Terms and Conditions – Cybet India

General Terms

By registering an account and using the Cybet platform, you enter into a binding legal agreement with us. You must be at least 18 years of age to use our services and must comply with all applicable laws in your jurisdiction. We reserve the right to modify these terms at any time, and continued use of the platform constitutes acceptance of any changes.

User Eligibility and Requirements

You must meet the following criteria to use our services:

Be at least 18 years old or the legal age of majority in your jurisdiction
Provide accurate and complete registration information
Maintain only one account per person
Not be located in a jurisdiction where online betting is prohibited
Have the legal capacity to enter into binding contracts

Platform Use Principles

Your use of the platform must adhere to these principles:

Use services for personal entertainment purposes only
Not engage in fraudulent, abusive, or illegal activities
Not attempt to manipulate or exploit platform features
Not use automated systems or bots for placing bets
Maintain the confidentiality of your account credentials

Intellectual Property Protection

All content on the Cybet platform, including logos, graphics, text, and software, is protected by intellectual property rights. You may not:

Copy, reproduce, or distribute platform content without authorization
Reverse engineer or attempt to extract source code
Use our trademarks or branding without written permission
Create derivative works based on our platform

Liability Limitations

While we strive to provide reliable services, we cannot guarantee uninterrupted access or error-free operation. We are not liable for:

Technical failures or service interruptions
Loss of data or account information due to external factors
Indirect or consequential damages arising from platform use
Third-party actions or content
Decisions made based on platform information

You use the platform at your own risk and agree to indemnify us against claims arising from your violation of these terms.

General Betting Rules

All betting activities on the Cybet platform are subject to these comprehensive regulations. Understanding these rules is essential before placing any bet on our platform.

Eligibility for Placing Bets

To participate in betting activities, you must:

Have a fully registered and verified account
Maintain sufficient funds in your account balance
Be physically located in a jurisdiction where betting is allowed
Not be self-excluded or restricted from betting activities
Comply with event-specific betting requirements

Bet Acceptance Procedures

When you place a bet:

The bet is confirmed only after you receive on-screen confirmation
We reserve the right to reject or limit any bet without explanation
Odds are locked at the time of bet acceptance
Rejected bets result in immediate fund returns to your account
System errors do not constitute valid bet acceptance

Betting Limits and Amounts

The platform operates within defined financial parameters:

Minimum bet amounts vary by event and market type
Maximum betting limits apply per bet, per event, and per day
Limits may be adjusted based on account history and risk assessment
Bonus funds may have separate betting restrictions
We reserve the right to modify limits at any time

Win and Loss Calculations

Settlement of bets follows these principles:

Winnings are calculated based on accepted odds and stake amount
Results are determined by official event outcomes
Settlements occur after event conclusion and result confirmation
Dead heat rules apply when multiple selections tie
Voided bets result in stake refunds at odds of 1.00

Betting Restrictions and Cancellations

Certain situations may affect your betting activities:

We may restrict betting on specific events or markets
Suspicious betting patterns may result in account limitations
Bets placed after event start may be voided
Cancellation requests are generally not permitted once a bet is accepted
We reserve the right to void bets in cases of obvious error or technical malfunction

Market-Specific Rules

Different betting markets have unique regulations:

Sports betting follows official sport governing body rules
Live betting may have different terms regarding bet acceptance
Casino games operate according to game-specific rules
Virtual sports use algorithm-based results
Special events may have additional terms communicated at the time of the event

Payment Rules

All financial transactions on the Cybet platform are governed by strict security protocols and regulatory requirements. Understanding these payment rules ensures smooth deposits and withdrawals.

Account Funding Fundamentals

Deposits to your account must follow these guidelines:

Only use payment methods registered in your own name
Minimum and maximum deposit limits apply per transaction and per day
Deposits are typically credited instantly, though some methods may take longer
You are responsible for all fees charged by your payment provider
Third-party deposits are strictly prohibited

Withdrawal Regulations

When requesting withdrawals from your account:

Withdrawals must be made to the same payment method used for deposits when possible
Minimum withdrawal thresholds apply to prevent excessive small transactions
Maximum withdrawal limits exist per transaction, per day, and per month
Pending bonus conditions must be met before withdrawal approval
All withdrawal requests undergo security verification

Available Payment Methods

We support various payment options for Indian users:

UPI (Unified Payments Interface) for instant transfers
Net Banking from major Indian banks
E-wallets including Paytm, PhonePe, and Google Pay
Credit and debit cards (Visa, Mastercard, RuPay)
Bank transfers for larger transactions

Each method has specific limits and processing times. Fee structures vary by payment provider and transaction type.

