Melbet KYC & AML Policy

Melbet applies KYC and AML procedures to verify the identity of each account holder, prevent fraud, and combat financial crime across its platform. The following guarantees underpin these obligations:

• Fair play is maintained by ensuring all users operate under verified and equal conditions;
• User safety is protected through document submission checks and account protection mechanisms;
• Transparency is upheld by making compliance procedures clear and accessible to all registered users;
• Regulatory compliance is ensured by aligning platform operations with applicable legal and reporting obligations.

Every new user registered on Melbet is required to complete a full identity check before accessing certain platform features, including withdrawals and high-value transactions. The following categories of documentation may be requested as part of the ID verification process:

• A valid, government-issued photo identification document (such as a passport, national ID card, or driver’s licence);
• Proof of current residential address, issued within a recent and specified timeframe;
• Confirmation of ownership of the payment method used for deposits or withdrawals;
• Any additional personal data documentation required based on account activity or risk assessment.

Melbet implements a comprehensive set of security measures to prevent money laundering, terrorism financing, and any other form of illegal financial activity on its platform. The following controls are applied as part of the AML framework:

• Continuous transaction monitoring to detect unusual or suspicious activity across all accounts;
• Automated detection rules that flag patterns inconsistent with normal user behaviour;
• Enhanced due diligence procedures applied in high-risk situations or upon account escalation;
• Manual reviews of large or irregular transfers that fall outside standard account activity;
• Risk scoring applied to accounts and transactions based on predefined compliance criteria;
• Screening of users against international sanctions lists and Politically Exposed Persons (PEP) databases;
• Reporting to competent authorities in all cases where suspicious activity meets the threshold for disclosure under applicable law.

Certain actions are strictly prohibited on the platform in order to uphold the integrity of KYC and AML compliance. The following activities constitute violations of this policy:

• Operating multiple accounts under different or false identities (multi-accounting);
• Submitting forged, altered, or stolen identity documents during the ID verification process;
• Attempting to use the platform for laundering funds derived from illegal sources;
• Manipulating platform systems, transactions, or account data to circumvent security measures;
• 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 the registration or verification process.

Any breach of KYC or AML obligations will result in enforcement action taken by Melbet in proportion to the nature and severity of the violation. Measures that may be applied include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or associated winnings, and reporting to competent regulatory or law enforcement authorities where applicable.

Each account holder is responsible for ensuring that all personal data provided to Melbet is accurate, complete, and kept up to date at all times. Users must complete the identity check process within the timeframe specified by the platform upon request, without delay or incomplete submission. If additional documents are requested for enhanced due diligence or ongoing account monitoring, users are required to respond promptly and provide the requested information in full. All deposits and withdrawals must be conducted exclusively through payment methods owned and controlled by the registered account holder. Any transaction or account activity that appears suspicious or inconsistent with the user's own behaviour should be reported to the platform's support team without delay.

Melbet is committed to maintaining a fair, transparent, and secure environment for all users in India through consistent application of KYC and AML standards. The following principles guide this commitment:

• Full compliance with applicable KYC and AML regulatory requirements at all times;
• Strict confidentiality and protection of personal data in accordance with applicable data protection obligations;
• Ongoing monitoring for suspicious activity to preserve the integrity of the platform;
• Active prevention of account manipulation, collusion, and any form of unfair conduct;
• Dedicated user support on matters related to account security and compliance procedures;
• Shared responsibility between the platform and its users in upholding a safe operating environment;
• Equal conditions applied to all users regardless of account size, deposit history, or geographic location.