At Cricbet99, we are fully committed to operating with integrity, transparency, and responsibility. As part of our strong stance against illegal activities, we have implemented a strict Anti-Money Laundering (AML) Policy. This policy is designed to prevent any form of money laundering, criminal financing, or illegal fund transfer through our betting and gaming platform.
Whether you’re a new or returning player, it’s important to know that we take all necessary steps to ensure our platform remains safe, fair, and compliant with international AML regulations.
What is Money Laundering?
Money laundering conceals the origin of illegally acquired money-fashionably by-channeling it through legitimate businesses or the financial system. In online gaming and betting platforms, criminals will try to use accounts to deposit and withdraw money to “clean” money generated through illicit activities.
- Examples of what the laundering activity may consist of:
- Large deposits, small withdrawals, little to no actual play
- Using stolen cards or stolen payment methods
- Multiple users with the same identity or IP
- Sudden surge in deposit amounts without corresponding betting activity
Our Responsibility
This is the responsibility of Cricbet99 as a trusted gaming platform:
- Stop criminals from working on our site
- Protect the honest customers
- Implement all procedures pertaining to anti-money laundering
- Report to the authorities various suspicious activities
We currently have an AML system and compliance framework in place, which includes customer due diligence, player activity monitoring, and a reporting mechanism for incidents.
Key Elements of Our AML Policy
Our Anti-Money Laundering policy is based on globally accepted guidelines and includes the following key areas:
1. Customer Identification (KYC)
After the KYC procedure is successfully completed, you may complete deposits or be able to withdraw money. It is important to:
- Verify the identity of the person
- Ensure that the individual is legally authorized to gamble
- Match the source of the deposit to the individual
The customer may be required to submit the following:
- A valid government-issued photo ID (passport/Aadhaar/driving license)
- An address proof (utility bill or bank statement)
- Source of funds (if necessary)
- We verify the documents and place them in a secure location, based on the laws of privacy.
2. Monitoring Transactions
Our platform engages in active transaction monitoring of all deposits, withdrawals, and similar things. We check for patterns such as:
- Large deposits multiple times from different accounts
- Heavy valued transactions performed repeatedly without playing
- Something that looks like an unusual change to deposit or withdraw behavior
- Our compliance team will hold an account as we investigate suspicious transactions.
3. Ongoing Due Diligence
But we continue to assess changes in betting behavior, odd Cricbet99 login locations or IP addresses, and the existence of multiple accounts under the same identity even after you have passed through the KYC process.
This continuous due diligence keeps us one step ahead of any attempt at fraud or laundering of money.
4. Reporting Suspicious Activity
Should suspicious acts be witnessed, our compliance team will make sure to report such cases to the concerned authorities, namely:
- Financial Intelligence Units (FIUs)
- Regulators
- Cybercrime departments
Cricbet99 reserves the right to suspend or terminate any account that may have been involved in such illegal financial activity.
What Users Should Know
A list of simple guidelines all users should observe to ensure this remains a safe and legal platform:
- Use your own bank account and wallet for deposits and withdrawals.
- Do not share your Cricbet99 account with anybody else or allow anyone else to deposit/withdraw money through it.
- Always reply to KYC requests properly and within the stipulated time.
- Never use multiple accounts to circumvent any imposed limits or checks.
In cases where documents are not handed in, or suspicious activity is observed, Cricbet99 may accordingly limit access to the account or postpone withdrawals.
Penalties for Violations
Cricbet99 follows serious AML policy violations. If there’s any user:
- Using a false ID
- Involving fake or stolen payment methods
- Carrying out frauds and scams
- Not providing any documents related to verification
Cricbet99 may decide to:
- Temporarily or permanently suspend the user(s)’ account(s)
- Freeze funds
- Report to law enforcement
- Pursue legal measures as per applicable laws.
Data Privacy and Security
Personal documents and data put forward for AML and KYC purposes:
- Stored securely with encryption
- Accessed only by authorized compliance staff
- Never shared with third parties unless required by law
We respect your privacy very much and hold a strong security posture against any threat to the information you provide to us.
Why AML Matters to You
Even for a person who is just a user and maybe with no bad intent, it becomes important to understand the value of AML:
- An AML is to protect your account from any attack by fraudsters or hackers.
- AML makes sure that gaming is fair for all.
- This imprints trust upon our platform and gaming services.
- AML lays down the framework of legal standards whereby you remain free to play without much worry.
How You Can Help
Every user plays a part in keeping Cricbet99 clean and secure. Here’s what you can do:
- Verify your account early to avoid delays in withdrawals.
- Report suspicious users or strange activity via live chat or WhatsApp.
- Keep your login credentials private and avoid using public networks.
- Stay informed about updates to our AML or KYC requirements.
Need Help? Contact Us
Should you have questions concerning our Anti-Money Laundering Policy or if you require assistance with your KYC, please do not hesitate to make contact with us.
At Cricbet99, we aim at providing amusement, equity, and lawful wagering. The Anti-Money Laundering Policy is not just a rule-the way we see it, it is part of the promise to you. We give thanks to every user who works with us in keeping the platform safe and responsible.
Together, let’s make online betting a safe place for everyone. Visit to home page click Cricbet99