The AML (Anti-Money Laundering) Policy

Our Objective
Our AML Policy exists to identify as well as stop, and document any suspicious financial operations showing signs of money laundering and illegal fund transfers. Our operations respect all relevant laws and international best standards, together withthe regulatory framework.

What is Money Laundering?
Money laundering includes all procedures that hide illegal money operations through legal financial flows. It typically involves three steps:

Placement – Placement enables the illegal capital to enter the financial infrastructure.

Layering – Money launderers use multiple transactions to spread funds between accounts to hide the source.

Integration – Money laundering ends through Integration by letting clean cash flow back into economic systems.

Battery Bet maintains comprehensive protocols that track and prevent money laundering activities that may occur within our platform.

Key AML Measures at Battery Bet
Customer Due Diligence (CDD):
All users must verify their identity to get access to deposits or withdrawal functionality. User information verification consists of collecting personal identification documents together with proof of address and age verification to fulfill KYC (Know Your Customer) requirements.

Ongoing Monitoring:
User accounts undergo continuous monitoring for detecting any strange behaviors that include abnormal deposits together with repeated withdrawals and patterns that violate established player profile data.

Transaction Limits & Reporting:
Organizations set restrictions for both monetary transfers and withdrawal processes to stop unauthorized activities. The platform sets automatic thresholds to detect big unusual activities which subsequently gets reported to official authorities according to legal requirements.

Record Keeping:
Our company keeps an extended archive of logged user behaviors and financial records and verification documents according to regulations from governing authorities.

Employee Training:
Our personnel undergo ongoing training to detect suspicious conduct while they stay updated about all AML procedures along with associated protocols.

Cooperation with Authorities:
Battery Bet follows a policy of full cooperation with financial intelligence units as well as other regulatory bodies for fighting money laundering and terrorist financing operations.

Prohibited Actions
The platform of Battery Bet requires strict adherence to three prohibitions for protection.

Customers must refrain from making either deposits or withdrawals through any outside accounts
Users attempt to structure financial deposits in amounts below the mandatory reporting thresholds.
Withholding requested verification documents
All attempts to keep the funds’ origins unidentified,along with the owner details and actual ownership status are strictly prohibited by Battery Bet.

Any violation of Battery Bet policies results in account suspension, together with frozen funds which leads to legal authority notification.

Reporting Suspicious Activity
Report all suspicious activities or suspected illegal Battery Bet usage through the following immediate contact details:

Email: compliance@batterybet.org.in

24/7 Support: Support personnel are reachable through a combination of live chat and WhatsApp communication since we operate around the clock.

Policy Updates
The company reserves the right to modify its AML Policy through updates that reflect legal shifts as well as market standards. We post all revisions of this page with their corresponding dates on this webpage.

Battery Bet maintains a betting platform that promotes safety, together with fairness and transparency. Our absolute dedication to AML compliance aims to protect the users and maintain the integrity of our platform operations.