Jeetbuzz KYC and AML Policy

Jeetbuzz applies KYC and AML procedures to confirm the identity of each account holder, prevent fraudulent conduct, and counter all forms of financial crime on the platform. These measures are the basis upon which user safety and platform integrity are maintained.

The following principles guide the application of these policies:

• Fair play is upheld for all registered users at all times.
• User safety is protected through verified identity and transaction monitoring.
• Transparency is maintained in all account and payment-related processes.
• Full compliance with applicable regulatory requirements is ensured without exception.
• Personal data submitted during ID verification is handled responsibly and in accordance with applicable data protection standards.

Every new user registering on the platform is required to complete identity verification before accessing the full range of account features, including deposits, withdrawals, and participation in games. Document submission is a mandatory step in establishing a verified account holder profile.

The following categories of documents may be requested during the identity check process:

• A valid, government-issued photo identification document, such as a passport, national identity card, or driving licence.
• Proof of current residential address, issued within a defined and recent timeframe.
• Confirmation of ownership of any payment method linked to the account, including bank statements or digital wallet verification where applicable.
• Additional documentation may be requested at any point to satisfy enhanced due diligence requirements or to address specific regulatory requirements.

Jeetbuzz implements a comprehensive set of controls to detect, prevent, and report money laundering, terrorism financing, and any other form of illegal financial activity conducted through the platform. These controls apply to all users, regardless of account status or transaction volume.

The AML framework includes the following measures:

• Continuous transaction monitoring across all deposits, withdrawals, and in-platform transfers to identify irregular patterns.
• Automated detection rules that flag suspicious activity based on predefined behavioural and financial thresholds.
• Enhanced due diligence procedures applied to accounts or transactions identified as high-risk.
• Detailed review of large or unusual financial transfers that fall outside standard user behaviour.
• Risk scoring assigned to accounts and transactions based on multiple compliance indicators.
• Screening against international sanctions lists and Politically Exposed Persons (PEP) databases as part of standard onboarding and ongoing checks.
• Reporting obligations fulfilled by submitting reports to competent authorities in cases where suspicious activity is confirmed or reasonably suspected.

The platform enforces strict restrictions to support the integrity of its KYC and AML framework, and any conduct that undermines these systems is subject to immediate enforcement action. All users are expected to engage with the platform in a lawful and transparent manner.

The following activities are strictly prohibited:

• Operating or attempting to operate multiple accounts under the same or different identities.
• Submitting forged, altered, or stolen documents during the identity check or document submission process.
• Using the platform to layer, integrate, or conceal funds derived from illegal sources.
• Manipulating platform systems, games, or payment processes to gain an undue advantage or circumvent security measures.
• Sharing, transferring, or selling account access to any third party.
• Using payment instruments belonging to another individual, whether authorised or not, to fund or withdraw from an account.
• Providing false or misleading personal data at any stage of the registration or verification process.

Any breach of this policy, including failure to complete verification or involvement in prohibited activities, will result in enforcement measures proportionate to the severity of the violation. The platform reserves the right to act without prior notice in cases involving suspicious activity or confirmed policy breaches.

Enforcement measures may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or associated winnings derived from non-compliant conduct, and reporting to competent authorities where applicable under Indian law or international regulatory requirements.

Each account holder bears personal responsibility for the accuracy and completeness of all information provided to the platform. Users are required to ensure that their registered personal data remains current and to notify the platform promptly of any changes to their identity details, address, or payment information.

Verification requests issued by the platform must be completed within the specified timeframe, and any delay in document submission may result in restricted account access until the review is finalised. Users must respond in full to any requests for additional documentation during enhanced due diligence procedures.

Only payment methods that are lawfully owned and registered in the account holder’s name may be used for deposits and withdrawals on the platform. Any indication of third-party payment instruments must be disclosed and may be subject to further review.

In the event that a user becomes aware of suspicious activity on or related to their account, it is their responsibility to report this to the platform’s compliance team without delay, in support of the overall security measures in place.

Jeetbuzz maintains a commitment to fair play and transparency as core pillars of its operating standards, ensuring that all users participate on equal terms within a secure and well-regulated environment. Account protection is treated as a shared responsibility between the platform and each registered user.

The following principles govern the platform’s approach to user safety and compliance:

• Full adherence to established KYC and AML standards across all account and transaction processes.
• Responsible handling and confidentiality of personal data submitted during ID verification and document submission.
• Ongoing monitoring for suspicious activity to preserve the integrity of the platform environment.
• Active prevention of manipulation, collusion, and any form of unfair conduct.
• Availability of user support for matters related to safety, compliance, and account protection queries.
• Shared responsibility between the platform and its users in maintaining a lawful and transparent gaming environment.
• Equal application of compliance obligations and account protection standards to all registered users, without exception.