Aml Policy

CroreBet KYC

Identity check before first withdrawal: photo ID, PAN, recent address proof. Source of funds questions appear on larger totals. We file where the licence requires it.

AML we will not process

We will not coach a third-party UPI, a borrowed PAN, or a story to hide the sender. Those tickets close.

KYC documents

• Photo identity document.
• PAN.
• Recent address proof.
• Source of funds questions on larger totals.

Tickets that close

Third-party UPI, a borrowed PAN, or a story to hide the sender. We will not coach those. See UPI deposit and withdrawal.

AML FAQ