Anti Fraud

Betcity bookmaker office takes a tough stance against illegal payments and illegal gambling activities on the Internet. We do our best to guarantee our users absolute safety, security, and confidentiality of personal data. Our secure data transmission channels and encryption algorithms ensure that this information is never leaked. We also manually check all financial transactions which are suspicious for one reason or another.

Betcity has its own anti fraud policy.

We have partnership agreements with many popular payment systems and money transfer services. Each financial transaction undergoes several encryption stages, making its leakage impossible. And due to the binding of requisites to the personal data of the user even in case of hacking of the account, malefactors will not be able to get hold of the client’s funds.

These and other measures, together with compliance with current legislation in the countries in which Betcity operates, minimize any risks to users and ensure the security of personal data.

Betcity has implemented the following security enhancements:

  • Obligatory verification for withdrawal of funds;
  • Confirm email address and phone number;
  • Selective document checks;
  • Selective gameplay checks;
  • Internal algorithms to detect fraudulent transactions.

If a user is suspected of fraud, their account may be temporarily blocked until the circumstances are clarified.