As part of the verification process, users may be required to provide:
- Government-issued photo identification (passport, Aadhaar, PAN card, or driver’s license).
- Proof of residential address (utility bill, rental agreement, or recent bank statement).
- Proof of payment method (e.g., screenshot of your bank account or e-wallet).
Document verification ensures that all financial transactions are legitimate, prevents fraudulent behavior, and complies with international regulations. All submitted documents are encrypted, securely stored, and accessed only by authorized staff.
Refusal to complete KYC may result in restricted account activity, delayed withdrawals, or account suspension. These measures are necessary to protect both the platform and our players.
We also monitor transactions continuously to identify unusual patterns. Any suspicious activity is reported to relevant financial authorities in compliance with applicable laws.