Anti-Money Laundering and Player Protection Commitments
Parimatch provides online casino gaming and sportsbook services to players in India and other jurisdictions, subject to local laws and licensing conditions. The platform operates under remote gaming and betting authorisations issued by recognised international regulators, and follows applicable Indian legal standards on anti-money laundering, counter-terrorism financing, and responsible use of payment systems.
The operator applies strict internal controls to prevent the use of its services for money laundering, terrorism financing, fraud, or any unlawful financial activity. Fair play, integrity of transactions, and traceability of funds are treated as core compliance objectives.
Platform security and regulatory adherence are prioritised in all processes related to customer registration, deposits, betting activities, withdrawals, and account monitoring. Parimatch maintains a zero-tolerance approach to financial fraud, account misuse, and any attempt to disguise the origin, ownership, or destination of funds passing through the platform.
Fraud Prevention and Financial Security Overview
Parimatch applies layered fraud prevention protocols based on robust Know Your Customer (KYC) procedures and risk-based transaction monitoring. These measures are designed to identify suspicious activity at an early stage and to protect both the platform and its customers from financial crime.
Financial security measures on Parimatch include:
- Customer identification and verification before permitting withdrawals or higher-risk activity
- Verification of payment methods to ensure they belong to the named account holder
- Ongoing monitoring of deposits, bets, and withdrawals for unusual or high-risk patterns
- Limits on transaction values, frequency, and account activity based on risk assessment
- Temporary account restrictions or suspension where suspicious or inconsistent activity is detected
- Mandatory reporting of relevant suspicious transactions to competent financial intelligence units, subject to applicable law
- Secure handling and storage of KYC data and transaction records to support audits and regulatory inspections
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