Suspicious Activities

Suppose any staff member knows, suspects, or has reasonable grounds to believe that a money laundering offense has been or is being committed. In that case, they are required to file a suspicious activity report (SAR).

Staff members are not obligated to search for signs of money laundering offenses actively. However, if they become aware of or suspect such activity in the course of their regular duties, they are required to submit a SAR.

BREACHES, PENALTIES, AND TERMINATION

Basebet may suspend, block, or close your Member Account and withhold funds if there are suspicions of money laundering in accordance with any applicable Anti-Money Laundering legislation.

If you breach any provision of these T&Cs, or if Basebet has reasonable grounds to suspect a breach, Basebet reserves the right to refuse to open, suspend, or close your Member Account. Basebet may withhold any funds (including deposits) in your Member Account and use them to settle any damages resulting from the breach.

If Basebet suspects that you are engaged in illegal or fraudulent activities while using the Website or Games, are in breach of this Agreement, or are experiencing financial issues that could be detrimental to our business, we may freeze or terminate your Member Account or cancel any stakes at our sole discretion.

Additionally, to prevent illegal or fraudulent activities through the Website, Basebet may request that you refrain from using a VPN or Proxy while accessing the Website. If suspicious or illicit activity is detected on an account using a VPN or Proxy, Basebet reserves the right to block the account and withhold funds based on its assessment.

You acknowledge that Basebet may, at its discretion, suspend or permanently bar you from using the Website if you violate these T&Cs without entitlement to compensation.