With over 400 members, the work that we have been doing at Fedebet since late 2010 is widely supported.
We provide our assistance and expertise in areas such as prevention of match fixing, money laundering, underage gambling to entities such as LFP, or football teams such as Sampdoria and Udinese Calcio.
Federbet requires that all our potential members provide evidence of the fact that they are not involved in money laundering phenomena, and adhere to the strict application of legal prescriptions with particular regard to:
- Customer due diligence through an adequate KYC due diligence;
- Record Keeping, Suspicious transactions, Multiple transaction series,
- Training and privacy.
The Federation promotes guidelines among the operators, which are aimed to exclude and limit money laundering, particularly for online gambling.
Why join us?
These are the benefits, which a Federbet affiliate will enjoy immediately:
- Access and involvement in initiatives promoted by FederBet within the European institutional framework (parliamentary questions, Public Hearing, theme days, etc.)
- Issuing of certificates and reports of quality about the reliability of the job offered to the consumer attesting the conformity to the EU regulatory system of your activities;
- Possibility of access to the extensive network of professionals with relevant experience in the betting field benefiting from preferential fees;
- Possibility of taking advantage of the use of the FederBet logo according to the procedures and within the limits established by the regulatory framework;
- Detailed and timely analysis of all the latest legislative and judicial developments, National and Community, concerning the gaming matter;
- Work in coordination with the EU and national institutions;
- Presentation of proposals for national and Community laws;
- Possibility of obtaining a certificate of conformity of the website dedicated to sport betting and showing on the same brand “verified by FederBet”;
- Active cooperation in the fight against match fixing, in exchange for access to the data from your test circuit, to play an important role in this area with all the associated benefits;