Cybet KYC & AML Policy

The platform applies identity check and document submission procedures to verify user legitimacy, prevent fraudulent activity, and combat financial crime. These security measures guarantee:

• Fair play and equal conditions for all participants
• Enhanced user safety through continuous account protection
• Complete transparency in transaction monitoring
• Full compliance with regulatory requirements in India
• Prevention of unauthorised access and identity misrepresentation
• Protection of personal data throughout the verification process

Every new account holder must complete ID verification before processing withdrawals or accessing certain platform features. The verification process may require submission of documents from the following categories:

• Government-issued photo identification (passport, driving licence, Aadhaar card)
• Proof of current residential address (utility bills, bank statements, official correspondence)
• Confirmation of payment method ownership (credit/debit card images, e-wallet account details, bank account verification)
• Additional documentation for enhanced due diligence when flagged by security measures

The operator implements comprehensive controls to detect and prevent money laundering, terrorist financing, and other illegal activities. AML protocols include:

• Continuous transaction monitoring across all deposit and withdrawal channels
• Automated detection rules that flag suspicious activity patterns
• Enhanced due diligence for high-risk events or unusual account behaviour
• Regular reviews of large or irregular fund transfers
• Risk scoring systems that assess account holder profiles
• Sanctions screening and politically exposed persons (PEP) checks
• Mandatory reporting to competent authorities when regulatory requirements demand disclosure
• Secure storage and protection of personal data collected during verification

Certain actions undermine platform integrity and violate KYC and AML standards. The following behaviours are strictly prohibited:

• Operating multiple accounts to circumvent identity verification or exploit bonuses
• Submitting forged, stolen, or altered documents during the ID verification process
• Attempting to launder funds through gaming or betting transactions
• Manipulating systems, software, or game outcomes to gain unfair advantage
• Sharing, selling, or transferring account access to third parties
• Using payment instruments not registered in the account holder’s name
• Misrepresenting identity or providing false personal data during registration or document submission

Violations of these policies trigger enforcement actions to protect the platform and its users. Measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings derived from prohibited behaviour, and reporting to competent authorities where regulatory requirements apply.

Account holders must provide accurate and up-to-date personal data during registration and throughout their use of the platform. Users are required to complete identity verification within stipulated timeframes and respond promptly to requests for additional documents or clarification. All payment methods used for deposits and withdrawals must be owned and operated solely by the account holder. Any suspicious activity observed on the platform or within personal accounts should be reported immediately to support teams to ensure user safety and maintain fair play standards.

The operator maintains a secure and equitable gaming environment through strict adherence to responsible gaming principles and regulatory requirements. Fair play and transparency form the foundation of platform operations:

• Full compliance with KYC and AML standards mandated by Indian gaming regulations
• Confidentiality and protection of personal data throughout collection, storage, and processing
• Ongoing transaction monitoring to detect and prevent suspicious activity
• Prevention of manipulation, collusion, and unfair behaviour among users
• Dedicated user support on account protection and security matters
• Shared responsibility between the platform and account holders to maintain integrity
• Equal conditions for all participants, ensuring no preferential treatment or discrimination