Compliance
Built to be accountable
We operate regulated products to standards that hold up in front of a bank, an auditor or a regulator: governance, traceability and conformity with each market's legal framework.
How we operate
We built the controls before anyone demanded them
Governance is not a layer added at the end: it is part of the architecture. Every system we operate is born with auditing, traceability and configurable limits.
Systems that audit themselves
Every payment the platform processes can be independently recalculated and verified against its original record.
Immutable records
Operations are written to records that cannot be altered. What happened stays written.
Identity verified from day one
No merchant or user operates without passing identity verification during onboarding.
Automatic anomaly detection
Out-of-pattern behavior is detected and escalated without relying on manual review.
Compliance per jurisdiction
Each country operates under its regulatory framework, with controls and reporting configured to match.
Strict segregation of funds
The operation keeps funds strictly segregated, with payment processing through regulated third-party providers.
Responsible gaming
The same standards across every brand in the group, enforced at platform level:
Identity and age verification
No one operates unverified. Registration validates identity and age before enabling any product.
Self-control tools
Limits and self-exclusion mechanisms available to users across the group's brands.
Local customer care
Support channels in each market's language and hours, with our own teams in the region.
Strict segregation of funds
User funds are managed separately from the company's operating funds.
Legal framework by market
Every operation exists within its jurisdiction's legal framework:
- Honduras
- Main operation, within the local legal framework.
- El Salvador
- Locally licensed operation (sivarbet.com).
- Guatemala · Dominican Republic
- Opening 2026, in conformity with each market's legal framework.