This Anti Money Laundering (AML) Policy explains how we prevent, detect, and report suspicious activity to reduce the risk of money laundering, terrorist financing, and fraud. We follow strict internal controls and verification procedures to keep our platform secure, protect genuine users, and maintain a compliant environment. By using our services, you agree to cooperate with identity checks, payment validation, and transaction reviews when required.
To comply with AML standards, we may require Know Your Customer (KYC) checks at registration, before withdrawals, or during account reviews. This may include identity proof, address proof, and verification of the payment method used. We also reserve the right to validate ownership of wallets, UPI IDs, bank accounts, or cards to ensure funds are not processed through third parties.
We use monitoring controls to identify potentially suspicious behavior, including unusual deposit/withdrawal frequency, mismatched payment details, multiple accounts linked to the same device, or attempts to bypass verification. If a risk is detected, we may delay, limit, or refuse transactions, request additional verification, freeze the account temporarily, or take other actions to protect users and maintain compliance. Where legally required, suspicious activity may be reported to relevant authorities.
Users must provide accurate details, use only self-owned payment methods, and cooperate with verification requests. Prohibited actions include using third-party accounts, funding through stolen or unauthorized sources, attempting to launder funds, chargeback abuse, or creating multiple accounts to hide activity. If such activity is suspected, we may suspend or close the account and withhold processing until verification and review is completed.