This Anti-Money Laundering and Know Your Customer Policy ("Policy") sets out the obligations of Coin Eyes LLC ("we", "us", "our"), operator of riderbet-casino.nl ("riderbet"), with respect to the prevention of money laundering, terrorist financing, and financial crime. riderbet holds a Curaçao offshore licence and is committed to operating in full compliance with applicable anti-money laundering legislation and regulatory expectations. All players, transactions, and account activity on riderbet-casino.nl are subject to the procedures described below.

1. Introduction and Purpose

Money laundering is the process by which criminally obtained funds are introduced into the legitimate financial system and made to appear lawful. Terrorist financing involves the provision or collection of funds intended to support terrorist acts or organisations. Both activities cause serious harm to society, and licensed gambling operators are recognised as a potential vector through which such activity may be attempted.

riderbet operates a zero-tolerance stance toward money laundering and terrorist financing. This Policy exists to:

• Define the internal framework for detecting, assessing, and reporting suspicious activity;
• Establish the customer due-diligence procedures applied to all registered players;
• Set out the conditions under which enhanced due diligence is applied;
• Explain what information and documentation players are required to provide;
• Describe how riderbet monitors transactions and account behaviour on an ongoing basis;
• Protect riderbet, its employees, and its players from involvement in financial crime.

This Policy applies to all employees, contractors, and agents of Coin Eyes LLC who are involved in the operation of riderbet-casino.nl, as well as to every player who registers an account on the platform.

2. Legal and Regulatory Framework

Coin Eyes LLC operates riderbet-casino.nl under a Curaçao offshore gaming licence. In discharging its AML obligations, riderbet has regard to internationally recognised standards, including but not limited to the Financial Action Task Force (FATF) Recommendations on combating money laundering and terrorist financing. While the site is operated from Belize and licensed in Curaçao, riderbet voluntarily adopts industry best-practice AML and KYC standards consistent with those frameworks and applies them rigorously across all player accounts regardless of jurisdiction.

Coin Eyes LLC was incorporated in Belize and launched riderbet in 2025. All decisions relating to AML compliance, escalation, and reporting are the responsibility of Coin Eyes LLC's designated compliance function.

3. Roles and Responsibilities

3.1 Money Laundering Reporting Officer (MLRO)

Coin Eyes LLC has appointed a Money Laundering Reporting Officer (MLRO). The MLRO is a senior individual within the business who holds overall responsibility for:

• Overseeing compliance with this Policy;
• Receiving and reviewing internal suspicious-activity reports;
• Determining whether a report must be escalated to the relevant authority;
• Maintaining records of all AML-related decisions and documentation;
• Ensuring staff receive appropriate AML training.

3.2 All Staff

Every employee and contractor involved in the operation of riderbet-casino.nl is required to:

• Be familiar with and adhere to this Policy;
• Complete AML training as required by the MLRO;
• Report any suspicion of money laundering or terrorist financing to the MLRO without delay;
• Refrain from tipping off any customer that they are under suspicion or that a report has been made.

4. Know Your Customer (KYC) Policy

4.1 Purpose of KYC

KYC procedures allow riderbet to verify that players are who they claim to be, that they are of legal age to gamble, that funds deposited and withdrawn are legitimate, and that the platform is not being used to launder money or finance terrorism. KYC is a continuous obligation — it does not end at registration but is maintained for the lifetime of a player's account.

4.2 Verification Platform

riderbet uses Sumsub as its third-party identity-verification provider. Sumsub applies automated and manual document checks, biometric verification, and database screening to player submissions. Most players complete verification within approximately 24 hours. Players will be notified through the platform or by email of the outcome of their verification review.

4.3 When KYC Is Required

KYC is mandatory in the following circumstances:

• Before the first withdrawal: No withdrawal — whether via cryptocurrency, Visa, Mastercard, Apple Pay, or Google Pay — will be processed until KYC is successfully completed.
• Upon reaching defined deposit or wagering thresholds that trigger enhanced due diligence (see Section 5).
• When riderbet's risk-based monitoring identifies unusual or suspicious account activity.
• When a player requests a significant increase to their limits or advances through VIP levels in a manner that warrants additional scrutiny.
• At any point deemed necessary by the MLRO or compliance team for risk-management purposes.

