Batery KYC & AML Policy

Batery applies KYC and AML procedures to confirm user identities, prevent fraudulent conduct, and maintain a platform free from financial crime. The following principles underpin these efforts:

• Fair play is upheld for all users across casino and sportsbook activity
• User safety and account protection are maintained through verified identity checks
• Full transparency is observed in how personal data and transactions are handled
• All operations remain aligned with applicable regulatory requirements
• Compliance obligations are met consistently and without exception

Every new user registered on the platform is required to complete an ID verification process before accessing full account functionality. The following document categories may be requested during document submission:

• A valid government-issued photo identification document (such as a national identity card, passport, or driving licence)
• Proof of current residential address (such as a recent utility bill or official correspondence)
• Confirmation of ownership of any payment method linked to the account
• Additional identity documentation as required under enhanced due diligence procedures

Batery enforces a range of security measures to prevent money laundering, terrorism financing, and any other form of illegal financial activity on the platform. The following controls are in place:

• Continuous transaction monitoring across all account activity
• Automated detection rules to flag patterns associated with suspicious activity
• Enhanced due diligence applied in high-risk scenarios or elevated-risk account profiles
• Manual review of large or irregular transfers that fall outside standard account behaviour
• Risk scoring applied to accounts based on activity, geography, and transaction patterns
• Screening against international sanctions lists and Politically Exposed Persons (PEP) databases
• Reporting to competent regulatory and law enforcement authorities where legally required

Certain actions are strictly prohibited on the platform in order to preserve the integrity of KYC and AML compliance. The following activities are not permitted under any circumstances:

• Registering or operating more than one account (multi-accounting)
• Submitting forged, altered, or stolen documents during identity check procedures
• Attempting to use the platform for money laundering or any related financial offence
• Manipulating platform systems, games, or betting outcomes through illegitimate means
• Sharing, selling, or transferring account access to any third party
• Using payment instruments that are not registered in the account holder’s own name
• Providing false or misleading information during registration or at any point of verification

Any breach of KYC or AML obligations will result in enforcement action taken against the account in question. Depending on the nature and severity of the violation, measures may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or associated winnings, and reporting to competent authorities where applicable under Indian or international law.

Every account holder is responsible for providing accurate, complete, and current personal information at the time of registration and throughout the lifetime of the account. Users are required to complete the ID verification process within the timeframes specified by the platform and must respond promptly to any request for additional documentation. All payment methods used on the platform must be owned solely by the registered account holder, and no third-party instruments are permitted. Users are also expected to report any suspicious activity they encounter on the platform to the support team without delay. Failure to cooperate with these requirements may result in account restrictions or additional compliance review.

Batery upholds fair play and transparency as foundational obligations, ensuring that all users operate within a safe, compliant, and equitable environment. The following principles guide this commitment:

• Full compliance with applicable KYC and AML standards at all operational levels
• Confidentiality and lawful protection of all personal data collected during verification
• Ongoing transaction monitoring to detect and address suspicious activity
• Active prevention of account manipulation and unfair conduct across the platform
• Dedicated user support for safety-related queries and compliance concerns
• Shared responsibility between the platform and its users in maintaining a secure environment
• Equal application of compliance conditions for every registered account holder, without exception