Introduction
82 Lottery Private Limited may apply Know Your Customer (KYC) and anti-fraud procedures to protect users, the platform, payment systems, and the integrity of transactions.
These procedures may also be required by applicable law or by payment and service providers.
Identity Verification
Users may be asked to provide information necessary to verify their identity.
Depending on applicable requirements, verification may involve:
- name;
- date of birth;
- mobile number;
- government-issued identity documentation;
- address information;
- other information reasonably required for verification.
Accuracy of Information
Users must provide accurate information.
Submitting false, altered, stolen, or misleading documents may result in account restrictions or other action permitted by applicable law.
Why KYC May Be Required
Verification may be used to:
- prevent identity fraud;
- protect accounts;
- prevent unauthorized transactions;
- reduce financial crime;
- investigate suspicious activity;
- comply with legal requirements;
- support legitimate withdrawals.
Anti-Money-Laundering Measures
We may monitor transactions and account activity for unusual or suspicious patterns.
Where required, suspicious activity may be reviewed and reported to appropriate authorities.
Payment Source
Users should use payment methods that belong to them or that they are authorized to use.
Third-party payment accounts may be restricted where required for security or compliance reasons.
Withdrawal Verification
Additional verification may be required before certain withdrawals are processed.
The exact requirements may depend on account activity, transaction characteristics, applicable law, and platform rules.
Data Protection
Information collected during KYC procedures is handled according to applicable privacy and data-protection requirements.
Cooperation With Authorities
Where legally required, information may be provided to competent authorities.
Policy Updates
This policy may be updated to reflect changes in legal requirements, security procedures, or platform operations.