AML & KYC Policy

This Anti-Money Laundering and Know Your Customer (“AML & KYC Policy”) sets forth the principles under which BetBhai Information Hub (“we,” “our,” or “us”) promotes transparency, user verification awareness, and financial-integrity practices through the website https://betbhaiid.com/ (“Website”).

Although BetBhai Information Hub is an informational resource only and does not conduct financial transactions, we encourage all users (“you”) to follow recognized AML & KYC standards when engaging with third-party service providers or online gaming platforms.

1. Purpose of This Policy

The objective of this Policy is to prevent misuse of digital platforms for illegal or unethical activities such as money-laundering, terrorist financing, or identity theft, and to guide users toward safe, compliant participation online.

2. Legal Framework

Our awareness program aligns with the following Indian and international frameworks:

Prevention of Money Laundering Act (PMLA), 2002 and its Rules;
Information Technology Act, 2000 and IT (Reasonable Security Practices and Procedures) Rules, 2011;
Digital Personal Data Protection Act (DPDP), 2023 — for lawful data processing;
Financial Action Task Force (FATF) Recommendations for risk-based compliance.

3. Nature of Operations

BetBhai Information Hub is not a financial institution and does not accept deposits, issue IDs for gaming transactions, or process payments. All references to “BetBhai9 IDs” refer solely to informational guidance. However, we educate users on compliance expectations applicable to online entertainment and digital-identity platforms.

4. Principles of AML & KYC Awareness

Our approach is based on five key principles:

Transparency — clear disclosure of identity verification practices and privacy commitments;
Due Diligence — encouraging users to verify the legitimacy of any service before engagement;
Risk Prevention — avoiding associations with suspicious or unverified entities;
Data Integrity — ensuring user information is collected lawfully and stored securely;
Regulatory Compliance — supporting adherence to national and international laws.

5. User Verification Guidelines

When creating or requesting an ID from any platform, users should:

Provide accurate personal information (full name, email, contact number);
Submit government-issued identification for verification where required;
Use only their own financial instruments for transactions;
Refrain from transferring IDs or accounts to third parties.

6. Due Diligence & Monitoring

We promote three levels of diligence applicable to regulated entities and educationally relevant for users:

Basic Due Diligence: Verification of identity and contact information.
Enhanced Due Diligence: Assessment of high-risk transactions or unusual activity.
Ongoing Monitoring: Periodic review of information to detect discrepancies or fraud.

7. Data Protection & Confidentiality

Any data voluntarily submitted to BetBhai Information Hub — such as contact forms or queries — is handled in accordance with our Data Protection Policy and Privacy Policy. We never share user information with unauthorized third parties or store financial credentials.

8. Cooperation with Authorities

We cooperate with lawful requests from regulatory or law-enforcement bodies when necessary and appropriate under the law. Such disclosures occur only after formal verification and authorization.

9. Risk-Based Approach

We advocate for a risk-based approach among users and affiliates to detect and avoid high-risk activities such as:

Using unregulated payment channels;
Creating multiple IDs to circumvent restrictions;
Transacting with entities operating in jurisdictions under sanctions;
Engaging in anonymous or proxy-based financial transfers.

10. Record-Keeping & Retention

While BetBhai Information Hub does not maintain user financial records, we retain communication logs and support correspondence for up to 12 months to ensure accountability and dispute resolution.

11. Awareness & Training

Our staff and partners receive periodic training on AML/KYC awareness, data security, and ethical communication to ensure continued compliance and risk prevention.

12. Prohibited Activities

The following activities are strictly prohibited on our Website:

Using our platform to facilitate money-laundering or fraudulent transactions;
Submitting false information or impersonating another individual;
Promoting or encouraging illegal betting or financial activities;
Interfering with our systems to access unauthorized data.

13. Reporting Suspicious Activity

Users who suspect any illegal or non-compliant behavior related to our Website or affiliated references should report it immediately to support@betbhaiid.com. All reports are reviewed confidentially by our Compliance Team.

14. Penalties for Non-Compliance

We reserve the right to suspend or terminate access for any user found violating this Policy or engaging in activities that undermine our ethical standards. Serious offenders may be reported to relevant authorities.

15. Review and Amendment

This Policy is reviewed annually to reflect changes in law or industry standards. All updates are published under our Corrections & Updates Policy.

16. Related Policies

By continuing to use this Website, you acknowledge that you have read and understood this AML & KYC Policy and agree to act in accordance with its principles of transparency and compliance.