Anti-Money Laundering (AML) Policy
Last Updated: July 2026
1. Our Role as an Affiliate
Beste online casino in Nederland is strictly an informational and promotional portal. We do not process financial transactions, accept deposits, facilitate withdrawals, or hold player funds at any time.
Because we do not engage in financial processing, the direct operational requirements of the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) regarding customer due diligence and transaction monitoring do not apply to our immediate platform operations.
2. Commitment to Legal Compliance
Despite not processing transactions, we are deeply committed to ensuring a safe, legal gambling environment in the Netherlands. We actively support global and national efforts to combat money laundering and the financing of terrorism.
Our policy is to exclusively partner with and promote casino operators who are fully licensed by recognized regulatory bodies (such as the Kansspelautoriteit) and who possess robust, verifiable AML frameworks.
3. Operator AML Obligations
The third-party casino operators featured on our site are legally obligated to enforce strict AML procedures. When you register with one of our recommended operators, you should expect them to perform the following:
- Identity Verification: Strict checks upon registration to confirm you are who you claim to be (see our KYC policy).
- Source of Funds Checks: Monitoring deposits and requesting proof of where your funds originated, especially for large or unusual transactions.
- Payment Method Ownership: Ensuring that all deposits and withdrawals are made using accounts strictly in your own name. Third-party payments are explicitly prohibited.
- Reporting: A legal obligation to report suspicious transactions to the relevant national financial intelligence units.
4. Affiliate Vetting
We continuously monitor our partners. If we receive confirmed reports that a promoted operator is failing in its AML obligations, facing regulatory sanctions for financial misconduct, or operating without the required licenses, we will immediately remove their placement from our comparative tables and terminate our commercial agreements.