Transaction Processing Timeframes

Processing times depend on the chosen method:

Deposits via UPI and e-wallets: Instant to 15 minutes
Net Banking deposits: 15 minutes to 2 hours
Withdrawal processing: 24 to 72 hours for verification
E-wallet withdrawals: 24 to 48 hours after approval
Bank transfer withdrawals: 3 to 7 business days after approval

Security and Verification Requirements

To protect your account and comply with regulations:

Identity verification (KYC) is mandatory before your first withdrawal
Submit clear copies of government-issued identification
Provide proof of address dated within the last 3 months
Additional documentation may be requested for large transactions
Source of funds verification may be required

Failure to complete verification may result in withdrawal delays or account restrictions.

Anti-Money Laundering Compliance

Our payment procedures include AML safeguards:

Deposits must be wagered at least once before withdrawal
Transactions are monitored for suspicious patterns
Unusual activity may trigger additional verification steps
We reserve the right to request transaction source documentation
Non-compliance may result in account closure and fund retention

Transaction Restrictions and Cancellations

Certain limitations apply to financial operations:

Withdrawal requests can be canceled only before processing begins
Chargebacks are prohibited and may result in account termination
Currency conversion fees apply to non-INR transactions
Payment method availability may change without notice
Technical issues do not exempt users from transaction obligations

Responsible Gambling

Cybet is committed to promoting safe and responsible betting practices. We recognize that gambling can become problematic for some individuals and provide tools to help you maintain control.

Understanding Responsible Gaming

Responsible gambling means:

Viewing betting as entertainment, not income generation
Only wagering amounts you can afford to lose
Setting personal limits before you start betting
Taking regular breaks from gambling activities
Recognizing warning signs of problem gambling

Self-Management Tools

Our platform offers comprehensive control mechanisms:

Deposit Limits

Set daily, weekly, or monthly deposit maximums
Limits take effect immediately when reduced
Increases to limits have a 24-hour cooling-off period
Contact support to modify your limits

Betting Limits

Restrict the maximum amount per bet
Set loss limits for specific timeframes
Control session duration with time limits
Receive notifications when approaching limits

Self-Exclusion Options

Temporarily suspend your account for 24 hours to 6 months
Permanent self-exclusion is available upon request
During exclusion, no account access or promotional communications occur
Cooling-off periods apply before reactivation

Reality Check Features

Session time reminders at customizable intervals
Account activity summaries showing betting patterns
Win and loss tracking over different periods
Risk self-assessment questionnaires

Recognizing Problem Gambling

Warning signs that gambling may be becoming problematic:

Spending more time or money than intended
Chasing losses or betting to recoup previous losses
Borrowing money to fund betting activities
Neglecting personal or professional responsibilities
Experiencing stress, anxiety, or relationship problems related to gambling
Lying about or hiding gambling activities

Support Resources and Organizations

If you or someone you know needs help:

India-Specific Resources:

Alcoholics Anonymous India (also addresses gambling addiction)
National Institute of Mental Health and Neuro Sciences (NIMHANS)
Local community mental health centers
Private counseling services specializing in addiction

International Support Organizations:

Gamblers Anonymous (GA) – Fellowship of individuals recovering from gambling problems
GamCare – Confidential counseling and support services
Gambling Therapy – Free online support and counseling
BeGambleAware – Information and support resources

You can contact these organizations confidentially at any time.

Protecting Minors

We strictly prohibit underage gambling:

Age verification is mandatory during registration
Monitor device usage to prevent minor access
Use parental control software to block gambling sites
Keep login credentials secure and private
Report suspected underage gambling immediately

Our Commitment

Cybet pledges to:

Provide transparent information about gambling risks
Train staff to identify and assist problem gamblers
Avoid marketing that targets vulnerable individuals
Facilitate access to support resources
Continuously improve responsible gambling measures

Anti-Money Laundering

Cybet maintains strict anti-money laundering (AML) and counter-terrorism financing (CTF) policies in compliance with Indian and international regulations. These measures protect the integrity of our platform and the financial system.

