12Bet KYC and AML Policy

12Bet applies KYC and AML procedures to confirm the identity of each account holder, prevent fraud, and eliminate any avenue for financial crime on the platform. The following principles define the guarantees extended to all users:

• Protection of user safety through verified account access;
• Fair play conditions maintained equally across the platform;
• Full transparency in how identity and transaction data is handled;
• Ongoing adherence to all applicable regulatory requirements;
• Prevention of unauthorised or suspicious activity at every stage of platform use.

Every new user registered on 12Bet is required to complete a mandatory identity check before accessing the full range of platform features, including deposits, withdrawals, and participation in games or sporting events. The following categories of documents may be requested during the ID verification process:

• A valid, government-issued photo identification document (such as a passport, national identity card, or driving licence);
• Proof of current residential address issued within a recent and verifiable timeframe;
• Confirmation of ownership over the payment method linked to the account;
• Any supplementary documentation requested by the compliance team to complete the verification process.

12Bet implements a comprehensive set of security measures to prevent money laundering, the financing of terrorism, and other forms of illegal financial activity across the platform. The following controls are in place and actively maintained:

• Continuous transaction monitoring and account activity review to detect irregular patterns;
• Automated detection rules applied to flag behaviour that falls outside expected parameters;
• Enhanced due diligence procedures triggered by high-risk events or account profiles;
• Manual review of large transfers and unusual financial movements;
• Risk scoring assigned to accounts based on activity, history, and profile data;
• Screening of all users against international sanctions lists and Politically Exposed Persons (PEP) databases;
• Reporting obligations fulfilled with competent authorities whenever suspicious activity is identified and confirmed.

12Bet enforces strict platform restrictions that directly support the integrity of its KYC and AML framework, and any breach of these restrictions constitutes a serious violation of the platform’s terms. The following activities are expressly prohibited:

• Operating multiple accounts or registering under false identities (multi-accounting);
• Submitting forged, altered, or stolen documents during the ID verification process;
• Attempting to use the platform for money laundering or placement of illicit funds;
• Exploiting or manipulating platform systems, game mechanics, or transaction processes;
• Sharing, selling, or transferring account access to any third party;
• Using payment instruments that are not owned or controlled by the registered account holder;
• Misrepresenting personal identity or providing false information at any stage of registration or verification.

Any user found to be in breach of the KYC and AML obligations outlined in this policy will be subject to immediate enforcement action. Applicable measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings associated with non-compliant behaviour, and reporting to competent authorities where applicable under Indian law or international regulatory frameworks.

All users registered on 12Bet are expected to provide accurate, complete, and up-to-date personal data at the time of registration and throughout the lifecycle of their account. Verification requests must be completed within the timeframe specified by the platform, and failure to respond in a timely manner may result in restricted access to account features. Users are required to submit any additional documentation requested by the compliance team promptly and without alteration. Only payment methods that are directly owned and controlled by the account holder may be used for deposits and withdrawals on the platform. Any suspicious activity observed by users, including unauthorised access attempts or irregular transactions, must be reported to the platform’s support team without delay.

12Bet is committed to upholding fair play and transparency as foundational principles of its operations, ensuring a safe and compliant environment for all users across India. The following principles govern the platform’s approach to user protection and compliance:

• Full adherence to established KYC and AML standards as required by applicable regulatory frameworks;
• Strict confidentiality and protection of personal data in accordance with data security obligations;
• Ongoing monitoring for suspicious activity to identify and address emerging risks;
• Active prevention of manipulation, exploitation, and unfair behaviour across all platform areas;
• Dedicated user support on matters related to account security and safety measures;
• Shared responsibility between the platform and its users in maintaining a compliant environment;
• Equal conditions applied to all users without exception, ensuring no preferential treatment in compliance procedures.