KYC & AML Policy

ID verification and anti-money laundering controls confirm user identity, detect fraudulent activity, and prevent financial crime. These security measures provide the following guarantees:

• Fair play for all account holders
• User safety through continuous monitoring
• Transparency in all verification processes
• Compliance with regulatory requirements under Indian law

Every new account holder must complete identity check procedures before accessing full platform features. Document submission may include the following categories:

• Government-issued photo identification
• Proof of residential address
• Confirmation of payment method ownership

The platform employs comprehensive controls to prevent money laundering and detect suspicious activity. These security measures include:

• Transaction monitoring across all payment channels
• Automated detection rules for unusual patterns
• Enhanced due diligence for high-risk transactions
• Reviews of large or irregular fund transfers
• Risk scoring systems for account protection
• Sanctions and politically exposed persons screening
• Reporting obligations to competent authorities when necessary

Account holders must comply with platform restrictions designed to support ID verification and prevent financial crime. The following actions are strictly prohibited:

• Operating multiple accounts under false identities
• Submitting forged or stolen personal data
• Attempting to launder funds through gaming activity
• Manipulating systems to bypass security measures
• Sharing or selling account access credentials
• Using third-party payment instruments without authorization
• Misrepresenting identity during document submission

Violations of KYC or AML protocols trigger enforcement action to protect user safety and maintain platform integrity. Measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings derived from prohibited conduct, reporting to competent authorities where applicable under regulatory requirements.

Account holders must provide accurate and current personal data during registration and throughout account usage. All users must complete ID verification procedures within requested timeframes and respond promptly to requests for additional document submission. Only payment methods registered in the account holder’s own name may be used for deposits or withdrawals. Users should report any suspicious activity or security concerns to customer support without delay to maintain account protection for the entire community.

The platform maintains fair play standards and operational transparency to protect all users and sustain a secure gaming environment. Core principles include:

• Compliance with KYC and AML standards under Indian regulatory requirements
• Confidentiality and protection of personal data submitted during verification
• Ongoing transaction monitoring for suspicious activity
• Prevention of manipulation and unfair behavior through detection systems
• User support on security measures and account protection matters
• Shared responsibility between platform and account holders
• Equal conditions and verification standards for all users