Pol\u00edtica AML | Betano pt<\/title>\n <meta name=\"description\" content=\"Pol\u00edtica AML da Betano pt (Portugal) com medidas de preven\u00e7\u00e3o de branqueamento de capitais, KYC, monitoriza\u00e7\u00e3o, dilig\u00eancia refor\u00e7ada e conserva\u00e7\u00e3o de registos.\" \/>\n <style>\n html,body{margin:0;padding:0;font:16px\/1.6 system-ui,-apple-system,Segoe UI,Roboto,Ubuntu,Cantarell,Noto Sans,Helvetica,Arial,\"Apple Color Emoji\",\"Segoe UI Emoji\";}\n main{max-width:900px;margin:0 auto;padding:32px 20px 64px;}\n header{padding:24px 20px;border-bottom:1px solid #ddd;}\n h1{margin:0;font-size:1.9rem}\n .meta{color:#666;font-size:.95rem;margin-top:6px}\n nav{margin:20px 0 28px}\n nav a{display:inline-block;margin:.25rem .6rem .25rem 0;text-decoration:none;color:#0a7;border:1px solid #0a7;padding:.25rem .6rem;border-radius:999px;font-size:.92rem}\n section{margin:28px 0}\n h2{font-size:1.35rem;margin:0 0 10px}\n h3{font-size:1.05rem;margin:18px 0 6px}\n ul{padding-left:1.2rem}\n code,pre{background:rgba(127,127,127,.1);padding:.1rem .35rem;border-radius:6px}\n .card{border:1px solid rgba(127,127,127,.25);border-radius:14px;padding:18px;margin:14px 0}\n address{font-style:normal}\n .muted{color:#666}\n <\/style>\n<\/head>\n<body>\n <header>\n <main>\n <h1>Pol\u00edtica AML (Preven\u00e7\u00e3o de Branqueamento de Capitais)<\/h1>\n <div class=\"meta\">\n \u00daltima atualiza\u00e7\u00e3o: <time datetime=\"2025-12-27\">27 de dezembro de 2025<\/time>\n <\/div>\n\n <div class=\"card\">\n <strong>Entidade:<\/strong> <a href=\"https:\/\/portugalbetano.com\" rel=\"noopener\">Betano pt<\/a><br \/>\n <strong>Website:<\/strong> <a href=\"https:\/\/portugalbetano.com\" rel=\"noopener\">portugalbetano.com<\/a><br \/>\n <strong>E-mail de contacto:<\/strong> <a href=\"mailto:support@portugalbetano.com\">support@portugalbetano.com<\/a><br \/>\n <strong>Morada:<\/strong> <address>Pra\u00e7a da Alegria 22, 1250-217 Lisboa, Portugal<\/address>\n <\/div>\n\n <nav aria-label=\"\u00cdndice\">\n <a href=\"#purpose\">1. Objetivo<\/a>\n <a href=\"#scope\">2. \u00c2mbito<\/a>\n <a href=\"#principles\">3. Princ\u00edpios AML<\/a>\n <a href=\"#risk\">4. Abordagem baseada no risco<\/a>\n <a href=\"#kyc\">5. KYC & verifica\u00e7\u00e3o<\/a>\n <a href=\"#monitoring\">6. Monitoriza\u00e7\u00e3o<\/a>\n <a href=\"#enhanced\">7. Dilig\u00eancia refor\u00e7ada<\/a>\n <a href=\"#restrictions\">8. Restri\u00e7\u00f5es & medidas<\/a>\n <a href=\"#records\">9. Registos<\/a>\n <a href=\"#reporting\">10. Coopera\u00e7\u00e3o<\/a>\n <a href=\"#contact\">11. Contacto<\/a>\n <\/nav>\n <\/main>\n <\/header>\n\n <main>\n <section id=\"purpose\">\n <h2>1. Objetivo<\/h2>\n <p>\n Esta Pol\u00edtica AML define medidas adotadas pela <strong>Betano pt<\/strong> para prevenir e detetar tentativas de branqueamento de capitais\n e financiamento do terrorismo, apoiar a seguran\u00e7a do servi\u00e7o e reduzir riscos para utilizadores e plataforma.\n <\/p>\n <\/section>\n\n <section id=\"scope\">\n <h2>2. \u00c2mbito<\/h2>\n <p>\n Aplica-se a todos os utilizadores e transa\u00e7\u00f5es no <a href=\"https:\/\/portugalbetano.com\" rel=\"noopener\">portugalbetano.com<\/a>,\n incluindo registo, dep\u00f3sitos, levantamentos, utiliza\u00e7\u00e3o de b\u00f3nus e atividade associada.\n <\/p>\n <\/section>\n\n <section id=\"principles\">\n <h2>3. Princ\u00edpios AML<\/h2>\n <ul>\n <li><strong>KYC:<\/strong> verifica\u00e7\u00e3o proporcional ao risco para confirmar identidade e idade.<\/li>\n <li><strong>Monitoriza\u00e7\u00e3o:<\/strong> an\u00e1lise de padr\u00f5es e comportamentos at\u00edpicos.<\/li>\n <li><strong>Preven\u00e7\u00e3o:<\/strong> controlos para reduzir fraude, abuso e chargebacks.<\/li>\n <li><strong>Seguran\u00e7a:<\/strong> prote\u00e7\u00e3o de contas e integridade operacional.<\/li>\n <li><strong>Coopera\u00e7\u00e3o:<\/strong> resposta a pedidos legais v\u00e1lidos quando aplic\u00e1vel.