Playinmatch KYC Policy

Building Trust Through Transparent Verification

Playinmatch is a secure and responsible gaming environment. We have also put in place stringent KYC (Know Your Customer) policy to avoid the occurrences of any unauthorized practices in compliance with international AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing). The policy will assist in safeguarding our players and integrity of our platform.

Why KYC Matters

KYC is mandatory to:

  • Avoid false accounts and multiple ID abuse
  • Make sure that only 18+ users will attend
  • Allow verified and quick withdrawals
  • Be in accordance with the AML laws and regulatory requirements
  • Identify and prevent malicious or unauthorized operations

Your identity remains undisclosed, and your money stays safe at each stage.

 

KYC Verification Requirements

To verify your account, we require the following:

1. Proof of Identity (Any one):

  • Passport
  • Aadhaar Card
  • PAN Card
  • Driving License
  • Voter ID

2. Proof of Address:

  • Recent Utility Bill (within 3 months)
  • Bank Statement
  • Rental Agreement
  • Government-Issued Address Document

3. Selfie for Facial Verification:

  • A clear photo holding your ID and a handwritten code sent by Playinmatch

Note: Every document should be readable and legal. The uploads must be less than 5MB as JPG, PNG, or PDF files.

 

KYC Submission Process

  1. Sign in to your Playinmatch account
  2. Visit KYC Verification page in your profile
  3. Upload identification document and address documents
  4. Send a live selfie with a verification code
  5. Wait for confirmation (normally being done in 24-48 hours).

Upon confirmation, the account is fully verified and can receive withdrawals and special promotions.

 

Source of Funds Verification

In case of high volume users or the transaction made to an exceed platform threshold, we might demand documents that will prove your source of income whether you are a waged, or self-employed person i.e.:

  • Salary Slips
  • Tax Returns
  • Business Registration Documents
  • Investment or Asset Proof
  • Bank Deposit History

The step provides a transparent and traceable movement of funds in accordance to financial safety standards.

 

Country-Based KYC Policy

In order to stay in line with the international guidelines, the users are classified by country:

  • Countries at Low Risk: Standard KYC
  • Medium-Risk Countries: Enhanced due diligence
  • Prohibited Territories: Permission can be denied or limited

Note: According to the laws of some regions, users of some jurisdictions cannot be registered.

 

Monitoring & Fraud Detection

Our real-time activity checks identify:

  • Suspected logins
  • Abnormal transactional behavior
  • Usage of several accounts
  • Counterfeit ID & credit card scams

When suspicious activities are identified, the account might be held in suspension until the checking is done.

 

Data Retention & Security

  • Encrypted servers are used to store all the documents
  • Your KYC information is shielded by our privacy policies
  • Records are preserved as long as it is mandatory under the law

We do not sell or share your information with third parties.

 

Employee Training & Compliance

Regular AML/KYC compliance training is provided to our internal team. We also run periodic audits to maximize the effectiveness of the policies as well as compliance with all legal requirements.

To prove your KYC is not an obligation, it is an advantage. It opens up expedited withdrawals, bonuses and gets access to all the premium functions. Submit your KYC and have a smooth and secure betting experience on Playinmatch now.

 

📩 Need Help?

In case you have queries or issues related to KYC or documents uploading:

📧 Email: support@playinmatch.net.in
💬 Live Chat: 24/7 on the official website
📱 WhatsApp Support: Available on request