4.4 Standard KYC Documents Required

All players must be prepared to supply the following documentation when requested. Documents must be legible, unaltered, and in a file format accepted by Sumsub.

Document Type	Accepted Forms	Requirements
Government-Issued Photo ID	Passport, national identity card, or driving licence	Must be valid (not expired), all four corners visible, full name and date of birth clearly legible
Selfie / Biometric Check	Live selfie or video capture via Sumsub	Face must clearly match the photo ID provided; captured in good lighting
Proof of Address	Utility bill, bank statement, or official government correspondence	Must be dated within the last three months; must display full name and residential address
Payment Method Confirmation	Card photo (front/back with middle digits obscured), crypto wallet screenshot, or e-wallet screenshot	Must confirm ownership of the deposit method used on the account

4.5 Additional Documentation

Depending on the player's account profile, risk rating, or transaction history, riderbet may request one or more of the following additional documents:

• Source of funds declaration — a written explanation of how the funds deposited have been generated;
• Source of wealth documentation — such as employment contracts, payslips, tax returns, company accounts, or evidence of an inheritance or asset sale;
• Bank statements covering a specified period;
• Proof of the origin of a specific cryptocurrency deposit, such as exchange transaction history;
• Enhanced identity verification for players identified as Politically Exposed Persons (PEPs) or their close associates.

Failure to provide requested documentation within a reasonable timeframe will result in the suspension of withdrawal rights and may lead to permanent account closure. riderbet reserves the right to retain funds pending a completed compliance review in accordance with its legal obligations.

4.6 Data Accuracy and Player Obligations

Players are required to ensure that all information provided during registration and throughout the KYC process is accurate, complete, and kept up to date. If any personal details change — including name, address, or payment method — the player must notify riderbet promptly via the 24/7 live chat or by email. Providing false, misleading, or forged documentation constitutes a material breach of the Terms and Conditions and will result in immediate account closure, forfeiture of any pending withdrawals, and referral to the relevant authorities.

5. Risk-Based Approach and Customer Due Diligence

5.1 Risk Assessment

riderbet applies a risk-based approach to customer due diligence. Each player account is assigned a risk rating — low, medium, or high — based on a combination of factors assessed at registration and updated continuously throughout the account's lifecycle. These factors include, but are not limited to:

• Country of residence and nationality;
• Deposit frequency, amounts, and payment methods used;
• Withdrawal patterns and destination methods;
• VIP level and speed of VIP progression;
• Consistency between declared occupation and financial behaviour;
• Results of PEP and sanctions screening;
• Adverse media findings.

5.2 Standard Due Diligence (SDD)

Standard due diligence applies to players assessed as low risk. It requires collection and verification of the core KYC documents set out in Section 4.4. Ongoing monitoring continues at standard intervals.

5.3 Enhanced Due Diligence (EDD)

Enhanced due diligence is applied to players who present a higher risk profile. EDD is triggered automatically or at the discretion of the compliance team in the following circumstances:

• The player is identified as a Politically Exposed Person (PEP) or a close associate or family member of a PEP;
• The player's country of residence or nationality appears on a FATF high-risk or monitored jurisdiction list;
• The player deposits or withdraws sums that are inconsistent with their declared occupation or financial profile;
• The player's weekly withdrawal limit approaches or exceeds €10,000;
• Big-win payments above €50,000 are triggered, requiring monthly instalment processing;
• Suspicious patterns are identified through transaction monitoring;
• The player's account is flagged by Sumsub or internal risk systems for further review.

EDD may require source-of-funds and source-of-wealth documentation, senior management sign-off before account activity is permitted to continue, and more frequent ongoing monitoring.

5.4 Politically Exposed Persons (PEPs)

A PEP is an individual who holds or has held a prominent public position, such as a head of state, government minister, senior judicial or military official, senior executive of a state-owned enterprise, or senior political party official. Close family members and known close associates of PEPs are treated equivalently for these purposes.

riderbet screens all players against PEP databases as part of the Sumsub verification process. Where a player is identified as a PEP, EDD is mandatory. riderbet reserves the right to decline or restrict the account of any PEP where it is unable to satisfy itself as to the legitimacy of the player's funds.