<\/li>\n <\/ul>\n <\/section>\n\n <section id=\"risk\">\n <h2>4. Abordagem baseada no risco<\/h2>\n <div class=\"card\">\n <h3>4.1 Fatores avaliados<\/h3>\n <ul>\n <li>Volume, frequ\u00eancia e padr\u00e3o de dep\u00f3sitos\/levantamentos.<\/li>\n <li>Consist\u00eancia de dados e titularidade do m\u00e9todo de pagamento.<\/li>\n <li>Geografia, dispositivos e indicadores de seguran\u00e7a.<\/li>\n <li>Utiliza\u00e7\u00e3o de b\u00f3nus e sinais de abuso.<\/li>\n <\/ul>\n <\/div>\n <div class=\"card\">\n <h3>4.2 Medidas proporcionais<\/h3>\n <ul>\n <li>Verifica\u00e7\u00e3o padr\u00e3o para atividade consistente.<\/li>\n <li>Controlo refor\u00e7ado para padr\u00f5es incomuns ou limiares internos.<\/li>\n <li>Restri\u00e7\u00f5es tempor\u00e1rias at\u00e9 valida\u00e7\u00f5es conclu\u00eddas.<\/li>\n <\/ul>\n <\/div>\n <\/section>\n\n <section id=\"kyc\">\n <h2>5. KYC & verifica\u00e7\u00e3o<\/h2>\n <h3>5.1 O que podemos solicitar<\/h3>\n <ul>\n <li>Documento de identifica\u00e7\u00e3o v\u00e1lido.<\/li>\n <li>Comprovativo de morada (quando aplic\u00e1vel).<\/li>\n <li>Informa\u00e7\u00e3o adicional para confirmar titularidade do pagamento.<\/li>\n <\/ul>\n\n <h3>5.2 Quando pode ser exigido<\/h3>\n <ul>\n <li>Antes de levantamentos e\/ou quando atingidos limiares internos.<\/li>\n <li>Em caso de inconsist\u00eancias, chargebacks ou suspeitas de fraude.<\/li>\n <li>Quando houver ind\u00edcios de m\u00faltiplas contas ou abuso de promo\u00e7\u00f5es.<\/li>\n <\/ul>\n <\/section>\n\n <section id=\"monitoring\">\n <h2>6. Monitoriza\u00e7\u00e3o<\/h2>\n <p>Monitorizamos transa\u00e7\u00f5es e utiliza\u00e7\u00e3o para identificar padr\u00f5es at\u00edpicos, incluindo:<\/p>\n <ul>\n <li>Dep\u00f3sitos\/levantamentos repetidos sem atividade de jogo razo\u00e1vel.<\/li>\n <li>Fracionamento de montantes para contornar limites.<\/li>\n <li>Altera\u00e7\u00f5es frequentes de m\u00e9todos de pagamento e discrep\u00e2ncias de titularidade.<\/li>\n <li>Atividade compat\u00edvel com abuso de b\u00f3nus ou automatiza\u00e7\u00e3o.<\/li>\n <\/ul>\n <\/section>\n\n <section id=\"enhanced\">\n <h2>7. Dilig\u00eancia refor\u00e7ada<\/h2>\n <p>\n Em situa\u00e7\u00f5es de maior risco, poderemos solicitar valida\u00e7\u00f5es adicionais e esclarecimentos sobre origem de fundos, quando apropriado,\n e realizar revis\u00f5es mais frequentes da atividade.\n <\/p>\n <\/section>\n\n <section id=\"restrictions\">\n <h2>8. Restri\u00e7\u00f5es & medidas<\/h2>\n <p>Para proteger utilizadores e cumprir controlos internos, poderemos:<\/p>\n <ul>\n <li>Restringir dep\u00f3sitos\/levantamentos at\u00e9 verifica\u00e7\u00e3o conclu\u00edda.<\/li>\n <li>Suspender conta em caso de risco elevado ou viola\u00e7\u00f5es graves.<\/li>\n <li>Rever promo\u00e7\u00f5es e ganhos em caso de abuso fundamentado.<\/li>\n <\/ul>\n <p class=\"muted\">As medidas aplicadas dependem do contexto e da avalia\u00e7\u00e3o de risco.<\/p>\n <\/section>\n\n <section id=\"records\">\n <h2>9. Registos<\/h2>\n <p>\n Conservamos registos de verifica\u00e7\u00e3o, transa\u00e7\u00f5es e a\u00e7\u00f5es de controlo pelo per\u00edodo necess\u00e1rio para fins legais, auditoria,\n preven\u00e7\u00e3o de fraude e resolu\u00e7\u00e3o de lit\u00edgios, com medidas de seguran\u00e7a adequadas.\n <\/p>\n <\/section>\n\n <section id=\"reporting\">\n <h2>10. Coopera\u00e7\u00e3o<\/h2>\n <p>\n Quando aplic\u00e1vel, cooperamos com autoridades competentes mediante pedidos legais v\u00e1lidos. Tamb\u00e9m poderemos bloquear atividade suspeita\n para reduzir risco e danos.\n <\/p>\n <\/section>\n\n <section id=\"contact\">\n <h2>11. Contacto<\/h2>\n <p>\n Para quest\u00f5es AML\/KYC, contacte-nos em\n <a href=\"mailto:support@portugalbetano.com\">support@portugalbetano.com<\/a>.\n <\/p>\n <ul>\n <li><strong>Nome:<\/strong> Betano pt<\/li>\n <li><strong>Website:<\/strong> <a href=\"https:\/\/portugalbetano.com\">portugalbetano.com<\/a><\/li>\n <li><strong>Morada:<\/strong> Pra\u00e7a da Alegria 22, 1250-217 Lisboa, Portugal<\/li>\n <\/ul>\n <p class=\"muted\">Este documento \u00e9 informativo e n\u00e3o constitui aconselhamento jur\u00eddico.