Anti-Money Laundering and Identity Verification Framework

The platform applies robust identity check and document submission procedures to authenticate user credentials, prevent fraudulent activity, and combat illegal financial transactions. These protocols support responsible gaming and account protection for all users.

• Fair play standards – All participants operate under equal conditions without unfair advantage
• User safety protocols – Personal data and financial information receive protection through encryption and secure storage
• Transparency commitments – Clear communication about verification requirements and security measures
• Regulatory compliance – Full adherence to Indian financial regulations and reporting obligations
• Fraud prevention – Continuous monitoring to detect and prevent suspicious activity

Every new account holder must complete ID verification before accessing full platform functionality. The verification process protects user accounts and ensures compliance with regulatory requirements.

• Government-issued identification documents – Valid passport, national ID card, or other official photo identification
• Address confirmation materials – Recent utility bills, bank statements, or official correspondence showing current residential details
• Payment method validation – Documentation proving ownership of deposit and withdrawal instruments used on the account
• Supplementary materials – Additional documents may be requested during enhanced due diligence procedures for high-value transactions

MelBet maintains comprehensive security measures to detect and prevent money laundering attempts and illicit financial flows. These controls operate continuously to safeguard platform integrity and user safety.

• Transaction monitoring systems – Automated analysis of deposit, withdrawal, and betting patterns to identify anomalies
• Risk-based detection protocols – Rules-based engines flag unusual account behavior for manual review
• Enhanced scrutiny procedures – Additional verification steps applied to high-risk transactions or account activity
• Large transfer assessments – Detailed examination of significant financial movements exceeding predetermined thresholds
• Account risk profiling – Continuous evaluation of user behavior against established risk indicators
• Sanctions and politically exposed persons screening – Cross-referencing account holders against international watchlists
• Authority reporting mechanisms – Submission of suspicious activity reports to competent regulatory bodies when required

Certain actions compromise platform security and violate regulatory requirements. The following activities are strictly forbidden and subject to enforcement measures.

• Multiple account creation – Operating more than one account under any identity or household
• Falsified documentation submission – Providing forged, altered, or stolen identity papers during verification
• Money laundering attempts – Using the platform to process funds derived from illegal sources or obscure their origin
• System exploitation – Manipulating technical features, software vulnerabilities, or betting mechanisms for unfair advantage
• Account access transfer – Sharing login credentials, selling accounts, or allowing third parties to control user profiles
• Third-party payment instrument usage – Depositing or withdrawing funds through cards, accounts, or wallets not registered to the account holder
• Identity misrepresentation – Registering under false names, borrowed credentials, or concealing true account ownership

Failure to comply with verification requirements or engagement in prohibited activities triggers enforcement actions proportionate to the severity of the violation. Consequences include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings derived from fraudulent behavior, and reporting to competent authorities where applicable under Indian law.

Users bear responsibility for maintaining accurate account information and cooperating with verification procedures. Every account holder must provide truthful personal data during registration and update details when circumstances change. Complete document submission within requested timeframes ensures uninterrupted access to platform services. Users must respond promptly to requests for additional materials during enhanced due diligence reviews. All deposits and withdrawals must occur through payment instruments registered in the account holder’s legal name. Any detection of suspicious activity—whether on one’s own account or observed elsewhere on the platform—should be reported immediately to the security team.

The platform maintains rigorous standards to protect users and ensure all participants operate under equivalent conditions. These principles guide security measures and user interactions.

• Regulatory adherence – Full compliance with identity check and financial crime prevention standards established by Indian authorities
• Data confidentiality – Personal data receives protection according to privacy regulations, with access restricted to authorized personnel
• Ongoing surveillance – Continuous transaction monitoring and behavioral analysis to detect suspicious activity before harm occurs
• Manipulation prevention – Technical safeguards and manual reviews prevent unfair betting practices and system exploitation
• Security support services – Dedicated assistance channels for users with questions about verification requirements or account protection
• Shared responsibility model – Platform security depends on cooperation between operators and users adhering to policy requirements
• Equal access conditions – All account holders subject to identical verification procedures and security protocols regardless of status or activity level