


© 2026 betida.com | All rights reserved.
All rights reserved. Betida is an iGaming brand operated by Betida Entertainment Ltd (IBC No. 16155) and licensed under the Anjouan B2C online gaming framework (License No: ALSI-202512002-FI1, Valid 2025-12-15 – 2026-12-14). Please play responsibly; gambling is for entertainment and not a way to make money. Support: [email protected]
Betida is an iGaming platform operated by Betida Entertainment Ltd (IBC No. 16155). The company is licensed under the Anjouan B2C online gaming framework (License No: ALSI-202512002-FI1) and operates under a license valid from December 15, 2025, to December 14, 2026.
Betida offers online casino and sports betting services and aims to provide a safe and responsible gaming environment for global players.
As part of our global operations, Betida implements robust compliance procedures to prevent and detect illegal activities on its platform. These measures include comprehensive controls ranging from customer onboarding processes to transaction monitoring systems.
Although Betida is not classified as a financial institution under applicable legislation, it commits to acting in accordance with the 2016 Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) regulations and the requirements of the Anjouan licensing authority.
The Betida platform strictly prohibits the following activities:
In this context, Betida conducts its activities in accordance with international AML standards.
Betida's compliance framework is based on the Risk Based Approach (RBA). This approach aims to determine the risk profile of customers and identify high-risk transactions.
Our compliance team regularly monitors publications from the following institutions:
Our basic compliance practices include:
Money laundering is the process of converting illegal proceeds through financial systems to make them appear legitimate.
This process occurs in three stages:
Introducing illegal proceeds into the financial system.
Performing complex financial transactions to conceal the origin of the funds.
Reintroducing laundered funds into the economy as legitimate earnings.
Betida uses advanced transaction monitoring systems to detect suspicious activities.
These systems:
Where necessary, suspicious transaction reports are submitted to the relevant regulatory authorities.
Betida implements a robust KYC program as part of its Risk Based Approach.
This process includes the following steps:
The information collected may include:
For identity verification, Betida may use reliable third-party verification services.
Betida does not provide services to users from the following countries:
These restrictions are enforced using IP-based geographic blocking systems.
Enhanced Due Diligence (EDD) may be applied to high-risk users.
In this context, the following information may be requested:
Betida may suspend or close user accounts in the following circumstances:
Betida reserves the right to take additional measures when deemed necessary.
Betida implements the following as part of its transaction monitoring program:
11. Third Party Compliance Providers
These providers are regularly evaluated and their compliance with operational standards is verified.
Betida also evaluates the following technologies:
These solutions can be tested under pilot programs.
Betida employees receive regular training on the following topics:
These trainings are conducted periodically in accordance with regulatory requirements.
Betida reports any suspicious activities to the relevant regulatory authorities.
This practice is part of our goal to create a safe and legal gaming environment.
© 2025 betida.com | All rights reserved.
Betida is an iGaming brand operated by Betida Entertainment Ltd (IBC No. 16155) and licensed under the Anjouan B2C online gaming framework.
License No: ALSI-202512002-FI1
License Period: 12/15/2025 – 12/14/2026
Please gamble responsibly. Gaming is for entertainment and not a means to make money.
Support: [email protected]