<\/p>\n <\/section>\n <\/main>\n\n <script>\n document.getElementById(\"y\")?.textContent = new Date().getFullYear();\n <\/script>\n<\/body>\n<\/html>\n\n","protected":false},"excerpt":{"rendered":"<p>Pol\u00edtica AML | Betano pt Pol\u00edtica AML (Preven\u00e7\u00e3o de Branqueamento de Capitais) \u00daltima atualiza\u00e7\u00e3o: 27 de dezembro de 2025 Entidade: Betano pt Website: portugalbetano.com E-mail de contacto: support@portugalbetano.com Morada: Pra\u00e7a da Alegria 22, 1250-217 Lisboa, Portugal 1. Objetivo 2. \u00c2mbito 3. Princ\u00edpios AML 4. Abordagem baseada no risco 5. KYC & verifica\u00e7\u00e3o 6. Monitoriza\u00e7\u00e3o 7. […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":{"1":"page"},"acf":[],"yoast_head":"\n<title>Pol\u00edtica AML | Betano pt<\/title>\n<meta name=\"description\" content=\"Pol\u00edtica AML da Betano pt (Portugal) com medidas de preven\u00e7\u00e3o de branqueamento de capitais, KYC, monitoriza\u00e7\u00e3o, dilig\u00eancia refor\u00e7ada e conserva\u00e7\u00e3o de registos.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/portugalbetano.com\/pt\/aml-policy\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pol\u00edtica AML | Betano pt\" \/>\n<meta property=\"og:description\" content=\"Pol\u00edtica AML da Betano pt (Portugal) com medidas de preven\u00e7\u00e3o de branqueamento de capitais, KYC, monitoriza\u00e7\u00e3o, dilig\u00eancia refor\u00e7ada e conserva\u00e7\u00e3o de registos.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/portugalbetano.com\/pt\/aml-policy\/\" \/>\n<meta property=\"og:site_name\" content=\"PT Casino\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-27T20:40:44+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Tempo estimado de leitura\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/portugalbetano.com\/pt\/aml-policy\/\",\"url\":\"https:\/\/portugalbetano.com\/pt\/aml-policy\/\",\"name\":\"Pol\u00edtica AML | Betano pt\",\"isPartOf\":{\"@id\":\"https:\/\/portugalbetano.com\/pt\/#website\"},\"datePublished\":\"2025-03-07T10:59:12+00:00\",\"dateModified\":\"2025-12-27T20:40:44+00:00\",\"description\":\"Pol\u00edtica AML da Betano pt (Portugal) com medidas de preven\u00e7\u00e3o de branqueamento de capitais, KYC, monitoriza\u00e7\u00e3o, dilig\u00eancia refor\u00e7ada e conserva\u00e7\u00e3o de registos.\",\"breadcrumb\":{\"@id\":\"https:\/\/portugalbetano.com\/pt\/aml-policy\/#breadcrumb\"},\"inLanguage\":\"pt-PT\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/portugalbetano.com\/pt\/aml-policy\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/portugalbetano.com\/pt\/aml-policy\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"PT Casino\",\"item\":\"https:\/\/portugalbetano.com\/pt\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Pol\u00edtica AML\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/portugalbetano.com\/pt\/#website\",\"url\":\"https:\/\/portugalbetano.com\/pt\/\",\"name\":\"Stake\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/portugalbetano.com\/pt\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/portugalbetano.com\/pt\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"pt-PT\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/portugalbetano.com\/pt\/#organization\",\"name\":\"Stake\",\"url\":\"https:\/\/portugalbetano.com\/pt\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"pt-PT\",\"@id\":\"https:\/\/portugalbetano.com\/pt\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/portugalbetano.com\/pt\/wp-content\/uploads\/2025\/12\/betano-logo-lg.DJ-2layv-e1766989483825.webp\",\"contentUrl\":\"https:\/\/portugalbetano.com\/pt\/wp-content\/uploads\/2025\/12\/betano-logo-lg.DJ-2layv-e1766989483825.webp\",\"width\":149,\"height\":45,\"caption\":\"Stake\"},\"image\":{\"@id\":\"https:\/\/portugalbetano.com\/pt\/#\/schema\/logo\/image\/\"}}]}<\/script>\n","yoast_head_json":{"title":"Pol\u00edtica AML | Betano pt","description":"Pol\u00edtica AML da Betano pt (Portugal) com medidas de preven\u00e7\u00e3o de branqueamento de capitais, KYC, monitoriza\u00e7\u00e3o, dilig\u00eancia refor\u00e7ada e conserva\u00e7\u00e3o de registos.