4rabet AML & KYC Policy

At 4rabet, your security, transparency, and responsible gaming are at the heart of everything we do. To protect our users and maintain a safe betting environment, we have established a comprehensive Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy. These policies help us comply with international financial regulations, prevent fraudulent activities, and create a platform you can trust.

By using our platform, you agree to adhere to the AML & KYC requirements outlined below. For more about our vision and compliance standards, visit our About Us page. If you’re just getting started, head over to our Registration page.

Purpose of the AML & KYC Policy

The main objectives of our AML & KYC Policy are:

• Preventing Money Laundering & Fraud: Stop money laundering, terrorist financing, bonus abuse, and other fraudulent transactions on our platform.
• Player Protection: Safeguard player funds and ensure a safe, fair, and secure gaming experience.
• Legal Compliance: Meet local and international requirements for gaming and financial transactions.
• Building Trust: Establish a trustworthy and transparent environment for everyone on 4rabet.

Our broader commitment supports these standards to responsible gaming—learn more on our Responsible Gaming page.

What is AML & KYC?

Anti-Money Laundering (AML)

AML policies are designed to prevent misuse of financial systems on 4rabet—such as illegal activities, money laundering, and the movement of criminal funds. We monitor all transactions and use advanced tools to ensure that all payments are lawful and transparent.

Know Your Customer (KYC)

KYC is the process by which we verify the identity of every player to protect against identity theft, underage gambling, and fraud. It includes collecting accurate personal and financial information and validating it before you can fully use your account.

These safeguards promote a secure gaming environment and ensure strict compliance with 4rabet’s Terms and Conditions.

Why Verification is Necessary

Completing the KYC process is essential for several reasons:

1. Secure Transactions: Only verified users can access key financial features, which helps prevent unauthorised transactions and fraud.
2. Legal & Regulatory Compliance: Adhering to AML and KYC regulations helps us meet international gaming and financial industry standards.
3. Account & Player Protection: Verification keeps your account secure, restricts access to real individuals, and blocks underage or fraudulent users.

If you want hassle-free access to your account and enjoy unrestricted withdrawals and bonuses, ensure your KYC verification is up to date. For a full list of requirements, see our Terms and Conditions.

When Will 4rabet Request KYC?

We may request KYC verification in the following scenarios:

• When you sign up and before making your first withdrawal.
• For large or unusual deposit or withdrawal requests.
• If multiple payment methods are used on your account.
• If there’s suspicion of bonus abuse, suspicious betting behaviour, or fraudulent activity.
• If you request a withdrawal above a certain threshold.
• Whenever our automated monitoring systems flag activity for review.

The KYC verification process protects you, your funds, and helps us comply with international financial obligations.

Verification Process

Our KYC process at 4rabet is straightforward and designed for your convenience. Here’s how it works:

1. Log in to Your Account: Head to the 4rabet official website or mobile app.
2. Go to Profile Settings: Find the verification section under “My Profile.”
3. Submit Your Documents: Upload clear, legible scans or photos of the required documents (see next section).
4. Await Confirmation: Our compliance team typically reviews submissions within 24–72 hours. Complex cases may take a bit longer.
5. Get Notified: You’ll receive an email or notification if additional documents are required for manual review.
6. Enjoy Full Access: Once verified, you can access all features, including fast withdrawals and exclusive bonuses.

Accepted Documents

You’ll need to provide clear, valid, and current documents for successful KYC verification. The following are accepted:

• Proof of Identity (one of):
• • Passport
  • Aadhaar Card
  • PAN Card
  • Driver’s License
  • Voter ID
• Proof of Address (one of):
• • Recent Utility Bill (not older than 3 months)
  • Bank Statement (showing current address)
  • Rental Agreement
• Payment Method Proof:
• • Screenshot or statement for payment used (UPI, PayTM, PhonePe, crypto wallet, bank account details, etc.)

Note: All documents must be in your registered name and match the details provided during sign-up.

AML Measures and Transaction Monitoring

As part of our AML policy, we enforce the following:

• Transaction Monitoring: All deposits and withdrawals are closely monitored for unusual or suspicious activity.
• One Account Per User: Multiple accounts are prohibited to prevent misuse and fraud.
• Deposit & Withdrawal Limits: All players must comply with financial thresholds set in our Payment Methods and Deposit & Withdrawal Policy.
• Reporting: Suspicious or illegal activity may be reported to authorities as required by law.
• Crypto Transaction Oversight: All crypto payments are tracked using blockchain analysis tools for maximum transparency.

How We Protect Your Data

At 4rabet, your privacy comes first. All personal and financial documents are securely stored and transmitted with SSL encryption technology. We never share, sell, or use your data for any purpose other than verification and compliance. For more details, see our comprehensive Privacy Policy.

Consequences of Failing KYC/AML

Failure to comply with AML & KYC requirements may result in:

• Account Restrictions: You may lose access to key features, including deposits, withdrawals, and bonuses.
• Withheld Funds: Deposits and winnings may be held until verification is complete.
• Account Suspension: Repeated or unresolved failures may lead to a permanent block and, if necessary, reporting to relevant authorities.

To enjoy a smooth and secure betting experience, please complete verification as soon as possible.

Responsible & Legal Gaming

This AML & KYC Policy is part of our broader commitment to Responsible Gaming. We encourage players to enjoy betting for entertainment, not as a means of income, and to play within their means.

Contact Support for Assistance

If you encounter issues, have questions about submitting KYC documents, or need help with verification, our support team is here 24/7! Reach out to us via:

• Contact Us page for live chat and messaging.
• 📧 Email: support@4rabet.com
• 💬 WhatsApp and Live Chat Support (available 24/7)

By registering and using 4rabet, you agree to abide by our AML & KYC Policy. Thank you for helping us maintain a safe, honest, and world-class gaming platform!