Ethics and compliance at the heart of the game

At Betclic Group, ethics are not negotiable. They guide our daily decisions, for our teams, our partners, and our players. Our position is clear: zero tolerance towards corruption, in all its forms. 
Ethics are everyone's business. And each person has a role to play in bringing them to life. 

Ethics constitute an essential pillar of the corporate culture upheld within Betclic Group. They guide each of our decisions and actions, and are based on clear and shared principles:

  • Strict adherence to laws and regulations;

  • Strict adherence to laws and regulations;

  • Strict adherence to laws and regulations;

  • Zero tolerance for any form of corruption;

  • Zero tolerance for any form of corruption;

  • Zero tolerance for any form of corruption;

  • The promotion of a culture of integrity and responsibility at all levels of the company.

  • The promotion of a culture of integrity and responsibility at all levels of the company.

  • The promotion of a culture of integrity and responsibility at all levels of the company.

Ethics is a shared responsibility, but each person, through their actions and decisions, contributes to bringing it to life on a daily basis.

Our alert system provides all employees with the opportunity to report, in complete confidence, any behavior or situation that goes against ethical principles, compliance rules, or the values of the Group. This system is based on governance that guarantees confidentiality, independence, and impartiality in handling alerts.

Combating money laundering and terrorist financing

Betclic Group implements a rigorous and proven compliance system that meets the high standards of national and international regulations regarding anti-money laundering and counter-terrorism financing (AML-CTF).

Based on financial traceability, it relies on enhanced internal control processes and on the commitment of our teams to effectively detect, analyze, and manage high-risk situations.

To ensure the integrity and security of all its services, Betclic Group closely cooperates with national and international authorities to prevent any misuse of its platform.

Betclic Group thus relies on:

  • Formalized policies and procedures, regularly updated;

  • Formalized policies and procedures, regularly updated;

  • Formalized policies and procedures, regularly updated;

  • Advanced detection tools capable of identifying suspicious behaviors in real time;

  • Advanced detection tools capable of identifying suspicious behaviors in real time;

  • Advanced detection tools capable of identifying suspicious behaviors in real time;

  • A dedicated anti-money laundering committee, supported by a team of high-level specialists;

  • A dedicated anti-money laundering committee, supported by a team of high-level specialists;

  • A dedicated anti-money laundering committee, supported by a team of high-level specialists;

  • Anti-money laundering representatives in each country where we operate;

  • Anti-money laundering representatives in each country where we operate;

  • Anti-money laundering representatives in each country where we operate;

Constant vigilance, enhanced controls 

Our monitoring strategy is structured around 4 guiding principles: 

  • Regular assessment of the risks related to our activities,

  • Regular assessment of the risks related to our activities,

  • Regular assessment of the risks related to our activities,

  • Systematic verification of player profiles to exclude individuals who may be exposed to corruption risks, or who are listed on international sanctions lists,

  • Systematic verification of player profiles to exclude individuals who may be exposed to corruption risks, or who are listed on international sanctions lists,

  • Systematic verification of player profiles to exclude individuals who may be exposed to corruption risks, or who are listed on international sanctions lists,

  • Active monitoring of millions of transactions in real-time to detect any potential anomalies,

  • Active monitoring of millions of transactions in real-time to detect any potential anomalies,

  • Active monitoring of millions of transactions in real-time to detect any potential anomalies,

  • Thorough investigation in case of doubt, in connection with the authorities.

  • Thorough investigation in case of doubt, in connection with the authorities.

  • Thorough investigation in case of doubt, in connection with the authorities.

Finally, we scrupulously respect the embargoes and sanctions issued by the European Union, the United Nations, and local jurisdictions. 

In order to maintain a high level of requirement, a code of conduct has been established, and all our employees regularly undergo mandatory training on these issues. Internal and external audits reinforce this demanding approach.

Integrity and fight against fraud

As a major player in the online gaming sector, Betclic Group pays particular attention to the prevention and detection of fraud risks that could affect the integrity of gaming operations or that of sporting competitions.

Thus, we implement a fraud prevention policy supported by enhanced controls, continuous monitoring of transactions, and active cooperation with authorities.

Particular attention is also given to the identity verification of our clients, to protect vulnerable players and ensure that minors cannot access our services.

This approach aims to preserve the trust of all our stakeholders by ensuring fair gaming conditions and an environment that complies with the highest standards of integrity.

Fact

Wherever it operates, Betclic Group applies a strengthened control system compliant with the requirements of national authorities and organizations responsible for monitoring and combating fraud and suspicious transactions.

Wherever it operates, Betclic Group applies a strengthened control system compliant with the requirements of national authorities and organizations responsible for monitoring and combating fraud and suspicious transactions.

Responsible Purchasing Policy

Betclic Group is committed to promoting respect for human rights and the highest social, environmental, and ethical standards throughout its supply chain. Our purchasing policies aim to ensure that our partners and suppliers share our values and our requirements for responsibility.

They are based on essential principles :

  • The absolute prohibition of forced labour and child labour;

  • The absolute prohibition of forced labour and child labour;

  • The absolute prohibition of forced labour and child labour;

  • The respect of fair and safe working conditions;

  • The respect of fair and safe working conditions;

  • The respect of fair and safe working conditions;

  • The active promotion of diversity and inclusion.

  • The active promotion of diversity and inclusion.

  • The active promotion of diversity and inclusion.

Protection of players' personal data

The protection of personal data is an integral part of the trust relationship that Betclic Group builds with its players.

Betclic Group is committed to processing the information entrusted to it in strict compliance with the General Data Protection Regulation (GDPR), applicable national laws, and specific requirements of the gambling sector.

Each piece of information collected serves a specific, legitimate, and proportionate purpose, whether it concerns the management of the player account, compliance with legal obligations, or the prevention of excessive gambling and fraud.

Betclic Group informs its clients clearly and accessibly about how their data is collected, used, and stored, as well as the rights they have to maintain control over it.

To protect this data, Betclic Group implements enhanced technical and organisational measures, including encryption, pseudonymisation, rigorous access management, and regular security checks.

These measures aim to minimise the risks of unauthorised access, loss, alteration, or leakage of information.

In the event of a security incident, Betclic Group is committed to responding promptly and informing the affected users when required by law, and to implementing all necessary measures to limit the consequences and prevent recurrence.