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/portugalbetano.com\/pt\/aml-policy\/","og_locale":"pt_PT","og_type":"article","og_title":"Pol\u00edtica AML | Betano pt","og_description":"Pol\u00edtica AML da Betano pt (Portugal) com medidas de preven\u00e7\u00e3o de branqueamento de capitais, KYC, monitoriza\u00e7\u00e3o, dilig\u00eancia refor\u00e7ada e conserva\u00e7\u00e3o de registos.","og_url":"https:\/\/portugalbetano.com\/pt\/aml-policy\/","og_site_name":"PT Casino","article_modified_time":"2025-12-27T20:40:44+00:00","twitter_card":"summary_large_image","twitter_misc":{"Tempo estimado de leitura":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/portugalbetano.com\/pt\/aml-policy\/","url":"https:\/\/portugalbetano.com\/pt\/aml-policy\/","name":"Pol\u00edtica AML | Betano pt","isPartOf":{"@id":"https:\/\/portugalbetano.com\/pt\/#website"},"datePublished":"2025-03-07T10:59:12+00:00","dateModified":"2025-12-27T20:40:44+00:00","description":"Pol\u00edtica AML da Betano pt (Portugal) com medidas de preven\u00e7\u00e3o de branqueamento de capitais, KYC, monitoriza\u00e7\u00e3o, dilig\u00eancia refor\u00e7ada e conserva\u00e7\u00e3o de registos.","breadcrumb":{"@id":"https:\/\/portugalbetano.com\/pt\/aml-policy\/#breadcrumb"},"inLanguage":"pt-PT","potentialAction":[{"@type":"ReadAction","target":["https:\/\/portugalbetano.com\/pt\/aml-policy\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/portugalbetano.com\/pt\/aml-policy\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"PT Casino","item":"https:\/\/portugalbetano.com\/pt\/"},{"@type":"ListItem","position":2,"name":"Pol\u00edtica AML"}]},{"@type":"WebSite","@id":"https:\/\/portugalbetano.com\/pt\/#website","url":"https:\/\/portugalbetano.com\/pt\/","name":"Stake","description":"","publisher":{"@id":"https:\/\/portugalbetano.com\/pt\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/portugalbetano.com\/pt\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"pt-PT"},{"@type":"Organization","@id":"https:\/\/portugalbetano.com\/pt\/#organization","name":"Stake","url":"https:\/\/portugalbetano.com\/pt\/","logo":{"@type":"ImageObject","inLanguage":"pt-PT","@id":"https:\/\/portugalbetano.com\/pt\/#\/schema\/logo\/image\/","url":"https:\/\/portugalbetano.com\/pt\/wp-content\/uploads\/2025\/12\/betano-logo-lg.DJ-2layv-e1766989483825.webp","contentUrl":"https:\/\/portugalbetano.com\/pt\/wp-content\/uploads\/2025\/12\/betano-logo-lg.DJ-2layv-e1766989483825.webp","width":149,"height":45,"caption":"Stake"},"image":{"@id":"https:\/\/portugalbetano.com\/pt\/#\/schema\/logo\/image\/"}}]}},"lang":false,"translations":[],"_links":{"self":[{"href":"https:\/\/portugalbetano.com\/pt\/wp-json\/wp\/v2\/pages\/490","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/portugalbetano.com\/pt\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/portugalbetano.com\/pt\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/portugalbetano.com\/pt\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/portugalbetano.com\/pt\/wp-json\/wp\/v2\/comments?post=490"}],"version-history":[{"count":5,"href":"https:\/\/portugalbetano.com\/pt\/wp-json\/wp\/v2\/pages\/490\/revisions"}],"predecessor-version":[{"id":663,"href":"https:\/\/portugalbetano.com\/pt\/wp-json\/wp\/v2\/pages\/490\/revisions\/663"}],"wp:attachment":[{"href":"https:\/\/portugalbetano.com\/pt\/wp-json\/wp\/v2\/media?parent=490"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}

