CarvalhoBet Betting Rules & Compliance
Anti-Fraud & Fair Play Policy
 At CarvalhoBet, operated by Aries Processing Ltd Cyprus, we are committed to maintaining a safe, fair, and transparent gaming environment. We have zero tolerance for fraudulent activities, including collusion, identity theft, money laundering, and other deceptive practices.

1. Fraud Prevention & Account Integrity
1.1 Prohibited Activities
Players must refrain from engaging in the following activities:
 • Collusion – Collaborating with others to gain an unfair advantage.
 • Exploiting System Loopholes – Abusing technical errors for unfair gains.
 • External Fraud – Participating in fraudulent activities with other casinos or payment providers.
 • Chargebacks & Payment Disputes – Attempting to reverse legitimate transactions.
 • Multiple Accounts – Creating more than one account per person or household.
 • False Documentation – Submitting altered or misleading identification or financial documents.
 • Any Other Deceptive Actions – Attempting to manipulate the system in any way.
 

1.2 Consequences of Fraudulent Behavior
If fraudulent activity is suspected, CarvalhoBet may:
 • Suspend or close the account immediately.
 • Void any winnings and freeze withdrawable funds.
 • Report the case to financial and legal authorities.
 • Confiscate deposits and restrict future access.
  We reserve the right to take action without prior notice to the user.

2. Identity Verification & KYC Compliance
2.1 Know Your Customer (KYC) Requirements
To ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) laws, all users must:
 • Provide accurate personal information during registration.
 • Complete identity verification with a government-issued ID.
 • Submit additional documents (e.g., proof of address, payment verification) if requested.
  Failure to comply may result in account suspension and loss of funds.

2.2 Single Account Policy
• Each player is permitted only one account.
 • Sharing accounts or allowing others to access your account is strictly prohibited.
 • If multiple accounts are detected, all accounts may be closed, and funds may be forfeited.
 

3. Responsible Gambling & Self-Exclusion
3.1 Self-Exclusion Measures
Players can voluntarily self-exclude from gambling. Once activated:
 • The account will be immediately deactivated.
 • Users must disclose any other active accounts they may have.
 • Attempts to bypass self-exclusion will be considered a policy violation.
 CarvalhoBet takes steps to prevent new accounts, but the responsibility to honor self-exclusion lies with the user.

4. Bonus & Promotion Integrity
4.1 Bonus Abuse Restrictions
Bonuses are intended for fair and recreational play. Bonus abuse includes:
 • Creating multiple accounts to claim bonuses.
 • Depositing and withdrawing funds solely for bonus exploitation.
 • Referring accounts controlled by the same user.
  If abuse is detected, CarvalhoBet reserves the right to:
 • Cancel bonus funds and associated winnings.
 • Deny future promotions.
 • Impose stricter wagering requirements.
  Some promotions may have regional restrictions.

5. Fair Play in Sports Betting
5.1 Ensuring Betting Integrity
CarvalhoBet may void bets or withhold winnings if:
 • Match-fixing, odds manipulation, or fraudulent betting patterns are identified.
 • A user places bets using privileged or insider information.
 • Technical errors lead to incorrect odds or payouts.
 • A player is directly involved in the event being bet on (e.g., player, referee, coach).
  The decisions made by sports governing bodies regarding match integrity will be final.

5.2 Betting Limits & Restrictions
• CarvalhoBet reserves the right to decline bets at its discretion.
 • Attempts to bypass bet limits through multiple wagers may result in voided bets.
 • Cash Out and Partial Cash Out features may be modified or suspended at any time.
 

6. Payment Security & AML Compliance
6.1 Chargebacks & Fraudulent Transactions
Chargebacks or unauthorized transactions are classified as fraud. If detected, CarvalhoBet may:
 • Deduct chargeback-related fees from the player's account.
 • Report fraudulent behavior to financial institutions and regulatory authorities.
 • Suspend or permanently close the account.
 

6.2 Payment Methods & Third-Party Transactions
• Deposits and withdrawals must be made using a payment method registered in the player's name.
 • Using third-party payment methods (e.g., another person's card or account) is strictly prohibited.
 • If detected, all winnings will be forfeited, and the original deposit will be returned to the rightful owner.
 

6.3 Transaction Monitoring & Compliance
CarvalhoBet actively monitors all transactions to prevent money laundering and fraudulent activity. If unusual patterns are detected, we may:
 • Request additional verification from the user.
 • Temporarily freeze funds pending further investigation.
 • Report suspicious activity to financial and legal authorities.
 

7. Compliance & Legal Enforcement
7.1 Cooperation with Regulatory Authorities
CarvalhoBet operates in full compliance with local and international gambling regulations. User data may be disclosed if required by law, financial regulators, or law enforcement agencies.

7.2 Consequences of Violating Terms
Engaging in prohibited activities may result in:
 • Immediate account suspension or termination.
 • Confiscation of funds and winnings.
 • Permanent exclusion from the platform.
 • Legal action or reporting to authorities.
 

Final Notice
By using CarvalhoBet, you acknowledge and agree to abide by this Anti-Fraud & Fair Play Policy.

 CarvalhoBet reserves the right to modify these terms at any time to ensure ongoing compliance with legal and regulatory requirements.

 For assistance or inquiries, please contact CarvalhoBet Support.