Fighting fraud at Lottomart

Online casino Lottomart takes all necessary measures to prevent fraud and money laundering in online gambling, which complies with international legal requirements and security standards. In order to ensure the safety and integrity of all transactions, the company has implemented and strictly adheres to the following measures:

  1. Mandatory user verification: Before granting access to any financial transactions, each user is required to undergo a verification procedure, including proof of identity, residential address and contact information. This prevents the use of forged or stolen documents.
  2. Using advanced encryption methods: All user data, including personal information and financial transactions, are protected using advanced SSL encryption methods, which guarantees their confidentiality and security.
  3. Transaction Monitoring and Analysis: Casino Lottomart continuously monitors transactions using automated systems that analyze users' behavioral and financial data. If suspicious transactions are identified, such transactions are subject to additional verification by security personnel.
  4. Partnership with reliable payment systems: To minimize the risks associated with fraudulent transactions, Lottomartcooperates only with proven and reliable payment systems, which also observe high standards of security and confidentiality.
  5. KYC (Know Your Customer) Policy: As part of the Know Your Customer program, all users are required to provide accurate and up-to-date information about themselves. This information is regularly reviewed and updated to prevent fraudulent activity.

These measures enable Lottomart to provide a high level of protection to its users, prevent fraud and money laundering, and comply with all international standards and legal requirements.