Batery KYC & AML Policy

The platform applies KYC and AML controls to verify identity, deter fraud, and prevent financial crime in India in line with regulatory requirements. These measures help maintain fair play, transparency, and user safety across all services.

• Fair play and equal access to services
• User safety and account protection at all times
• Transparency in verification and document submission
• Compliance with Indian regulatory requirements and reporting obligations
• Security measures that limit fraud and misuse

Every new account holder must complete ID verification before accessing full functionality such as deposits or withdrawals. Additional document submission may be requested at any time to keep records accurate and up to date.

• Government-issued photo identification
• Proof of residential address
• Confirmation of ownership of the selected payment method
• Source of funds information where risk assessment requires

The platform implements security measures to deter money laundering, terrorism financing, and other unlawful activity. Controls apply across deposits, gameplay, bonuses, and withdrawals to identify suspicious activity in a timely manner.

• Real-time and periodic transaction monitoring
• Automated detection rules and risk-based thresholds
• Enhanced due diligence for high-risk profiles, events, or jurisdictions
• Reviews of large or unusual transfers and activity patterns
• Risk scoring and ongoing reassessment of user profiles
• Sanctions, PEP, and adverse media screening
• Reports to FIU-IND and other authorities where reporting obligations apply

Restrictions are in place to protect users and support KYC and AML controls. The following activities are not allowed on the platform.

• Operating multiple accounts or impersonating another account holder
• Submitting forged, altered, or stolen documents
• Attempting to launder criminal proceeds or conceal ownership of funds
• Manipulating systems, games, or payment processes
• Sharing, selling, or renting account access or credentials
• Using third-party or anonymous payment instruments
• Misrepresenting identity or place of residence

Non-compliance or suspicious activity can result in immediate enforcement in line with the law and platform rules. Actions are proportionate to risk, evidence, and regulatory guidance.

Measures 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.

Users must ensure all personal data is accurate and kept current, and complete ID verification within the specified timelines. Requested document submission should be provided promptly, and any change to address, name, or payment details should be notified without delay. Only payment instruments owned by the account holder may be used for deposits and withdrawals. Any suspected fraud or suspicious activity should be reported to customer service promptly. Compliance supports responsible gaming and ongoing account protection.

The platform upholds fair play and transparency to protect users and maintain a safe environment. The principles below guide daily operations and decision-making.

• Compliance with KYC and AML standards and Indian regulatory requirements
• Confidentiality and protection of personal data in accordance with privacy law
• Ongoing transaction monitoring and prompt review of suspicious activity
• Prevention of manipulation, collusion, and other unfair behaviour
• Security measures that prioritise account protection and user safety
• Clear guidance and assistance on safety and verification matters
• Shared responsibility between the platform and users, ensuring equal conditions for all