Cybet KYC & AML Policy

The platform applies KYC and AML procedures to verify user identities, prevent fraudulent activity, and combat financial crime. These processes ensure:

• Fair play and equitable treatment for all participants
• User safety through robust account protection measures
• Transparency in all transactions and gaming operations
• Compliance with regulatory requirements in Pakistan

Every new user must complete an identity check before accessing full platform services. Document submission may include:

• Government-issued photo identification (passport, national identity card, driving licence)
• Proof of address (utility bills, bank statements, official correspondence dated within three months)
• Payment-method ownership confirmation (bank account statements, card images, digital wallet screenshots)

The platform reserves the right to request additional documentation or conduct enhanced verification for certain transactions or user profiles.

The platform implements comprehensive security measures to prevent money laundering and illicit financial activity. Controls include:

• Continuous transaction monitoring across deposits, withdrawals, and gaming behaviour
• Automated detection rules that flag irregular patterns or high-risk transactions
• Enhanced due diligence procedures for large transfers or unusual account activity
• Review protocols for deposits and withdrawals exceeding defined thresholds
• Risk-scoring algorithms that assess user profiles and transaction histories
• Sanctions screening and politically exposed persons (PEP) checks
• Reporting obligations to competent authorities when suspicious activity is identified

The platform enforces strict restrictions to maintain KYC and AML integrity. Users may not engage in:

• Operating multiple accounts under different identities or using shared credentials
• Submitting forged, altered, or stolen personal data during ID verification
• Attempting to launder funds through deposits, gaming, and rapid withdrawals
• Manipulating systems or colluding to circumvent transaction monitoring
• Sharing, selling, or transferring account access to third parties
• Using payment methods not registered in the account holder’s name
• Misrepresenting identity, location, or the source of funds

Violations of KYC or AML policies trigger enforcement action. Measures 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.

Users must provide accurate and current personal data during registration and throughout account use. Prompt completion of ID verification is required when requested, and users must respond to additional document requests within specified timeframes. Only payment methods registered in the account holder’s name may be used for deposits and withdrawals. Users should report suspicious activity, irregular transactions, or potential security breaches to customer support immediately.

The platform upholds fair play and transparency to protect users and maintain a secure gaming environment. Core principles include:

• Full compliance with KYC and AML standards under Pakistani regulatory requirements
• Confidentiality and protection of personal data throughout the verification process
• Ongoing transaction monitoring to detect and prevent suspicious activity
• Prevention of manipulation, collusion, and unfair gaming behaviour
• Dedicated user support for security matters and responsible gaming assistance
• Shared responsibility between the platform and users to uphold integrity
• Equal conditions and treatment for all account holders across gaming services