The platform applies KYC and AML controls to verify identity, deter fraud, and combat financial crime in India.

This framework promotes account protection and responsible gaming.

• Fair play and equal conditions
• User safety and account protection
• Transparency in processing and outcomes
• Compliance with applicable regulatory requirements
• Safeguards for personal data
• Timely reporting obligations where required

Every new account holder must complete ID verification through document submission before deposits, withdrawals, or continued use.

Additional checks may be required in line with the Prevention of Money-laundering Act, 2002 and relevant RBI KYC Directions.

• Government-issued photo identification
• Proof of address issued within a recent period
• Confirmation of ownership of the chosen payment method
• Source of funds or source of wealth where risk indicates
• Live identity check or biometric match where permitted by law

The platform implements risk-based security measures to prevent money laundering, terrorism financing, and other illegal activity.

Controls align to Indian regulatory requirements under PMLA and UAPA, including reporting obligations to FIU-IND where applicable.

• Continuous transaction monitoring for suspicious activity
• Automated detection rules and thresholds
• Enhanced due diligence for high-risk profiles or events
• Review of large, unusual, or complex transfers
• Customer and product risk scoring
• Sanctions, watchlist, and PEP screening
• Timely internal escalation and regulatory reporting when required

Restrictions are in place to protect users and support KYC and AML compliance.

Breach of these terms may result in enforcement action.

• Opening or operating multiple accounts
• Using forged, altered, or stolen documents
• Attempting any money laundering or layering of funds
• Manipulating systems, matches, markets, or software
• Sharing, selling, or renting account access
• Using third party or anonymous payment instruments
• Misrepresenting identity or impersonating another person

Violations of KYC or AML obligations trigger proportionate measures under this policy and applicable law.

Actions depend on risk and legal requirements.

Possible outcomes 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 must ensure personal data remains accurate and up to date.

KYC document submission and identity check must be completed within requested timelines.

Users should respond promptly to any request for additional documents or clarifications.

Only payment instruments owned and controlled by the account holder may be used.

Users must report suspicious activity, follow responsible gaming practices, and maintain strong account protection.

The platform upholds fair play and transparency to protect users and maintain a safe environment.

These principles guide monitoring and response to suspicious activity.

• Compliance with KYC/AML standards and Indian law
• Confidentiality and protection of personal data
• Ongoing transaction monitoring to detect anomalies
• Prevention of manipulation, collusion, or unfair behaviour
• Accessible user support on safety and verification matters
• Shared responsibility between the platform and users
• Equal conditions and impartial rules for all participants