5.5 Sanctions Screening

All players are screened against applicable international sanctions lists — including those maintained by the UN, EU, OFAC, and UK HM Treasury — at registration and on an ongoing basis. Any match against a sanctions list will result in immediate account suspension pending investigation. Where a confirmed match is found, the account will be closed and the matter reported to the MLRO for escalation to the relevant authority. No funds will be released to sanctioned individuals or entities.

6. Transaction Monitoring

6.1 Ongoing Monitoring

riderbet operates a continuous transaction-monitoring programme. All deposits and withdrawals are reviewed against expected player behaviour, risk profile, and defined thresholds. The following patterns are among those that may trigger a review or escalation:

• Multiple rapid deposits followed by an immediate large withdrawal with minimal gameplay;
• Depositing using one cryptocurrency and immediately withdrawing via a different method or wallet address;
• Attempts to exceed the weekly withdrawal limit of €10,000 through multiple transactions;
• Unusual structuring of deposits or withdrawals to remain just below reporting or review thresholds;
• Use of multiple payment methods that do not appear consistent with the player's profile;
• Rapid VIP progression inconsistent with the player's declared financial circumstances;
• Use of crypto wallets associated with mixing services, unregulated exchanges, or dark-net activity;
• Geographical inconsistencies, such as IP addresses that do not match the declared country of residence.

6.2 Cryptocurrency Transactions

riderbet supports 21 cryptocurrencies in its cashier, processed via CoinsPaid and CatPay. These include Bitcoin (BTC), Ethereum (ETH), USDT, USDC, DAI, Solana (SOL), Dogecoin (DOGE), Cardano (ADA), Ripple (XRP), and further coins available within the cashier. Cryptocurrency transactions carry specific AML risks — including pseudonymity and the potential use of privacy-enhancing technologies — that require heightened scrutiny.

riderbet applies blockchain analytics tools and relies on the compliance capabilities of its payment processors to identify transactions associated with high-risk wallet addresses, mixing or tumbling services, or illicit activity. Players must note that:

• Crypto funds deposited must be withdrawn via cryptocurrency and cannot be converted to fiat on withdrawal;
• Withdrawals are always returned to the method and, where applicable, the wallet address from which the deposit originated;
• riderbet reserves the right to request the source of any cryptocurrency deposit, including evidence of the exchange account or wallet from which funds were sent.

6.3 Withdrawal Limits and Large Payments

The standard weekly withdrawal limit at riderbet is €10,000 (with a daily cap of €5,000), rising as players advance through the 50-level VIP programme. Non-jackpot wins exceeding €50,000 are paid in monthly instalments of €50,000. Progressive jackpot wins are paid in full. Any large-value payment triggers an enhanced review of the account prior to processing. Players may be asked to provide updated source-of-funds documentation before such payments are released.

7. Suspicious Activity Reporting

7.1 Internal Reporting

Any employee or contractor of Coin Eyes LLC who suspects or has reasonable grounds to suspect that a player's funds are derived from criminal activity, or that a transaction is connected to money laundering or terrorist financing, must file an internal suspicious activity report (SAR) with the MLRO without delay. The report must set out the basis for suspicion, the player details concerned, and any relevant transaction information.

The MLRO will review the report and determine whether it should be escalated to the relevant competent authority. Where a report is escalated, the MLRO will ensure that all required information is submitted in accordance with applicable reporting obligations and timescales.

7.2 Tipping Off

It is a serious offence to disclose to a player — or to any third party — that they are the subject of an internal SAR, that their account is under a money-laundering investigation, or that a report has been or may be made to authorities. Any employee who tips off a player or third party will face immediate disciplinary action and may be subject to criminal prosecution. Players whose accounts are suspended for compliance reasons will be informed only that the account requires further review — no additional detail will be provided during an active investigation.

