AML & KYC

Kheloo24 follows Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to keep the platform secure and compliant. Verification protects your account and enables smooth withdrawals.

Documents You May Be Asked For

• Proof of identity: Aadhaar, PAN card, passport or driving licence.
• Proof of address: Utility bill or bank statement dated within the last 3 months.
• Payment proof: A screenshot or statement for the deposit method used, when required.

When Verification Is Required

• Before your first withdrawal.
• When cumulative deposits or withdrawals reach verification thresholds.
• If account activity needs to be confirmed for security reasons.

AML Rules

Deposits must be wagered before withdrawal, funds must come from accounts in your own name, and suspicious transactions may be reviewed or reported as required by law. Contact support on WhatsApp to submit your documents securely.

For immediate assistance, contact us on WhatsApp.