{"id":490,"date":"2025-03-07T10:59:12","date_gmt":"2025-03-07T10:59:12","guid":{"rendered":"https:\/\/ecolefrancothaie.org\/?page_id=490"},"modified":"2025-12-27T23:40:44","modified_gmt":"2025-12-27T20:40:44","slug":"aml-policy","status":"publish","type":"page","link":"https:\/\/portugalbetano.com\/pt\/aml-policy\/","title":{"rendered":"Pol\u00edtica AML"},"content":{"rendered":"\n\n\n\n\n \n \n Pol\u00edtica AML | Betano pt<\/title>\n <meta name=\"description\" content=\"Pol\u00edtica AML da Betano pt (Portugal) com medidas de preven\u00e7\u00e3o de branqueamento de capitais, KYC, monitoriza\u00e7\u00e3o, dilig\u00eancia refor\u00e7ada e conserva\u00e7\u00e3o de registos.\" \/>\n <style>\n html,body{margin:0;padding:0;font:16px\/1.6 system-ui,-apple-system,Segoe UI,Roboto,Ubuntu,Cantarell,Noto Sans,Helvetica,Arial,\"Apple Color Emoji\",\"Segoe UI Emoji\";}\n main{max-width:900px;margin:0 auto;padding:32px 20px 64px;}\n header{padding:24px 20px;border-bottom:1px solid #ddd;}\n h1{margin:0;font-size:1.9rem}\n .meta{color:#666;font-size:.95rem;margin-top:6px}\n nav{margin:20px 0 28px}\n nav a{display:inline-block;margin:.25rem .6rem .25rem 0;text-decoration:none;color:#0a7;border:1px solid #0a7;padding:.25rem .6rem;border-radius:999px;font-size:.92rem}\n section{margin:28px 0}\n h2{font-size:1.35rem;margin:0 0 10px}\n h3{font-size:1.05rem;margin:18px 0 6px}\n ul{padding-left:1.2rem}\n code,pre{background:rgba(127,127,127,.1);padding:.1rem .35rem;border-radius:6px}\n .card{border:1px solid rgba(127,127,127,.25);border-radius:14px;padding:18px;margin:14px 0}\n address{font-style:normal}\n .muted{color:#666}\n <\/style>\n<\/head>\n<body>\n <header>\n <main>\n <h1>Pol\u00edtica AML (Preven\u00e7\u00e3o de Branqueamento de Capitais)<\/h1>\n <div class=\"meta\">\n \u00daltima atualiza\u00e7\u00e3o: <time datetime=\"2025-12-27\">27 de dezembro de 2025<\/time>\n <\/div>\n\n <div class=\"card\">\n <strong>Entidade:<\/strong> <a href=\"https:\/\/portugalbetano.com\" rel=\"noopener\">Betano pt<\/a><br \/>\n <strong>Website:<\/strong> <a href=\"https:\/\/portugalbetano.com\" rel=\"noopener\">portugalbetano.com<\/a><br \/>\n <strong>E-mail de contacto:<\/strong> <a href=\"mailto:support@portugalbetano.com\">support@portugalbetano.com<\/a><br \/>\n <strong>Morada:<\/strong> <address>Pra\u00e7a da Alegria 22, 1250-217 Lisboa, Portugal<\/address>\n <\/div>\n\n <nav aria-label=\"\u00cdndice\">\n <a href=\"#purpose\">1. Objetivo<\/a>\n <a href=\"#scope\">2. \u00c2mbito<\/a>\n <a href=\"#principles\">3. Princ\u00edpios AML<\/a>\n <a href=\"#risk\">4. Abordagem baseada no risco<\/a>\n <a href=\"#kyc\">5. KYC & verifica\u00e7\u00e3o<\/a>\n <a href=\"#monitoring\">6. Monitoriza\u00e7\u00e3o<\/a>\n <a href=\"#enhanced\">7. Dilig\u00eancia refor\u00e7ada<\/a>\n <a href=\"#restrictions\">8. Restri\u00e7\u00f5es & medidas<\/a>\n <a href=\"#records\">9. Registos<\/a>\n <a href=\"#reporting\">10. Coopera\u00e7\u00e3o<\/a>\n <a href=\"#contact\">11. Contacto<\/a>\n <\/nav>\n <\/main>\n <\/header>\n\n <main>\n <section id=\"purpose\">\n <h2>1. Objetivo<\/h2>\n <p>\n Esta Pol\u00edtica AML define medidas adotadas pela <strong>Betano pt<\/strong> para prevenir e detetar tentativas de branqueamento de capitais\n e financiamento do terrorismo, apoiar a seguran\u00e7a do servi\u00e7o e reduzir riscos para utilizadores e plataforma.\n <\/p>\n <\/section>\n\n <section id=\"scope\">\n <h2>2. \u00c2mbito<\/h2>\n <p>\n Aplica-se a todos os utilizadores e transa\u00e7\u00f5es no <a href=\"https:\/\/portugalbetano.com\" rel=\"noopener\">portugalbetano.com<\/a>,\n incluindo registo, dep\u00f3sitos, levantamentos, utiliza\u00e7\u00e3o de b\u00f3nus e atividade associada.\n <\/p>\n <\/section>\n\n <section id=\"principles\">\n <h2>3. Princ\u00edpios AML<\/h2>\n <ul>\n <li><strong>KYC:<\/strong> verifica\u00e7\u00e3o proporcional ao risco para confirmar identidade e idade.<\/li>\n <li><strong>Monitoriza\u00e7\u00e3o:<\/strong> an\u00e1lise de padr\u00f5es e comportamentos at\u00edpicos.<\/li>\n <li><strong>Preven\u00e7\u00e3o:<\/strong> controlos para reduzir fraude, abuso e chargebacks.