This policy explains how YaarWin works to prevent money laundering and financial crime, and what identity verification you can expect as a player. These checks protect genuine players and are a legal requirement, not an optional extra.
Our Commitment
We do not allow the platform to be used to move, disguise or legitimise the proceeds of crime. We monitor activity for patterns that suggest laundering, run identity checks where required, and report suspicious activity to the relevant authorities. We cannot tell a player that a report has been made.
Know Your Customer Checks
Every account is opened against a verified mobile number. Beyond that, additional verification may be requested when you first request a withdrawal, when activity reaches certain thresholds, when payment details change, or where something about the account does not add up.
Where documents are requested, we typically ask for proof of identity and proof that the payment method belongs to you. Submit clear, uncropped images in which the name matches your registered account name exactly.
Source of Funds
For larger or unusual activity we may ask where the money came from — for example payslips, bank statements or a tax document. This is standard across regulated financial services. Until a request of this kind is answered, we may hold a withdrawal.
Payment Rules
Deposits and withdrawals must be in your own name. We do not accept third-party payments, and we do not pay out to an account belonging to somebody else. Where possible, withdrawals are returned to the same method used to deposit.
Attempting to use another person’s bank account, UPI ID or card will result in the transaction being rejected and may lead to the account being closed.
Monitoring and Restrictions
Automated and manual monitoring looks for indicators such as deposits followed immediately by withdrawal with little or no play, structuring of amounts to stay under thresholds, several accounts sharing a device or payment instrument, and rapid changes of payment details.
Where these appear, we may pause transactions, request further information, or restrict the account while we review it.
Record Keeping
We retain identity records and transaction histories for the period required by law, typically several years after an account closes, even where the account holder has asked for deletion. This obligation overrides a general deletion request, as explained in our Privacy Policy.
What This Means For You
For most players the practical effect is small: verify once, keep your payment details in your own name and matching your registered name, and withdrawals proceed normally. The delays people run into almost always come from a name mismatch or an incomplete document, both of which are avoidable.