Legal Obligations and Compliance

Our AML framework addresses:

Prevention of Money Laundering Act, 2002 (PMLA) requirements
Financial Intelligence Unit (FIU-IND) reporting obligations
Know Your Customer (KYC) directives from regulatory authorities
International best practices for financial crime prevention
Cooperation with law enforcement and regulatory agencies

We are legally obligated to identify, monitor, and report suspicious transactions that may indicate money laundering or terrorism financing activities.

Identity Verification Procedures

All users must complete KYC verification:

Required Documentation:

Government-issued photo identification (Aadhaar Card, PAN Card, Passport, Driving License)
Proof of address dated within the last 3 months (utility bill, bank statement, rental agreement)
Recent photograph matching identification documents
PAN card or Form 60 for financial transactions

Verification Process:

Submit documents through your account dashboard
Automated and manual review of submitted information
Additional documentation requested when necessary
Verification typically completed within 24-72 hours
Account limitations apply until verification is complete

Enhanced Due Diligence

Certain situations trigger additional verification:

High-value transactions exceeding specified thresholds
Accounts with unusual betting or transaction patterns
Users from high-risk jurisdictions
Politically exposed persons (PEPs) or their associates
Source of wealth verification for significant deposits

Transaction Monitoring Systems

We employ sophisticated monitoring technologies:

Real-time transaction analysis using advanced algorithms
Pattern recognition to identify unusual activities
Automated alerts for suspicious behavior
Regular review of account activities by compliance teams
Integration with international sanctions and watch lists

Monitored Activities Include:

Deposits and withdrawals, particularly high-value transactions
Rapid movement of funds with minimal betting activity
Structured transactions designed to avoid reporting thresholds
Use of multiple accounts or payment methods
Transactions inconsistent with user profile or history

Suspicious Activity Detection

Indicators that may trigger investigation:

Frequent deposits followed by immediate withdrawal requests
Betting patterns that suggest collusion or arbitrage
Use of stolen or fraudulent payment methods
Attempts to obscure transaction sources or destinations
Refusal to provide requested verification documents
Multiple accounts linked to the same individual or entity

Reporting Obligations

When suspicious activity is identified:

Internal compliance team conducts thorough investigation
Suspicious Transaction Reports (STRs) filed with FIU-IND when required
No notification to users regarding filed reports (tipping off is prohibited)
Cooperation with law enforcement investigations
Records maintained as per regulatory requirements

Consequences of Policy Violations

Non-compliance with AML policies may result in:

Account Restrictions:

Immediate suspension of deposit and withdrawal capabilities
Limitation or termination of betting privileges
Requirement for additional verification before resuming activities

Fund Management:

Temporary freezing of account balances pending investigation
Retention of funds if fraudulent activity is confirmed
Forfeiture of winnings obtained through prohibited activities

Account Closure:

Permanent termination for serious violations
Return of legitimate funds after investigation completion
Prohibition from creating new accounts
Reporting to appropriate authorities

User Responsibilities

You agree to:

Provide accurate and truthful information during registration
Use only payment methods registered in your name
Respond promptly to verification requests
Maintain updated contact and identity information
Report any suspicious activity on your account
Not engage in transactions designed to circumvent AML controls

Record Keeping

We maintain comprehensive records:

All KYC documentation for at least 5 years after account closure
Transaction records for the period required by law
Communications related to verification and compliance
Investigation reports and related documentation
Access to records provided to regulatory authorities upon request

Continuous Improvement

Our AML program includes:

Regular staff training on financial crime prevention
Periodic risk assessments and policy updates
Technology upgrades to enhance monitoring capabilities
Review of international best practices
Engagement with regulatory authorities and industry groups

Privacy Policy

Cybet is committed to protecting your personal data and respecting your privacy rights. This policy explains how we collect, use, store, and safeguard your information in accordance with applicable data protection laws.