<\/li>\n <li><strong>Seguran\u00e7a:<\/strong> prote\u00e7\u00e3o de contas e integridade operacional.<\/li>\n <li><strong>Coopera\u00e7\u00e3o:<\/strong> resposta a pedidos legais v\u00e1lidos quando aplic\u00e1vel.<\/li>\n <\/ul>\n <\/section>\n\n <section id=\"risk\">\n <h2>4. Abordagem baseada no risco<\/h2>\n <div class=\"card\">\n <h3>4.1 Fatores avaliados<\/h3>\n <ul>\n <li>Volume, frequ\u00eancia e padr\u00e3o de dep\u00f3sitos\/levantamentos.<\/li>\n <li>Consist\u00eancia de dados e titularidade do m\u00e9todo de pagamento.<\/li>\n <li>Geografia, dispositivos e indicadores de seguran\u00e7a.<\/li>\n <li>Utiliza\u00e7\u00e3o de b\u00f3nus e sinais de abuso.<\/li>\n <\/ul>\n <\/div>\n <div class=\"card\">\n <h3>4.2 Medidas proporcionais<\/h3>\n <ul>\n <li>Verifica\u00e7\u00e3o padr\u00e3o para atividade consistente.<\/li>\n <li>Controlo refor\u00e7ado para padr\u00f5es incomuns ou limiares internos.<\/li>\n <li>Restri\u00e7\u00f5es tempor\u00e1rias at\u00e9 valida\u00e7\u00f5es conclu\u00eddas.<\/li>\n <\/ul>\n <\/div>\n <\/section>\n\n <section id=\"kyc\">\n <h2>5. KYC & verifica\u00e7\u00e3o<\/h2>\n <h3>5.1 O que podemos solicitar<\/h3>\n <ul>\n <li>Documento de identifica\u00e7\u00e3o v\u00e1lido.<\/li>\n <li>Comprovativo de morada (quando aplic\u00e1vel).<\/li>\n <li>Informa\u00e7\u00e3o adicional para confirmar titularidade do pagamento.<\/li>\n <\/ul>\n\n <h3>5.2 Quando pode ser exigido<\/h3>\n <ul>\n <li>Antes de levantamentos e\/ou quando atingidos limiares internos.<\/li>\n <li>Em caso de inconsist\u00eancias, chargebacks ou suspeitas de fraude.<\/li>\n <li>Quando houver ind\u00edcios de m\u00faltiplas contas ou abuso de promo\u00e7\u00f5es.<\/li>\n <\/ul>\n <\/section>\n\n <section id=\"monitoring\">\n <h2>6. Monitoriza\u00e7\u00e3o<\/h2>\n <p>Monitorizamos transa\u00e7\u00f5es e utiliza\u00e7\u00e3o para identificar padr\u00f5es at\u00edpicos, incluindo:<\/p>\n <ul>\n <li>Dep\u00f3sitos\/levantamentos repetidos sem atividade de jogo razo\u00e1vel.<\/li>\n <li>Fracionamento de montantes para contornar limites.<\/li>\n <li>Altera\u00e7\u00f5es frequentes de m\u00e9todos de pagamento e discrep\u00e2ncias de titularidade.<\/li>\n <li>Atividade compat\u00edvel com abuso de b\u00f3nus ou automatiza\u00e7\u00e3o.<\/li>\n <\/ul>\n <\/section>\n\n <section id=\"enhanced\">\n <h2>7. Dilig\u00eancia refor\u00e7ada<\/h2>\n <p>\n Em situa\u00e7\u00f5es de maior risco, poderemos solicitar valida\u00e7\u00f5es adicionais e esclarecimentos sobre origem de fundos, quando apropriado,\n e realizar revis\u00f5es mais frequentes da atividade.\n <\/p>\n <\/section>\n\n <section id=\"restrictions\">\n <h2>8. Restri\u00e7\u00f5es & medidas<\/h2>\n <p>Para proteger utilizadores e cumprir controlos internos, poderemos:<\/p>\n <ul>\n <li>Restringir dep\u00f3sitos\/levantamentos at\u00e9 verifica\u00e7\u00e3o conclu\u00edda.<\/li>\n <li>Suspender conta em caso de risco elevado ou viola\u00e7\u00f5es graves.<\/li>\n <li>Rever promo\u00e7\u00f5es e ganhos em caso de abuso fundamentado.<\/li>\n <\/ul>\n <p class=\"muted\">As medidas aplicadas dependem do contexto e da avalia\u00e7\u00e3o de risco.<\/p>\n <\/section>\n\n <section id=\"records\">\n <h2>9. Registos<\/h2>\n <p>\n Conservamos registos de verifica\u00e7\u00e3o, transa\u00e7\u00f5es e a\u00e7\u00f5es de controlo pelo per\u00edodo necess\u00e1rio para fins legais, auditoria,\n preven\u00e7\u00e3o de fraude e resolu\u00e7\u00e3o de lit\u00edgios, com medidas de seguran\u00e7a adequadas.\n <\/p>\n <\/section>\n\n <section id=\"reporting\">\n <h2>10. Coopera\u00e7\u00e3o<\/h2>\n <p>\n Quando aplic\u00e1vel, cooperamos com autoridades competentes mediante pedidos legais v\u00e1lidos. Tamb\u00e9m poderemos bloquear atividade suspeita\n para reduzir risco e danos.\n <\/p>\n <\/section>\n\n <section id=\"contact\">\n <h2>11. Contacto<\/h2>\n <p>\n Para quest\u00f5es AML\/KYC, contacte-nos em\n <a href=\"mailto:support@portugalbetano.com\">support@portugalbetano.com<\/a>.