888starz KYC & AML Policy

888Starz applies KYC and AML controls to verify identity, prevent fraud, and combat financial crime in line with Indian regulatory requirements. These measures promote transparency, responsible gaming, and a secure environment for all users.

• Fair play through consistent identity check and ongoing oversight.
• User safety and account protection through strong security measures.
• Transparency in how personal data and funds are handled.
• Compliance with applicable laws and reporting obligations.

Every new user must complete ID verification before full access to deposits, bets, or withdrawals. Document submission may be requested at registration and at any later time to confirm the account holder’s identity:

• government-issued photo ID;
• proof of address showing the account holder’s name;
• payment method ownership confirmation.

888Starz India implements AML controls to prevent money laundering, terrorist financing, and other illegal activity. Processes align with Indian regulatory requirements under the Prevention of Money-laundering Act, 2002 and related rules, where applicable.

• Continuous transaction monitoring and activity reviews for suspicious activity.
• Automated detection rules and alerts based on risk indicators.
• Enhanced due diligence for high-risk profiles, events, or jurisdictions.
• Reviews of large or unusual transfers, rapid movement of funds, and irregular cash-out patterns.
• Risk scoring, periodic re-assessment, and record-keeping.
• Sanctions and PEP screening against relevant lists, including UN and domestic lists notified under Indian law.
• Reporting to competent authorities (such as FIU-IND) when required by law, in line with reporting obligations.

To support KYC and AML objectives, certain actions are not allowed on the platform. Violations undermine transparency, user safety, and account protection.

• creating or using multiple accounts (multi-accounting);
• using forged, altered, or stolen documents;
• attempting to launder proceeds of crime or conceal beneficial ownership;
• manipulating systems, games, or betting outcomes;
• sharing, selling, or transferring account access;
• using third-party or anonymous payment instruments;
• misrepresenting identity or acting on behalf of another person without lawful authority.

Breaches of KYC or AML requirements may trigger action under the Terms and applicable Indian law.

Temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and up-to-date personal data and complete verification within the timelines notified. Prompt responses to requests for additional document submission or information are required to maintain compliance. Only payment methods owned and controlled by the account holder may be used for deposits or withdrawals. Any suspicious activity noticed on the account should be reported to customer support without delay. Responsible gaming practices are encouraged to protect users and support a safe environment.

888 Starz upholds fair play and transparency to protect users and sustain a compliant, safe environment. Policies and security measures are designed to maintain account protection and deter misuse.

• Adherence to KYC and AML standards under Indian regulatory requirements.
• Confidentiality and protection of personal data in line with applicable law, including the Digital Personal Data Protection Act, 2023.
• Ongoing monitoring to detect and investigate suspicious activity.
• Prevention of manipulation, collusion, and unfair behaviour.
• User support on safety and compliance matters.
• Shared responsibility between the platform and users.
• Equal conditions, consistent rules, and impartial application of policies.