Data Collection and Purpose

Information We Collect:

Registration data: name, date of birth, email address, phone number, residential address
Identity verification documents: government-issued ID, proof of address, photographs
Financial information: payment method details, transaction history, account balances
Technical data: IP address, device information, browser type, operating system
Usage data: betting history, platform interactions, session duration, preferences
Communications: support inquiries, correspondence, feedback

How We Use Your Data:

Account creation and management
Identity verification and KYC compliance
Processing deposits, withdrawals, and bet settlements
Fraud prevention and security monitoring
Compliance with legal and regulatory obligations
Customer support and communication
Platform improvement and personalization
Marketing communications (with your consent)

Legal Basis for Processing

We process your data based on:

Contractual necessity to provide services you requested
Legal obligations under Indian and international law
Legitimate interests in fraud prevention and platform security
Your explicit consent for marketing and optional features

Data Sharing and Disclosure

We may share your information with:

Service Providers:

Payment processors for transaction handling
Identity verification services for KYC compliance
Technology providers supporting platform operations
Customer support service partners

Legal and Regulatory Bodies:

Law enforcement agencies when legally required
Financial Intelligence Unit for AML compliance
Regulatory authorities overseeing gaming operations
Courts and tribunals in response to legal orders

Business Transfers:

In the event of merger, acquisition, or sale of assets
To successor entities with equivalent privacy protections

We do not sell your personal data to third parties for marketing purposes.

Data Security Measures

We protect your information through:

Industry-standard encryption for data transmission and storage
Secure servers with restricted access controls
Regular security audits and vulnerability assessments
Employee training on data protection principles
Incident response procedures for potential breaches

Despite our efforts, no system is completely secure. You are responsible for maintaining the confidentiality of your login credentials.

Your Privacy Rights

Under applicable data protection laws, you have the right to:

Access and Portability:

Request copies of your personal data we hold
Receive data in a structured, commonly used format
Transfer data to another service provider where technically feasible

Correction and Updates:

Update inaccurate or incomplete personal information
Maintain current contact details in your account settings

Deletion and Restriction:

Request deletion of your data (subject to legal retention requirements)
Restrict processing of your data in certain circumstances
Object to processing based on legitimate interests

Marketing Communications:

Opt out of promotional emails at any time
Manage communication preferences in account settings
Withdraw consent for optional data processing

Complaints:

Lodge complaints with data protection authorities
Contact our privacy team with concerns

To exercise these rights, contact our support team with verification of your identity.

Data Retention

We retain your data for:

Active accounts: duration of account operation plus legal retention period
Closed accounts: minimum period required by law (typically 5 years)
Transaction records: as required by financial regulations
KYC documents: as mandated by AML compliance requirements
Marketing data: until you withdraw consent or object to processing

After retention periods expire, we securely delete or anonymize your data.

Cookies and Tracking Technologies

Our platform uses:

Essential cookies for platform functionality
Performance cookies to analyze usage and improve services
Functionality cookies to remember preferences
Advertising cookies for targeted marketing (with consent)

You can manage cookie preferences through browser settings, though disabling essential cookies may affect platform functionality.

Third-Party Links

Our platform may contain links to external websites. We are not responsible for the privacy practices of third-party sites. Review their privacy policies before providing personal information.

Children’s Privacy

We do not knowingly collect data from individuals under 18 years of age. If we discover such data, we will delete it immediately. Parents or guardians who believe we have collected information from minors should contact us.

International Data Transfers

Your data may be transferred to and processed in countries outside India. We ensure appropriate safeguards are in place, including:

Standard contractual clauses approved by authorities
Adequacy decisions recognizing equivalent protection
Explicit consent when required

Policy Updates

We may update this privacy policy to reflect:

Changes in legal or regulatory requirements
New platform features or services
Evolving data protection practices

Significant changes will be communicated through email or platform notifications. Continued use of services after updates constitutes acceptance.

Contact Information

For privacy-related inquiries, data access requests, or concerns, contact our Data Protection Officer through the support channels provided on our platform.

Security

The security of your account, personal data, and financial transactions is paramount at Cybet. We implement comprehensive technical and organizational measures to protect your information and ensure platform integrity.

