Legal

AML / KYC Policy

Matka Jhatka may require identity verification and anti-money-laundering controls where applicable.

Matka Jhatka is for eligible users only. Availability may depend on legal age, location, identity verification, KYC/AML requirements, responsible gaming controls, and applicable law.
This page is a website content outline, not legal advice. Final legal documents should be reviewed by qualified counsel in each intended operating jurisdiction.

KYC Requirements

  • App access where required
  • Wallet use
  • Promotional eligibility
  • Sweepstakes redemption
  • Withdrawals
  • Deposits
  • Suspicious activity review
  • Compliance checks

Identity Verification

  • Legal name
  • Date of birth
  • Address
  • Government ID
  • Proof of address
  • Source of funds where required
  • Device or account review

Withdrawal or Redemption Restrictions

Withdrawals, redemptions, or prize claims may be delayed, restricted, or denied until verification is completed.


Suspicious Activity Review

Suspicious behavior, unusual activity, fraud indicators, or policy violations may be reviewed.


Sanctions and Restricted Regions

Access may be denied to users in sanctioned, prohibited, or unsupported jurisdictions.


Manual Review

Accounts, requests, and activity may be manually reviewed before certain actions are approved.