\n <\/p>\n <ul>\n <li><strong>Nome:<\/strong> Betano pt<\/li>\n <li><strong>Website:<\/strong> <a href=\"https:\/\/portugalbetano.com\">portugalbetano.com<\/a><\/li>\n <li><strong>Morada:<\/strong> Pra\u00e7a da Alegria 22, 1250-217 Lisboa, Portugal<\/li>\n <\/ul>\n <p class=\"muted\">Este documento \u00e9 informativo e n\u00e3o constitui aconselhamento jur\u00eddico.<\/p>\n <\/section>\n <\/main>\n\n <script>\n document.getElementById(\"y\")?.textContent = new Date().getFullYear();\n <\/script>\n<\/body>\n<\/html>\n\n","protected":false},"excerpt":{"rendered":"<p>Pol\u00edtica AML | Betano pt Pol\u00edtica AML (Preven\u00e7\u00e3o de Branqueamento de Capitais) \u00daltima atualiza\u00e7\u00e3o: 27 de dezembro de 2025 Entidade: Betano pt Website: portugalbetano.com E-mail de contacto: support@portugalbetano.com Morada: Pra\u00e7a da Alegria 22, 1250-217 Lisboa, Portugal 1. Objetivo 2. \u00c2mbito 3. Princ\u00edpios AML 4. Abordagem baseada no risco 5. KYC & verifica\u00e7\u00e3o 6. Monitoriza\u00e7\u00e3o 7. […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":{"1":"page"},"acf":[],"yoast_head":"\n<title>Pol\u00edtica AML | Betano pt<\/title>\n<meta name=\"description\" content=\"Pol\u00edtica AML da Betano pt (Portugal) com medidas de preven\u00e7\u00e3o de branqueamento de capitais, KYC, monitoriza\u00e7\u00e3o, dilig\u00eancia refor\u00e7ada e conserva\u00e7\u00e3o de registos.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/portugalbetano.com\/pt\/aml-policy\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pol\u00edtica AML | Betano pt\" \/>\n<meta property=\"og:description\" content=\"Pol\u00edtica AML da Betano pt (Portugal) com medidas de preven\u00e7\u00e3o de branqueamento de capitais, KYC, monitoriza\u00e7\u00e3o, dilig\u00eancia refor\u00e7ada e conserva\u00e7\u00e3o de registos.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/portugalbetano.com\/pt\/aml-policy\/\" \/>\n<meta property=\"og:site_name\" content=\"PT Casino\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-27T20:40:44+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Tempo estimado de leitura\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/portugalbetano.com\/pt\/aml-policy\/\",\"url\":\"https:\/\/portugalbetano.com\/pt\/aml-policy\/\",\"name\":\"Pol\u00edtica AML | Betano pt\",\"isPartOf\":{\"@id\":\"https:\/\/portugalbetano.com\/pt\/#website\"},\"datePublished\":\"2025-03-07T10:59:12+00:00\",\"dateModified\":\"2025-12-27T20:40:44+00:00\",\"description\":\"Pol\u00edtica AML da Betano pt (Portugal) com medidas de preven\u00e7\u00e3o de branqueamento de capitais, KYC, monitoriza\u00e7\u00e3o, dilig\u00eancia refor\u00e7ada e conserva\u00e7\u00e3o de registos.\",\"breadcrumb\":{\"@id\":\"https:\/\/portugalbetano.com\/pt\/aml-policy\/#breadcrumb\"},\"inLanguage\":\"pt-PT\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/portugalbetano.com\/pt\/aml-policy\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/portugalbetano.com\/pt\/aml-policy\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"PT Casino\",\"item\":\"https:\/\/portugalbetano.com\/pt\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Pol\u00edtica AML\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/portugalbetano.com\/pt\/#website\",\"url\":\"https:\/\/portugalbetano.com\/pt\/\",\"name\":\"Stake\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/portugalbetano.com\/pt\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/portugalbetano.com\/pt\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"pt-PT\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/portugalbetano.com\/pt\/#organization\",\"name\":\"Stake\",\"url\":\"https:\/\/portugalbetano.com\/pt\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"pt-PT\",\"@id\":\"https:\/\/portugalbetano.com\/pt\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/portugalbetano.com\/pt\/wp-content\/uploads\/2025\/12\/betano-logo-lg.DJ-2layv-e1766989483825.webp\",\"contentUrl\":\"https:\/\/portugalbetano.com\/pt\/wp-content\/uploads\/2025\/12\/betano-logo-lg.DJ-2layv-e1766989483825.webp\",\"width\":149,\"height\":45,\"caption\":\"Stake\"},\"image\":{\"@id\":\"https:\/\/portugalbetano.com\/pt\/#\/schema\/logo\/image\/\"}}]}<\/script>\n","yoast_head_json":{"title":"Pol\u00edtica AML | Betano pt","description":"Pol\u00edtica AML da Betano pt (Portugal) com medidas de preven\u00e7\u00e3o de branqueamento de capitais, KYC, monitoriza\u00e7\u00e3o, dilig\u00eancia refor\u00e7ada e conserva\u00e7\u00e3o de registos.