Anti-Money Laundering and KYC Policy Overview

KYC and AML procedures on this platform are implemented to verify each account holder’s identity, prevent fraud and misuse of accounts, and reduce the risk of money laundering and terrorism financing. These measures support transparency, user safety, and a secure online betting environment in line with applicable regulatory requirements in India.

• Fair play and equal treatment for all users.
• User safety through robust account protection and security measures.
• Transparency in identity check, transaction monitoring, and reporting obligations.
• Compliance with relevant AML and counter-terrorism financing standards.
• Prevention of unauthorised use of personal data and payment instruments.

Every new user is required to complete KYC, which includes identity check and ID verification, before full access to deposits, betting, and withdrawals is provided. Additional document submission may be requested at any time to keep personal data accurate and to satisfy ongoing regulatory requirements.

The following categories of documents may be requested:

• Government-issued photo identity proof, such as an official ID that confirms name, age, and photograph.
• Proof of address, confirming the residential address of the account holder and matching registration details.
• Evidence of ownership of payment methods used on the account, such as documents that show that the bank account, card, or wallet belongs to the same individual.

The platform applies structured AML security measures to prevent money laundering, financing of terrorism, and other illegal activity. Transaction monitoring, combined with automated rules and manual checks, is used to identify suspicious activity and protect both the account holder and the service.

Key AML controls include:

• Continuous monitoring of deposits, withdrawals, betting patterns, and other transactions to detect unusual or high-risk behaviour.
• Automated detection rules and risk-based alerts to identify patterns that may indicate suspicious activity.
• Enhanced due diligence for high-risk profiles, large transactions, or other events that may require deeper checks.
• Detailed review of large, rapid, or unusual transfers that do not match the user’s typical activity or source of funds.
• Risk scoring of accounts based on factors such as transaction history, behaviour, geography, and other risk indicators.
• Screening against applicable sanctions lists and politically exposed person (PEP) databases to meet legal and regulatory requirements.
• Reporting of relevant suspicious activity to competent authorities where required by law, as part of formal reporting obligations.

To maintain a secure environment and to support KYC, AML, and user safety objectives, certain activities are strictly prohibited on the platform. Any attempt to bypass identity check, undermine transaction monitoring, or misuse personal data will be treated as a serious violation.

Prohibited activities include:

• Creating or using multiple accounts by the same individual to evade KYC or AML controls.
• Using forged, altered, stolen, or otherwise fraudulent documents during ID verification or document submission.
• Attempting to use the platform for money laundering, placement of illicit funds, or movement of funds arising from crime.
• Manipulating systems, exploiting technical vulnerabilities, or engaging in unfair behaviour to influence game or betting outcomes.
• Sharing, selling, or otherwise transferring access to a user account to any third party.
• Using payment instruments or funds belonging to another person, including friends, family, or businesses, without proper authority.
• Misrepresenting identity, age, source of funds, or beneficial ownership of the account or payment methods.

Breaches of this AML and KYC Policy, refusal to cooperate in ID verification, or involvement in suspicious activity can lead to immediate enforcement action under internal procedures and applicable law.

Consequences may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

All users have specific responsibilities to help maintain a secure and compliant betting environment. Each account holder must provide accurate and complete personal data during registration, keep that information updated, and cooperate fully in identity check and KYC procedures. Document submission requests for ID verification, proof of address, or payment-method verification should be responded to promptly and in the requested format.

Users must use only those payment methods that belong to them and that they are legally authorised to operate. Any change in key details, such as legal name, address, or banking arrangements, should be updated through the provided channels, subject to additional checks. Users are expected to monitor their own accounts and promptly report any suspicious activity, unauthorised access, or security concerns to customer support.

The platform is committed to maintaining fair play and transparency so that users can participate in online betting and gaming in a controlled and safe environment. AML, KYC, and responsible gaming practices are integrated into daily operations to support user safety, account protection, and the integrity of all activities.

Core principles include:

• Adherence to recognised KYC and AML standards that help prevent financial crime and protect the wider financial system.
• Confidentiality and protection of personal data collected during registration, identity check, and ongoing verification.
• Ongoing transaction monitoring and review of suspicious activity in line with internal procedures and legal obligations.
• Prevention of manipulation, collusion, and other forms of unfair behaviour that impact fair play.
• Providing user support on safety, security measures, and responsible gaming tools when requested.
• Promoting shared responsibility where both the platform and users contribute to a secure and transparent environment.
• Ensuring equal conditions, consistent application of rules, and non-discriminatory treatment for all verified users.