logo
Sport
Casino
Policies

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.