawal refunded & sufficient gameplay is reached
Moonbet will always try to ensure every matter is resolved & the above can be modified to suit specific situations.