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KYC and anti-money-laundering

Last updated 4 October 2026. Draft for review by counsel.

Why we verify

To keep players under 18 out, to keep one person to one account, to pay winnings only to the person who won them, and to keep the platform clean of fraud and money laundering.

When

• Age is declared at sign-up and checked against your documents.
• Full KYC is required before your first withdrawal, and may be requested earlier for large deposits or unusual activity.
• We may ask you to refresh documents that expire or when the law changes.

What we ask for

• A government photo ID: Aadhaar (with masking of the first eight digits), PAN, passport, driving licence or voter ID.
• A selfie, matched to the ID.
• Your bank account (cancelled cheque or statement header) or UPI ID in your own name for withdrawals.
• Where needed, proof of address.

Verification is done inside the game, usually in minutes, by [KYC provider]. Images are stored encrypted for the period the law requires and are not used for anything else.

Anti-money-laundering

• Withdrawals go only to accounts in the verified player's own name, and by preference back to the deposit method.
• Deposits that are withdrawn without play, repeated deposits and withdrawals, chip transfers between accounts through deliberate losses, and play patterns that make no sense for the game are flagged and reviewed.
• We keep records of transactions and verification for as long as required, and report where obliged to.
• Accounts used for laundering are closed and balances held pending the authorities' instructions.

Your side

Give true details, use your own documents and your own bank account, and do not let anyone else use your account. If your details change, update them before you withdraw.