KYC & AML Policy

Jeetbuzz applies KYC and AML procedures to verify user identity, prevent financial crime, and maintain a trustworthy environment for all JeetBuzz account holders. These measures uphold the following guarantees for every user on the platform:

• Fair play: All users participate under equal and verified conditions.
• User safety: Personal data and account activity are protected through active security measures.
• Transparency: All verification and compliance processes are clearly communicated and consistently applied.
• Regulatory compliance: The platform operates in accordance with applicable legal and regulatory requirements governing online gaming in India.

Every new user is required to complete ID verification before accessing full platform features, including withdrawals and certain account functions. During this process, the following categories of documents may be requested:

• Government-issued photo identification: A valid document confirming the identity of the account holder, such as a national ID, passport, or driving licence.
• Proof of address: An official document confirming the user’s current residential address, issued within a specified period.
• Payment method ownership confirmation: Documentation establishing that the user is the authorised owner of the payment instrument linked to the account.

Document submission must be completed in a timely manner. Delays or refusals to complete identity checks may result in account restrictions.

Jeetbuzz implements a comprehensive set of controls to detect and prevent money laundering, terrorist financing, and other forms of financial misconduct on the platform. The following measures are applied as part of the AML programme:

• Transaction monitoring: All financial activity on the platform is subject to ongoing review to identify irregular or suspicious patterns.
• Automated detection rules: System-level tools flag transactions and behaviours that deviate from expected usage profiles.
• Enhanced due diligence: Additional scrutiny is applied to high-risk accounts, large transactions, or events that present elevated compliance risk.
• Review of large and unusual transfers: Deposits or withdrawals that exceed defined thresholds or appear inconsistent with user history are subject to formal review.
• Risk scoring: Each account is assessed on an ongoing basis according to risk indicators associated with financial and behavioural activity.
• Sanctions and PEP screening: All users are screened against international sanctions lists and Politically Exposed Persons (PEP) databases.
• Reporting obligations: Where suspicious activity is identified, the platform fulfils its duty to report to the relevant competent authorities in accordance with applicable law.

Certain actions are strictly prohibited on the platform in order to maintain the effectiveness of KYC and AML controls and to uphold account protection for all users. The following conduct is not permitted:

• Operating multiple accounts: No individual may register or use more than one account on the platform.
• Submitting forged or stolen documents: The use of falsified, altered, or unauthorised identity documents during document submission is a serious violation.
• Attempting to launder funds: Any use of the platform to process, conceal, or transfer proceeds of illegal activity is strictly forbidden.
• Manipulating platform systems: Exploiting technical vulnerabilities or engaging in any form of system abuse is prohibited.
• Sharing or selling account access: Account credentials must not be transferred, sold, or made available to any third party.
• Using third-party payment instruments: Only payment methods owned and controlled by the registered account holder may be used for deposits and withdrawals.
• Misrepresenting identity: Providing false or misleading personal information at any stage of registration or verification is not permitted.

Any breach of KYC or AML requirements will result in enforcement action proportionate to the nature and severity of the violation. Depending on the circumstances, measures may 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 authorities where applicable under Indian law.

Every account holder bears a personal responsibility to provide accurate, complete, and up-to-date personal data at the time of registration and throughout the course of their use of the platform. Users are required to complete identity verification within the timeframe specified and to respond promptly to any requests for additional documentation issued by the compliance team. All payment methods used must be registered in the name of the account holder, and no third-party instruments may be linked to the account. In the event that a user becomes aware of any suspicious activity on their account or on the platform, they are expected to report this to the support team without delay. Keeping personal and financial information current is a continuous obligation, and failure to do so may affect account status and access to platform services.

Jeetbuzz is committed to upholding fair play and full transparency in order to provide a safe and trustworthy environment for all users on the platform. The following principles guide this commitment:

• Compliance with KYC and AML standards: All verification and monitoring activities are conducted in accordance with applicable regulatory requirements.
• Confidentiality and protection of personal data: User information collected during identity checks and document submission is handled with strict confidentiality and in line with data protection obligations.
• Ongoing monitoring for suspicious activity: The platform conducts continuous transaction monitoring to detect and address irregularities before they cause harm.
• Prevention of manipulation and unfair conduct: Controls are in place to identify and act against any behaviour that compromises the integrity of the platform.
• User support on safety matters: Users may seek guidance on security measures, verification processes, and account protection at any time through the available support channels.
• Shared responsibility: Maintaining a safe platform depends on both the operator and the user fulfilling their respective obligations with honesty and diligence.
• Equal conditions for all users: Every registered account holder is subject to the same verification standards and compliance procedures, without exception.