SBK Help Centre Help Centre home page
  1. SBK Help Centre
  2. Account Verification
  3. Account security

Articles in this section

  • GDPR, document privacy and security
  • Money Laundering Policy

Money Laundering Policy

Smarkets
  • 29 July 2019 13:44
  • Updated
Follow

SBK adheres to all relevant anti-money laundering requirements.

All transactions may be checked to prevent money laundering. Any transactions which SBK deems suspicious may be reported to the appropriate authorities.

Have more questions? Contact Us
Return to top

Related articles

  • Contacting SBK
  • Account restrictions
  • Verification process time
  • Bank Transfer
  • Documents required to verify your account
SBK Help Centre
English (ID) English (IN) English (US) Svenska (Sverige)