Melbet KYC & AML Policy

Melbet applies KYC and AML procedures to confirm the identity of each account holder, prevent fraudulent activity, and eliminate the risk of financial crime on the platform. These obligations exist to uphold the integrity of all operations and to protect users at every stage of their interaction.

The following guarantees underpin this commitment:

• Fair play is maintained across all gaming and betting activities
• User safety is protected through rigorous ID verification and security measures
• Personal data is handled with full transparency and in accordance with applicable data protection standards
• All operations remain aligned with prevailing regulatory requirements
• Account protection is reinforced through continuous monitoring and compliance reviews

Every new user is required to complete an identity check before accessing full platform features, including withdrawals and high-volume transactions. Document submission must be completed accurately and within the timeframes communicated by the platform.

The following categories of documents may be requested during the verification process:

• A valid government-issued photo ID, such as a passport, Aadhaar card, or voter identification card
• Proof of current residential address, such as a recent utility bill, bank statement, or government correspondence
• Confirmation of ownership of the payment method used for deposits or withdrawals
• Any additional documentation required during enhanced due diligence reviews

Melbet implements a comprehensive set of controls to prevent money laundering, counter-terrorism financing, and other forms of financial crime on the platform. These security measures apply to all account holders and are continuously updated to reflect evolving regulatory requirements.

The AML framework includes the following controls:

• Ongoing transaction monitoring to identify irregular or suspicious activity
• Automated detection systems that flag unusual patterns in real time
• Enhanced due diligence applied to accounts or transactions identified as high-risk
• Manual reviews of large transfers or transactions that fall outside expected user behaviour
• Risk scoring applied to accounts based on behavioural and transactional data
• Screening of users against international sanctions lists and Politically Exposed Persons (PEP) databases
• Reporting obligations fulfilled by submitting relevant information to competent authorities where legally required

The platform enforces clear restrictions to support the integrity of its AML and KYC obligations. Any conduct that undermines identity verification processes or attempts to exploit the platform for illicit purposes is strictly prohibited.

The following actions are not permitted under any circumstances:

• Operating multiple accounts under the same or different identities (multi-accounting)
• Submitting forged, altered, or stolen documents during the ID verification or document submission process
• Attempting to launder funds or conduct transactions designed to conceal the origin of money
• Manipulating platform systems, odds, or outcomes through deceptive means
• Sharing, selling, or transferring account access to any third party
• Using payment instruments that are not registered in the account holder’s own name
• Providing false or misleading personal data at any stage of registration or verification

Any user found to be in violation of the KYC or AML policy will be subject to immediate enforcement action. Depending on the nature and severity of the breach, consequences may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of active bets or associated winnings, and reporting of the relevant account details to competent authorities where applicable.

Every user registered on the platform is responsible for ensuring that the personal data provided during registration and throughout the account lifecycle remains accurate and up to date. Verification requests must be completed promptly, and any additional documentation requested by the compliance team must be submitted within the specified timeframe. Users are required to use only payment methods that are registered in their own name, in line with the platform’s account protection standards. Any knowledge of suspicious activity, including unauthorised access to an account or irregular transactions, must be reported to the platform’s support team without delay. Failure to cooperate with verification or reporting requests may result in restrictions being applied to the account.

Melbet upholds the principles of fair play and transparency to protect the interests of all users and to maintain a safe, compliant environment across the platform. These principles are not limited to regulatory obligations but reflect the standards expected of all participants.

The following principles guide platform operations:

• Full compliance with applicable KYC and AML standards at all times
• Confidentiality and lawful handling of personal data submitted by users
• Continuous monitoring to detect and act on any suspicious activity
• Active prevention of manipulation, collusion, and unfair behaviour
• Dedicated user support available for queries related to account safety and security measures
• Shared responsibility between the platform and its users in maintaining a secure environment
• Equal application of compliance obligations to all registered account holders, without exception