Cash desks ask who you are before they send a withdrawal. That's what the anti-money-laundering rules are for. This lobby doesn't send withdrawals, so the document check isn't open. The note is still here, because you'll meet the acronym on every other site.
What a cash desk usually wants
| Item | A cash desk | This website |
|---|---|---|
| Photo of you | Often before a withdrawal | Not asked |
| PAN | Tax identity people already have | Not collected |
| Proof of address | Utility bill or bank statement | Not collected |
| Aadhaar upload | Some desks ask | Do not email it here |
| Payment in your name | So the return uses the same rail | No rail |
We do not ask you to upload Aadhaar to this website. A practice profile does not need a government ID. Do not email us a photograph of one "just in case".
What we do instead
We refuse payment details in support mail. We do not offer to "verify" you over Telegram. We do not accept a demo balance as proof of funds. If a cash product is added later, checks would happen before a withdrawal, under a named company, with a retention period written on the privacy page.
Using someone else's payment account, on any cash site, is a common way for both people to lose the money and the account. Do not do it.
AML Policy
A withdrawal is money leaving a business for a person. The desk wants to know the person matches the one who paid in, and that the money isn't being passed through a gambling account to hide where it came from. That's the plain version of the check. A photo, PAN, and a proof of address are the usual Indian set. Sometimes they also want the UPI ID or the card in your own name, so the return goes back down the same rail.
This website doesn't have that rail. Don't email a photograph of Aadhaar "just in case", and don't accept a Telegram chat that offers to verify you for CroreBet. We don't run that chat. If a cash product is added later, the check would happen before a withdrawal, under a named company, with a retention period written on the privacy page. Until then, a demo balance is not proof of funds.