Anti-Money Laundering and Identity Verification Framework

The platform applies verification protocols to confirm user identities, prevent fraudulent activity, and combat illicit financial operations. These processes are integral to maintaining a trusted service and meeting reporting obligations.

• Fair play conditions maintained across all betting activities
• User safety through rigorous identity checks and data protection
• Transparency in all verification and monitoring procedures
• Regulatory compliance aligned with Pakistan’s legal framework

Every new account holder must complete a verification process before accessing withdrawal functions. Document submission is mandatory to confirm identity and comply with security measures.

• Government-issued photo identification (national identity card, passport, or driving licence)
• Proof of address documentation (utility bill, bank statement, or official correspondence issued within the last three months)
• Payment-method ownership confirmation (bank account details, card images, or e-wallet statements)

The platform employs comprehensive controls to detect and prevent money laundering and other prohibited financial activities. Continuous monitoring systems analyse user behaviour to identify irregular patterns.

• Real-time transaction monitoring across deposits, withdrawals, and betting activity
• Automated detection rules configured to flag unusual or high-risk transactions
• Enhanced due diligence procedures applied to accounts exhibiting elevated risk indicators
• Manual reviews conducted for large transfers or atypical betting patterns
• Risk scoring algorithms assessing user profiles and transaction histories
• Sanctions screening and politically exposed persons (PEP) checks performed during registration and ongoing monitoring
• Reporting suspicious activity to competent authorities when regulatory thresholds are met

Certain actions violate platform policies and undermine the integrity of verification and compliance systems. Users must refrain from engaging in any of the following practices.

• Operating multiple accounts to circumvent identity checks or security measures
• Submitting forged, altered, or stolen identification documents
• Attempting to launder funds through betting or account transactions
• Manipulating system features or exploiting technical vulnerabilities
• Sharing, selling, or transferring account access to third parties
• Using payment instruments registered to individuals other than the account holder
• Providing false personal data or misrepresenting identity information

Violations of verification protocols or detection of suspicious activity result in immediate enforcement actions. Consequences include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious transactions, cancellation of bets or winnings derived from prohibited conduct, and reporting to competent authorities where applicable under Pakistan’s legal framework.

Account holders bear responsibility for providing accurate and current personal data during registration and throughout account usage. Users must complete ID verification procedures within requested timeframes and respond promptly to requests for additional documentation. Payment methods used for deposits and withdrawals must be registered in the account holder’s name, and any suspicious activity observed on the platform should be reported immediately to the support team. Failure to fulfil these obligations may result in account restrictions or closure.

The platform maintains rigorous standards to ensure all users participate under equal conditions. Transparency in compliance procedures and account protection measures builds trust and supports responsible gaming.

• Full compliance with identity check and anti-laundering standards mandated by regulatory requirements
• Confidentiality and protection of personal data in accordance with privacy laws
• Ongoing monitoring systems to identify and address suspicious activity
• Prevention of manipulation, collusion, and unfair behaviour through automated and manual reviews
• User support services available to address questions related to security measures and verification
• Shared responsibility between platform and users to maintain a safe betting environment
• Equal conditions applied to all account holders regardless of location or betting volume