8. Payments Policy and AML Controls

8.1 Accepted Deposit and Withdrawal Methods

riderbet accepts deposits and withdrawals via the following methods, all of which are subject to AML monitoring:

Method	Deposit Min	Withdrawal Min	Weekly Withdrawal Limit
Visa / Mastercard	€20	€40	€10,000
Apple Pay / Google Pay	€20	€40	€10,000
Bitcoin (BTC)	0.00022 BTC	0.00042 BTC	Equivalent limit
Ethereum (ETH)	0.011 ETH	0.022 ETH	Equivalent limit
USDT / USDC / DAI	20 units	40 units	Equivalent limit
Other Cryptos (21 total)	Varies by coin	Varies by coin	Equivalent limit

8.2 Source of Funds Principle

All withdrawals at riderbet are returned to the same payment method used to make the corresponding deposit. This same-source rule is a core AML control that prevents layering — the practice of moving funds through multiple payment channels to obscure their origin. Exceptions to this rule are not made without documented compliance approval and additional due-diligence checks.

8.3 No Cash Transactions

riderbet does not accept cash payments under any circumstances. All funds must be deposited and withdrawn through the electronic payment methods listed in Section 8.1.

8.4 Third-Party Payments

riderbet does not accept deposits from, or process withdrawals to, any payment method not registered in the player's own name. If a third-party payment is identified — whether by card, bank account, or cryptocurrency wallet belonging to another person — the deposit will be reversed, the account suspended, and the matter reviewed by the compliance team. Players must not allow third parties to fund their accounts or receive withdrawals on their behalf.

9. Bonus Eligibility and AML Considerations

riderbet offers a substantial welcome package — a 300% match across five deposits up to €3,500 in bonuses plus 350 free spins — along with ongoing promotions including weekend reloads, Tuesday boosts, weekly tournaments, and daily cashback of up to 20%. All bonus activity is subject to AML monitoring. Players who display patterns consistent with bonus abuse or who attempt to use promotional funds as a vehicle for money laundering will have their bonuses voided, their accounts suspended, and the matter reported to the MLRO.

Bonus terms at riderbet require a minimum deposit of €30 to unlock a bonus, a 40x wagering requirement on slots (table games, live casino, and video poker contribute 0%), and a maximum bet of €5 whilst a bonus is active. These restrictions also serve a compliance function — they limit the value of the platform as a vehicle for cycling illicit funds through promotional structures.

10. Responsible Gambling and AML

riderbet's responsible-gambling framework and its AML controls are complementary. Unusual or erratic gambling behaviour — such as rapid, high-value deposits followed by immediate withdrawals with little play, or sharp unexplained increases in deposit volume — may indicate both a potential problem-gambling situation and a potential AML concern. Where such patterns are identified, the compliance and player-protection teams will coordinate their response.

Players who wish to set deposit limits, cooling-off periods, or self-exclusion arrangements should contact the riderbet support team via 24/7 live chat or email. riderbet will honour all responsible-gambling restrictions alongside any compliance holds that may be in place.

11. Record Keeping

riderbet maintains records of all KYC documentation, transaction history, risk assessments, internal SARs, and compliance decisions for a minimum of five years from the date of the relevant transaction or the closure of the player's account, whichever is later. Records are stored securely and are accessible to the MLRO and, where required by law, to competent authorities. All data is processed in accordance with riderbet's Privacy Policy and applicable data-protection legislation.

12. Staff Training

All Coin Eyes LLC employees and contractors involved in the operation of riderbet-casino.nl receive AML training appropriate to their role. Training covers the recognition of suspicious behaviour, the internal reporting process, the requirements of this Policy, and the legal consequences of non-compliance. Training is provided at induction and refreshed at regular intervals, or whenever there is a material change to this Policy or the regulatory environment.

13. Policy Review

This Policy is reviewed at least annually by the MLRO and senior management of Coin Eyes LLC, or more frequently where required by changes in applicable law, regulatory guidance, or the risk environment in which riderbet operates. Material updates to the Policy will be published on riderbet-casino.nl, and continued use of the platform following any update constitutes acceptance of the revised terms.

14. Contact

If you have any questions about this AML / KYC Policy, or if you wish to submit documentation as part of a verification review, please contact the riderbet compliance team through the following channels:

• Live Chat: Available 24/7 via riderbet-casino.nl
• Email: Available on the Contact page of riderbet-casino.nl

All compliance enquiries are treated with strict confidentiality. riderbet is committed to resolving KYC queries promptly — the Sumsub-powered verification process is designed to clear the majority of players within approximately 24 hours of submission of the required documents.