Anti-Money Laundering and Know Your Customer Policy

The platform applies identity check and anti-money laundering protocols to verify each user, prevent fraudulent activity, and comply with regulatory requirements. These measures deliver the following guarantees:

• Fair play for all participants
• User safety through secure account protection
• Transparency in all transactions and operations
• Full compliance with applicable regulations governing online gaming in India

Every new user must complete ID verification before accessing full platform features. The following document categories may be requested during the account protection process:

• Government-issued photo identification displaying name, date of birth, and photograph
• Proof of residential address issued within the past three months
• Confirmation of payment-method ownership linking the account holder to the funding source

The operator implements comprehensive controls to detect and prevent money laundering and other illegal activities. These anti-money laundering protocols include:

• Real-time transaction monitoring to identify irregular patterns
• Automated detection rules that flag suspicious activity
• Enhanced due diligence applied to high-risk events or users
• Manual reviews of large or unusual fund transfers
• Risk scoring systems that assess account behavior
• Screening against sanctions lists and politically exposed persons databases
• Reporting to competent authorities when regulatory obligations require disclosure

Certain actions undermine the identity check process and violate anti-money laundering standards. The following activities are strictly prohibited:

• Operating multiple accounts under different identities
• Submitting forged, altered, or stolen documents
• Attempting to launder funds through gaming transactions
• Manipulating systems or exploiting technical vulnerabilities
• Sharing, selling, or transferring account access to third parties
• Using payment instruments registered to individuals other than the account holder
• Misrepresenting personal data during the ID verification process

Violations of these protocols trigger enforcement measures proportional to the severity of the breach. Enforcement may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, and reporting to competent authorities where applicable under regulatory requirements.

Users must provide accurate and current personal data during registration and update information when circumstances change. Identity verification must be completed within the timeframe specified by the operator. Account holders must respond promptly to requests for additional documents or clarification. Only payment methods registered in the user’s own name may be used for deposits or withdrawals. Any suspicious activity observed on the platform should be reported immediately to the compliance team to maintain user safety and account protection.

The platform upholds fair play and transparency as core principles, creating a secure environment for responsible gaming. These commitments are reflected in the following practices:

• Full compliance with know your customer and anti-money laundering standards
• Confidentiality and robust protection of personal data
• Continuous transaction monitoring to detect suspicious activity
• Prevention of manipulation and unfair behavior by any participant
• User support on all security measures and safety matters
• Shared responsibility between the operator and account holders
• Equal conditions and opportunities for all users under consistent regulatory requirements