IPLWin KYC & AML Policy

The platform applies KYC and AML controls to verify identity, prevent fraud, and deter misuse of the service. These security measures safeguard account protection and help maintain transparency in line with Indian law.

• Fair play across all services
• User safety and risk mitigation
• Transparency in verification and decisions
• Compliance with regulatory requirements in India
• Protection of funds and account holder integrity

Every new user must complete identity verification before full access is granted. Document submission must be accurate, readable, and up to date.

• Government-issued photo identification
• Proof of address matching the account holder
• Confirmation of ownership of the chosen payment method

The platform implements AML controls to prevent money laundering, terrorist financing, and other illegal activity. These measures include ongoing transaction monitoring and timely reporting obligations where required by law.

• Continuous transaction and activity monitoring
• Automated detection rules to flag suspicious activity
• Enhanced due diligence for high-risk profiles or events
• Reviews of large, complex, or unusual transfers
• Risk scoring based on objective factors
• Sanctions and PEP screening against applicable lists
• Reporting to FIU-IND and other authorities when required

Restrictions are in place to support KYC and AML compliance and to reduce the risk of financial crime.

• Multi-accounting or creating accounts on behalf of others
• Submitting forged, altered, or stolen documents
• Any attempt to launder proceeds of crime
• Manipulating systems, tools, or processes to evade controls
• Sharing, selling, or transferring account access
• Using third-party payment instruments or wallets
• Misrepresenting identity or impersonating another person

Violations of this policy trigger enforcement based on risk and legal obligations. 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 personal data and complete ID verification promptly. All document submission must be timely, legible, and reflect current details.

The account holder must respond to requests for additional information, use only payment methods in their own name, and maintain account protection at all times. Any suspicious activity noticed in an account should be reported without delay.

Responsible gaming practices are encouraged to support a safe and compliant environment.

The platform upholds fair play and transparency to protect users and maintain a safe environment. Controls are designed to prevent abuse while respecting privacy and regulatory requirements in India.

• Compliance with KYC, AML, and CTF standards
• Confidentiality and protection of personal data
• Ongoing monitoring for suspicious activity and misuse
• Prevention of manipulation and unfair behavior
• User support on safety and verification matters
• Shared responsibility between the platform and users
• Equal conditions and treatment for all users