JB Casino KYC & AML Policy

The platform applies identity check and anti-money laundering controls to verify user credentials, prevent fraud, and protect the integrity of all financial operations. These procedures ensure compliance with regulatory requirements in India.

• Fair play maintained through verified accounts
• User safety protected via transaction monitoring
• Transparency in all verification processes
• Regulatory compliance aligned with Indian financial laws
• Account protection against unauthorized access
• Responsible gaming environment for all participants

Every new user must complete ID verification before accessing withdrawal functions or certain platform features. The platform reserves the right to request additional documentation at any stage.

• Government-issued photo identification (Aadhaar card, PAN card, passport, or driving licence)
• Proof of address dated within the last three months (utility bill, bank statement, or rental agreement)
• Payment method ownership confirmation (bank account statement, card photograph showing first six and last four digits, or e-wallet verification)
• Additional documents as required for enhanced due diligence in specific cases

The platform implements automated and manual controls to detect, prevent, and report money laundering attempts or illegal financial activity. These security measures operate continuously to protect all users.

• Transaction monitoring for unusual patterns or high-value transfers
• Automated detection rules flagging suspicious activity
• Enhanced due diligence applied to high-risk transactions or user profiles
• Regular reviews of large or irregular deposits and withdrawals
• Risk scoring systems assessing account behavior
• Sanctions screening and politically exposed person (PEP) checks
• Reporting obligations fulfilled when required by Indian regulatory authorities

The platform enforces strict restrictions to support identity verification and prevent financial crimes. Violations undermine user safety and regulatory compliance.

• Operating multiple accounts under the same identity or household
• Submitting forged, altered, or stolen documents during document submission
• Attempting to launder funds through deposits, wagers, or withdrawals
• Manipulating systems or exploiting platform vulnerabilities
• Sharing, selling, or transferring account access to third parties
• Using payment instruments not registered in the account holder’s name
• Misrepresenting personal data or identity information

Violations of KYC or AML policies trigger immediate enforcement actions to protect the platform and its users. Measures include 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 current personal data during registration and keep account information updated throughout their use of the platform. All verification requests must be completed within the specified timeframe, and users must respond promptly to requests for additional documents or clarification. Payment methods used for deposits and withdrawals must be registered in the account holder’s legal name, and any suspicious activity observed on the platform should be reported immediately to support teams. Failure to fulfill these obligations may result in restricted access or account closure.

The platform maintains fair play and transparency to protect users and create a secure environment for all participants. These principles govern every aspect of operations.

• Compliance with identity check and anti-money laundering standards
• Confidentiality and protection of personal data according to Indian data protection regulations
• Ongoing monitoring for suspicious activity across all transactions
• Prevention of manipulation and unfair behavior by verified account holders
• User support on safety matters and responsible gaming practices
• Shared responsibility between platform and users to maintain integrity
• Equal conditions applied to all users regardless of account size or activity level