Financial Policy

1. General Principles

Elitebet Ghana maintains strict financial integrity and transparency. All deposits and withdrawals must be made through authorized, secure payment channels supported by licensed providers. We comply fully with Ghanaian financial laws, AML directives, and responsible gaming standards.

2. Deposits

Deposits must come from legitimate, cleared funds owned by the player.
Elitebet Ghana does not accept deposits from third parties or unverified sources.
Funds are available once payment confirmation is received. Transaction times may vary by provider.

3. Withdrawals

Withdrawals are processed to the same payment account used for deposits, unless approved otherwise by the compliance team.
Verification documents (identity, proof of funds) may be required before release of funds.
Withdrawal limits and processing times are specified in the platform’s Withdrawal Policy.

4. Fraud Prevention & Monitoring

Elitebet Ghana actively monitors all financial activity using automated and manual review systems to detect fraud, chargebacks, or money laundering. Any suspicious transaction may trigger account suspension pending investigation.

5. Documentation and Compliance

We may request proof of identity, address, or source of funds at any time. Failure to provide requested documents can result in account restrictions or closure. All checks comply with the AML Act and Data Protection Act of Ghana.

6. Account Responsibility

Players are solely responsible for maintaining accurate banking details. Elitebet Ghana is not liable for delays or losses resulting from incorrect or incomplete payment information provided by the user.

7. Enforcement and Termination

Elitebet Ghana reserves the right to suspend, freeze, or close any account involved in fraudulent, abusive, or illegal activity and to report such cases to the relevant authorities. We may withhold funds pending resolution or investigation.

8. Acceptance

By using the Platform, you confirm that you understand and agree to the Financial Policy in full. Non-compliance may result in forfeiture of winnings, account suspension, or legal action as permitted by law.