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/portugalbetano.com\/pt\/aml-policy\/","og_locale":"pt_PT","og_type":"article","og_title":"Pol\u00edtica AML | Betano pt","og_description":"Pol\u00edtica AML da Betano pt (Portugal) com medidas de preven\u00e7\u00e3o de branqueamento de capitais, KYC, monitoriza\u00e7\u00e3o, dilig\u00eancia refor\u00e7ada e conserva\u00e7\u00e3o de registos.","og_url":"https:\/\/portugalbetano.com\/pt\/aml-policy\/","og_site_name":"PT Casino","article_modified_time":"2025-12-27T20:40:44+00:00","twitter_card":"summary_large_image","twitter_misc":{"Tempo estimado de leitura":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/portugalbetano.com\/pt\/aml-policy\/","url":"https:\/\/portugalbetano.com\/pt\/aml-policy\/","name":"Pol\u00edtica AML | Betano pt","isPartOf":{"@id":"https:\/\/portugalbetano.com\/pt\/#website"},"datePublished":"2025-03-07T10:59:12+00:00","dateModified":"2025-12-27T20:40:44+00:00","description":"Pol\u00edtica AML da Betano pt (Portugal) com medidas de preven\u00e7\u00e3o de branqueamento de capitais, KYC, monitoriza\u00e7\u00e3o, dilig\u00eancia refor\u00e7ada e conserva\u00e7\u00e3o de registos.","breadcrumb":{"@id":"https:\/\/portugalbetano.com\/pt\/aml-policy\/#breadcrumb"},"inLanguage":"pt-PT","potentialAction":[{"@type":"ReadAction","target":["https:\/\/portugalbetano.com\/pt\/aml-policy\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/portugalbetano.com\/pt\/aml-policy\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"PT Casino","item":"https:\/\/portugalbetano.com\/pt\/"},{"@type":"ListItem","position":2,"name":"Pol\u00edtica AML"}]},{"@type":"WebSite","@id":"https:\/\/portugalbetano.com\/pt\/#website","url":"https:\/\/portugalbetano.com\/pt\/","name":"Stake","description":"","publisher":{"@id":"https:\/\/portugalbetano.com\/pt\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/portugalbetano.com\/pt\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"pt-PT"},{"@type":"Organization","@id":"https:\/\/portugalbetano.com\/pt\/#organization","name":"Stake","url":"https:\/\/portugalbetano.com\/pt\/","logo":{"@type":"ImageObject","inLanguage":"pt-PT","@id":"https:\/\/portugalbetano.com\/pt\/#\/schema\/logo\/image\/","url":"https:\/\/portugalbetano.com\/pt\/wp-content\/uploads\/2025\/12\/betano-logo-lg.DJ-2layv-e1766989483825.webp","contentUrl":"https:\/\/portugalbetano.com\/pt\/wp-content\/uploads\/2025\/12\/betano-logo-lg.DJ-2layv-e1766989483825.webp","width":149,"height":45,"caption":"Stake"},"image":{"@id":"https:\/\/portugalbetano.com\/pt\/#\/schema\/logo\/image\/"}}]}},"lang":false,"translations":[],"_links":{"self":[{"href":"https:\/\/portugalbetano.com\/pt\/wp-json\/wp\/v2\/pages\/490","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/portugalbetano.com\/pt\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/portugalbetano.com\/pt\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/portugalbetano.com\/pt\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/portugalbetano.com\/pt\/wp-json\/wp\/v2\/comments?post=490"}],"version-history":[{"count":5,"href":"https:\/\/portugalbetano.com\/pt\/wp-json\/wp\/v2\/pages\/490\/revisions"}],"predecessor-version":[{"id":663,"href":"https:\/\/portugalbetano.com\/pt\/wp-json\/wp\/v2\/pages\/490\/revisions\/663"}],"wp:attachment":[{"href":"https:\/\/portugalbetano.com\/pt\/wp-json\/wp\/v2\/media?parent=490"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}