Fighting Fraud in Betswap
Betswap is a legal sports betting and casino gaming site in India. We operate under a license from Curaçao and comply with local laws and regulations. This includes anti-fraud, money laundering and financial fraud. As a reminder, you may use the Betswap site for gaming purposes only. Any fraudulent attempts will result in the lifetime blocking of the account.
Ways to Combat Fraud
To minimize fraud, we have developed a multi-stage security system. It allows us to quickly detect and respond to violations. This system includes several parts. These include monitoring players’ actions and transactions, the use of reliable software and payment systems, and a verification procedure.
Identity Verification
The services available on Betswap India are for adult players only. The minimum age for registration is 18 years old. Violation of the age limit will result in your account being blocked. To verify your age, we may ask you to undergo verification. It consists of three steps:
- Confirm your email address and phone number.
- Provide valid personal information in your account settings.
- Send your ID photos to Betswap support.
Verification on Betswap site is not mandatory, but it may be required at any time. For example, the support service may ask you to pass it when you make your first withdrawal, when withdrawing large winnings, or if you suspect a violation of the rules.
Real-time Monitoring
All player activities at Betswap India, including deposits and withdrawals, are monitored. It is round-the-clock and is conducted in real time. With its help we can identify various patterns that most often lead to fraudulent actions. This allows us to quickly respond to them in the future and prevent violations of the rules of use of the site.
Software
To guarantee the stability and reliability of the gaming platform, as well as to provide players with round-the-clock access to it, we use only certified software. This avoids technical errors and vulnerabilities.
Secure Payment Systems
Depositing and withdrawing money on the official site of Betswap is possible with the help of popular payment systems. For example, using UPI, PayTM and GPay. These and other payment systems are reliable and safe, thanks to which the protection of players’ personal data is ensured.
General Rules
Also, the Betswap India site has some basic rules and restrictions that are aimed at protecting players and fighting fraud. Familiarize yourself with these rules before registering, as violating them may cause your account to be blocked. What you should know:
- The minimum age to play on the Betswap website is 18 years old;
- Each player is allowed to have no more than one account;
- Deposits and withdrawals can only be made using your own details;
- All personal information you provide to us must be accurate;
- Two or more people are prohibited from betting on sports and playing casino games from the same device and IP address.
You must also comply with the payment limits. Each payment system has individual limits on the minimum and maximum deposit and withdrawal amounts.