Anti-Money Laundering Policy
RudraBet is committed to preventing money laundering and terrorist financing. This policy outlines our procedures for compliance.
KYC Verification
All users must complete Know Your Customer (KYC) verification before making withdrawals exceeding ₹10,000. Required documents include a government-issued photo ID, proof of address, and a selfie for verification.
Transaction Monitoring
We monitor all transactions for suspicious activity. Unusual patterns, large transactions, or rapid deposits and withdrawals may trigger additional verification requirements.
Reporting
Suspicious activities are reported to relevant authorities as required by law. We cooperate fully with law enforcement investigations.
Record Keeping
We maintain transaction records for a minimum of 5 years as required by applicable regulations.
Note: This AML policy is a placeholder. A jurisdiction-specific, legally reviewed AML policy must be implemented before launch.