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Anti-Fraud and Security Measures

At JitaBet, user safety and platform integrity are top priorities. Operating under a license of the Autonomous Island of Anjouan, JitaBet is fully compliant with international anti-fraud and anti-money laundering (AML) standards. All operational procedures comply with international regulations to reduce the risk of financial crime, fraudulent activity and unauthorized access.

The Jitabet platform applies strict rules to ensure transparency and trust:

  • Age verification: Only users over 18 years old can register and participate in betting and gaming, ensuring the protection of minors;
  • Single account policy: Each user can only have one account. Attempts to create multiple accounts to use bonuses or promotions are strictly prohibited and may result in blocking;
  • Verified withdrawals: Withdrawals are made only from verified accounts, and funds are transferred only to accounts registered in the user’s name, preventing misuse or fraudulent transactions; 
  • Transaction Limits: Deposits and withdrawals must meet JitaBet’s minimum and maximum thresholds to encourage responsible gaming and maintain a transparent audit trail;
  • Mandatory KYC Procedure: Each user must complete the Know Your Customer (KYC) procedure by providing valid identification documents and, in some cases, proof of address. This ensures the authenticity and legitimacy of account holders.

Jitabet fights fraud on the site.

Enhanced Security Infrastructure

JitaBet uses advanced encryption technologies and SSL protocols to protect all user data and financial transactions from unauthorized access. Withdrawal requests undergo a two-step check: an automated fraud detection system scans the system for unusual patterns or high-risk activity, after which JitaBet’s finance and compliance departments manually review it.

If suspicious activity is detected, accounts may be temporarily blocked as a precautionary measure while a thorough investigation is carried out. In confirmed cases of fraud or illegal activity, JitaBet fully cooperates with law enforcement agencies, providing all necessary documentation and evidence to support legal claims. These preventative security measures ensure that the platform remains a safe, fair and secure environment for all users.

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