AML and KYC Policy

Indibet may request identity, address, payment ownership or source-of-funds documents before allowing withdrawals or continuing account activity, especially where account details, payment details or transaction activity need review.

Purpose

AML and KYC checks help confirm that an account belongs to an adult user, reduce fraud, prevent payment abuse and keep withdrawals tied to the verified account holder.

Verification Documents

Public target-domain guidance mentions passport, driving licence and PAN as examples of documents used for verification. Document details should match the name, phone, payment route and account information submitted during registration.

Verification Readiness Checklist

Check	What To Prepare	Why It Matters
Identity	Passport, driving licence, PAN or another accepted ID	Confirms age and account ownership
Address	Proof of address when requested	Supports account and risk checks
Payment ownership	Card, wallet, bank, UPI or crypto route proof	Connects deposits and withdrawals to the account holder
Source of funds	Extra financial context when requested	Supports higher-risk transaction review
Clear files	Readable photos or scans	Reduces rejected or delayed checks

Verification Triggers

Verification may be requested before withdrawal, after account-risk checks, when profile details do not match documents, when payment ownership needs confirmation, during bonus abuse checks or where transaction activity requires additional review.

Payment Ownership Matrix

Payment Issue	Why It Matters	Possible Outcome
Deposit method belongs to the account holder	Reduces fraud and third-party payment risk	Normal cashier use after checks
Withdrawal method does not match user details	Payout ownership cannot be confirmed	Withdrawal review or rejection
Profile details conflict with ID	Account identity is unclear	KYC request or account restriction
Chargeback or disputed payment	Payment risk increases	Account review and possible suspension

Account Actions

Indibet may delay a withdrawal, request more documents, restrict bonuses, limit access, cancel suspicious transactions or close an account where checks are not completed or account activity breaches the rules.

Contact

Send KYC and payment questions to [email protected] or use chat and messenger support from Contact Us.