Basic Information of Antifraud Policy
Any violation that creates a suspicion of fraud and money laundering may lead to the temporary blocking of the account and subsequent proceedings. If a financial violation is confirmed, the personal data of such a user may be transferred to law enforcement authorities at the official request or on our own initiative.
To minimize the risk of fraud and prevent possible money laundering in the bookmaker’s office 888Starz India has adopted various restrictions:
- The security service can ask a user at any time to confirm their identity by sending scans or photos of documents for verification;
- Each customer must confirm the email and phone number that he or she provided in the appropriate form when registering or later completing his or her profile;
- Each player can have no more than one account. Re-registration, including for bonus activation, is prohibited. If a second account is created, the offender will be blocked;
- Every financial transaction conducted by users is checked by automated algorithms. The security algorithms also analyze the playing style of some clients.
If money laundering is suspected or if there is a complaint from another player, the potential offender may be temporarily blocked until the circumstances are clarified.