Melbet KYC & AML Policy

KYC and AML controls are applied to verify identity, prevent fraud, and deter illegal use of funds and accounts. These measures help protect every account holder and the platform.

• Fair play in betting and gaming
• User safety and account protection
• Transparency in how accounts are verified and monitored
• Compliance with Indian AML/CTF regulatory requirements
• Protection of personal data through appropriate security measures

Every new user must complete identity verification before access to withdrawals and certain features. Document submission may be requested at registration, during risk reviews, or prior to payouts.

• Government-issued photo ID
• Proof of address issued recently
• Confirmation that the payment method is owned by the account holder

The platform implements security measures to prevent money laundering, terrorism financing, and other illegal activity in line with Indian regulatory requirements. Controls focus on early detection of suspicious activity and timely fulfilment of reporting obligations.

• Continuous transaction monitoring and activity analysis
• Automated detection rules, alerts, and thresholds calibrated to risk
• Enhanced due diligence for high-risk users, events, or jurisdictions
• Reviews of large or unusual transfers, patterns, and velocity of play
• Risk scoring and periodic reassessment of user profiles
• Sanctions and PEP screening against applicable domestic and international lists
• Filing statutory reports (including STRs/CTRs) to FIU-IND where required by law

The following restrictions support KYC and AML obligations and protect the platform from misuse. Breaches may lead to enforcement action under this policy and applicable law.

• Creating or operating multiple accounts
• Submitting forged, altered, or stolen documents
• Any attempt at money laundering or terrorism financing
• Manipulating systems, odds, bonuses, or workflows to bypass controls
• Sharing, selling, or transferring account access
• Using third-party or anonymous payment instruments
• Concealing or misrepresenting identity or source of funds

Violations of this policy or detection of suspicious activity may trigger action under AML/CTF laws and internal controls. Measures may be imposed to protect user safety and the integrity of the platform.

Temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and updated personal data and complete KYC checks on time. Additional documents or information must be supplied promptly when requested for risk reviews or ID verification. Only payment methods owned by the account holder may be used, and any suspicious activity should be reported to support without delay. Credentials must be kept secure to maintain account protection and prevent unauthorised access. Compliance supports responsible gaming and the safe use of the platform.

The platform upholds fair play and transparency to protect users and maintain a safe environment under Indian law. These principles guide operations and apply to all users equally.

• Adherence to KYC/AML standards and regulatory requirements
• Confidentiality and protection of personal data
• Ongoing monitoring for suspicious activity and risk trends
• Prevention of manipulation, collusion, and other unfair behaviour
• User support for safety, verification, and responsible gaming queries
• Shared responsibility between the platform and users for risk mitigation
• Equal and consistent conditions for all users