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29. Compliance with Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation under the PMLA, 2002 The instructions/Directions on KYC/AML/CFT issued by RBI from time to time, shall be strictly adhered to in respect...
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Keep in mind that event though you don’t have to register your card details to get your spins, it’s likely that you will have to verify your identity upon withdrawal of your winnings. Most casinos have KYC processes for this, so make sure you register your account with accurate details...
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Create KYC Link for instant verification, share over email, Whatsapp or SMS and let user complete KYC.
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