888Starz Antifraud

888Starz is an international company, operating not only in India but also in dozens of other countries around the world. As a global player, we are required to follow all generally accepted guidelines and standards to ensure user safety and discourage fraud and money laundering. This is primarily made possible by complying with the laws of the countries in which we operate. In addition, we have a number of rules and operating principles which minimize the risk of fraud by users.

आपका सारा डेटा 888starz की कड़ी सुरक्षा में है।

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.

पोस्ट लेखक

Kamal Rashid

Partner and User Relations Officer of 888Starz India.
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