Anti-Money Laundering and Know Your Customer Policy

The platform applies identity check and transaction monitoring procedures to verify user details, prevent fraud, and combat financial crime. These measures deliver the following protections:

• Fair play conditions for all participants
• Account protection through secure verification processes
• Transparency in operations and user interactions
• Compliance with regulatory requirements under Indian law

Every new account holder must complete document submission to confirm their identity before accessing platform services. The following categories of documentation may be requested:

• Government-issued photo identification bearing the user’s name, date of birth, and photograph
• Proof of residential address issued within the previous three months
• Confirmation of payment method ownership linking the account holder to the financial instrument used for deposits

The platform implements comprehensive controls to detect and prevent money laundering, terrorist financing, and other illegal financial activity. These include:

• Real-time transaction monitoring to identify unusual patterns
• Automated detection rules that flag high-risk behavior
• Enhanced due diligence for events involving significant financial exposure
• Manual review of large or irregular fund transfers
• Risk scoring systems that assess account holder behavior
• Screening against sanctions lists and politically exposed persons databases
• Reporting obligations to competent authorities when suspicious activity is identified

To maintain the integrity of ID verification and financial crime prevention systems, the following actions are prohibited:

• Operating multiple accounts under the same or different identities
• Submitting forged, altered, or stolen documents during the verification process
• Attempting to launder funds through betting or gaming activity
• Manipulating platform systems or exploiting technical vulnerabilities
• Sharing, transferring, or selling account access to third parties
• Using payment instruments registered to another person
• Misrepresenting personal data or identity information

Violations of these policies trigger enforcement actions to protect the platform and its users. Measures 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.

Users bear responsibility for maintaining accurate and current personal data in their accounts. All account holders must complete the identity check process within the timeframe specified by the platform. When additional documents are requested, users must respond promptly to avoid service interruptions. Payment methods used for deposits and withdrawals must be registered in the account holder’s name. Any detection of suspicious activity—whether in their own account or observed on the platform—should be reported immediately to customer support.

The platform maintains a commitment to user safety and responsible gaming through rigorous oversight and transparent procedures. Core principles include:

• Adherence to identity verification and financial crime prevention standards
• Confidentiality and protection of personal data in accordance with privacy regulations
• Ongoing monitoring for suspicious activity across all accounts
• Prevention of manipulation, collusion, and unfair behavior
• Dedicated customer support for questions regarding account protection and security measures
• Shared responsibility between the platform and users to maintain a safe environment
• Equal conditions applied to all participants without discrimination