Krikya KYC & AML Policy

Krikya applies identity check and anti-money laundering protocols to verify user information, prevent fraud, and combat financial crime. These procedures ensure a secure platform for all participants.

• Fair play maintained through verified accounts
• User safety enhanced by security measures
• Transparency in all financial transactions
• Regulatory requirements met through systematic checks
• Account protection against unauthorized access
• Prevention of suspicious activity
• Data integrity maintained across the platform

Every new account holder must complete ID verification before processing withdrawal requests. The platform reserves the right to request additional documentation at any stage.

• Government-issued photo identification (National ID, passport, or driving licence)
• Proof of address documents (utility bills, bank statements, rental agreements)
• Payment method ownership confirmation (screenshots showing cardholder name or account details)
• Supplementary documents for enhanced verification in specific cases

Krikya implements comprehensive controls to detect and prevent money laundering, terrorist financing, and other illegal activity. These security measures operate continuously to protect the platform and its users.

• Transaction monitoring systems track all financial movements
• Automated detection rules identify unusual patterns
• Enhanced due diligence applied to high-risk transactions
• Review procedures for large or irregular transfers
• Risk scoring algorithms assess account behavior
• Sanctions screening and politically exposed persons checks
• Reporting obligations fulfilled when suspicious activity is detected

The platform enforces strict restrictions to support anti-money laundering objectives and maintain account protection standards. Users found engaging in prohibited conduct face immediate enforcement action.

• Creating or operating multiple accounts under different identities
• Document submission using forged, altered, or stolen materials
• Attempting to launder funds through gaming activity
• Manipulating systems or exploiting technical vulnerabilities
• Sharing, selling, or transferring account access to third parties
• Using payment methods not registered in the account holder’s name
• Misrepresenting personal data during verification processes

Violations of these policies trigger immediate enforcement measures to protect platform integrity and comply with regulatory requirements. The platform may impose temporary or permanent account suspension, freeze or confiscate funds linked to suspicious activity, cancel bets or winnings obtained through prohibited conduct, and report violations to competent authorities where applicable under Bangladesh law.

Account holders must provide accurate and current personal data during registration and throughout account use. Verification requests must be completed within specified timeframes to avoid service restrictions. Users are required to respond promptly to requests for additional documents or clarification. Only payment methods registered in the account holder’s name may be used for deposits and withdrawals. Any suspicious activity observed on the platform or within a personal account must be reported immediately to customer support.

Krikya upholds fair play and transparency standards to protect users and maintain a secure gaming environment. These principles form the foundation of responsible gaming operations.

• Compliance with identity check and anti-money laundering standards
• Confidentiality and protection of personal data under privacy regulations
• Ongoing transaction monitoring to detect suspicious activity
• Prevention of manipulation and unfair behavior through systematic controls
• User safety support available through dedicated channels
• Shared responsibility between platform and account holders
• Equal conditions applied to all verified users