Cybet KYC & AML Policy

Cybet applies Know Your Customer and Anti-Money Laundering procedures to verify the identity of each account holder, prevent fraudulent behaviour, and combat financial crime across all transactions. The following principles guide the implementation of these policies:

• Fair play is maintained for all users by ensuring that no individual gains an unfair advantage through identity misrepresentation or financial manipulation.
• User safety is upheld through continuous account protection measures and identity verification protocols.
• Transparency in all financial dealings is enforced through clear document submission requirements and regular review processes.
• Regulatory compliance is maintained in accordance with applicable laws governing online gaming and financial transactions in India.
• Personal data collected during the ID verification process is handled with confidentiality and used solely for compliance purposes.

Every new user registering on the platform is required to complete identity verification before withdrawals are processed or account limits are adjusted. Depending on the account activity and risk profile, the following categories of documents may be requested:

• A valid government-issued photo identification document, such as a national ID, passport, or driver’s licence, to confirm the account holder’s identity.
• Proof of residential address, which may include a recent utility bill, bank statement, or official correspondence issued within the past three months.
• Confirmation of ownership of the payment method used for deposits or withdrawals, which may include a bank statement or a screenshot of the digital wallet registered to the account.
• In certain cases, additional supporting documentation may be requested as part of enhanced due diligence procedures applicable to specific transaction types or risk indicators.

Cybet implements a comprehensive set of security measures to prevent money laundering, terrorism financing, and any form of illegal financial activity conducted through the platform. The following controls are applied as part of the AML framework:

• Continuous transaction monitoring to identify patterns of suspicious activity or irregularities inconsistent with normal user behaviour.
• Automated detection systems that flag unusual account activity based on predefined risk thresholds and behavioural benchmarks.
• Enhanced due diligence procedures applied to high-risk accounts, including those associated with large volumes of transactions or elevated risk scores.
• Structured review of large or unusual fund transfers that fall outside the expected activity profile of an account holder.
• Risk scoring applied to all accounts based on factors including transaction frequency, geographic location, and payment methods used.
• Sanctions and Politically Exposed Persons (PEP) screening conducted at the time of registration and at regular intervals thereafter.
• Mandatory reporting obligations fulfilled by submitting relevant information to competent authorities whenever suspicious activity is identified and reporting is required under applicable law.

To support the integrity of the KYC and AML framework, certain actions are strictly prohibited for all users of the platform. The following activities will result in immediate investigation and may lead to account restrictions:

• Operating multiple accounts under the same identity or across different identities, commonly referred to as multi-accounting.
• Submitting forged, altered, or stolen documents during the document submission or identity verification process.
• Attempting to use the platform to conduct, facilitate, or conceal any form of money laundering or proceeds of criminal activity.
• Manipulating platform systems, games, or transaction processes in a manner designed to circumvent security measures.
• Sharing, selling, or transferring account access to any third party, whether for compensation or otherwise.
• Making deposits or withdrawals using payment instruments that are not registered in the name of the account holder.
• Providing false or misleading personal data at any stage of the registration or ID verification process.

Any breach of the KYC or AML obligations outlined in this policy will trigger a formal review and may result in immediate enforcement action against the account in question. Depending on the nature and severity of the violation, measures may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or associated winnings, and reporting to competent authorities where applicable under Indian law.

Each account holder is responsible for ensuring that all personal data provided to the platform is accurate, complete, and kept up to date at all times. Users are required to complete the identity verification process within the timeframe specified upon request, and failure to do so may result in restrictions being applied to the account. Any request for additional documentation issued by the compliance team must be responded to promptly and in good faith. Users must ensure that all payment methods linked to their account are registered solely in their own name, and must not use payment instruments belonging to another individual. If a user becomes aware of any suspicious activity related to their account or to another user on the platform, they are expected to report it to the support team without delay.

Cybet is committed to maintaining fair play and full transparency across all aspects of its operations, ensuring that every user engages on the platform under equal and protected conditions. The following principles underpin this commitment:

• Full compliance with established KYC and AML standards as required by applicable regulatory frameworks.
• Confidentiality and protection of personal data collected during the ID verification and document submission processes, in accordance with data protection obligations.
• Ongoing transaction monitoring to identify and respond to suspicious activity before it causes harm to users or the integrity of the platform.
• Active prevention of manipulation, collusion, or any behaviour that undermines the principles of fair play.
• Dedicated user support available for all queries related to account protection, verification procedures, and safety measures.
• Shared responsibility between the platform and its users to uphold the standards set out in this policy.
• Equal application of all rules, obligations, and security measures across every account holder, without exception.