Our Security Commitment

We are dedicated to:

Safeguarding user accounts from unauthorized access
Protecting personal and financial data throughout its lifecycle
Ensuring transaction security and integrity
Preventing fraud, hacking, and malicious activities
Maintaining platform availability and reliability
Complying with industry security standards

Data Encryption Technologies

We employ advanced encryption methods:

In Transit:

SSL/TLS encryption for all data transmitted between your device and our servers
256-bit encryption standards for sensitive information
Secure communication protocols for payment processing
Encrypted API connections with third-party services

At Rest:

Database encryption for stored personal and financial data
Encrypted file systems for document storage
Secure key management practices
Regular encryption protocol updates

Two-Factor Authentication (2FA)

Enhance your account security through 2FA:

Add an extra verification layer beyond username and password
Authentication codes sent via SMS or generated by authenticator apps
Required for sensitive operations like withdrawals and settings changes
Optional but strongly recommended for all users
Configuration available in account security settings

Account Protection Measures

Multiple safeguards protect your account:

Access Controls:

Strong password requirements (minimum length, complexity, character variety)
Account lockout after multiple failed login attempts
IP address monitoring for unusual access patterns
Device fingerprinting to identify unauthorized access attempts
Session timeout after periods of inactivity

Activity Monitoring:

Real-time alerts for suspicious login attempts
Notifications for account changes and significant transactions
Continuous monitoring of account behavior patterns
Automated detection of unusual betting activities
Immediate response protocols for security incidents

Transaction Security

Financial operations are protected through:

PCI DSS compliance for payment card processing
Secure payment gateway integration with trusted providers
Transaction verification protocols before processing
Fraud detection systems analyzing transaction patterns
Multi-step approval processes for large withdrawals
Secure storage of payment information with tokenization

Infrastructure Security

Our technical infrastructure includes:

Server Protection:

Firewalls and intrusion detection systems
DDoS protection to prevent service disruptions
Regular security patches and software updates
Isolated environments for sensitive data processing
Redundant systems for business continuity

Network Security:

Segmented network architecture limiting access scope
Virtual Private Networks (VPNs) for remote access
Regular vulnerability scanning and penetration testing
Security information and event management (SIEM) systems

Organizational Security Measures

Beyond technology, we maintain:

Access Management:

Role-based access controls limiting employee permissions
Background checks for staff with data access
Regular access reviews and privilege adjustments
Strict need-to-know information policies

Training and Awareness:

Mandatory security training for all employees
Regular updates on emerging threats and best practices
Phishing simulation exercises
Security-first culture throughout the organization

Incident Response:

Documented incident response procedures
Dedicated security team monitoring threats 24/7
Rapid response protocols for security events
Post-incident analysis and improvement processes

Third-Party Security

We carefully vet all service providers:

Security assessments before engagement
Contractual security requirements and audit rights
Regular reviews of third-party security practices
Data processing agreements ensuring protection standards

Compliance and Audits

Our security program includes:

Regular internal security audits
Independent third-party security assessments
Compliance with industry standards and regulations
Continuous improvement based on audit findings
Documentation of security controls and procedures

Your Security Responsibilities

You play a critical role in account security:

Password Management:

Create strong, unique passwords
Never share passwords with others
Change passwords regularly
Avoid using the same password across multiple sites

Device Security:

Keep your device operating system and applications updated
Use reputable antivirus and anti-malware software
Avoid accessing your account on public or shared devices
Use secure, private internet connections

Vigilance:

Be cautious of phishing emails or messages
Verify communication authenticity before responding
Never click suspicious links claiming to be from us
Report suspected security issues immediately
Log out after completing your session

Reporting Security Concerns

If you suspect:

Unauthorized access to your account
Suspicious transactions or activities
Receipt of phishing communications
Security vulnerabilities in our platform

Contact our security team immediately through official support channels. Prompt reporting helps us protect your account and the wider community.

Security Updates

We continuously enhance security measures:

Regular updates to encryption standards
Implementation of emerging security technologies
Adaptation to evolving threat landscapes
Incorporation of user feedback and industry developments

Your cooperation in following security best practices is essential for maintaining a safe betting environment.

Cybet Rules and Regulations in India