Batery KYC and AML Policy

Batery enforces KYC and AML procedures to confirm the identity of each account holder, prevent fraudulent activity, and ensure full transparency in all financial transactions conducted on the platform. The following commitments underpin this framework:

• Ensuring fair play for all registered users at all times
• Protecting user safety by preventing the misuse of accounts and funds
• Maintaining transparency in account management and transaction handling
• Fulfilling all applicable regulatory requirements under Indian law
• Upholding the integrity of the platform against financial crime

Every new user registered on Batery is required to complete a full identity check before withdrawals are processed or certain account features are activated. The following categories of documents may be requested during the ID verification process:

• A valid, government-issued photo identification document such as a passport, Aadhaar card, voter ID, or driving licence
• Proof of current residential address, such as a utility bill, bank statement, or official correspondence dated within the last three months
• Confirmation of ownership of the payment method used for deposits or withdrawals, which may include a bank statement or a screenshot of the linked account
• Any additional documentation requested by the compliance team in connection with a specific transaction or account review

Batery implements a structured set of security measures to prevent money laundering, terrorism financing, and other forms of financial crime from occurring through its platform. The controls applied include:

• Continuous transaction monitoring to identify irregular patterns or volumes inconsistent with a user’s registered profile
• Automated detection systems configured to flag suspicious activity based on predefined risk indicators
• Enhanced due diligence procedures applied to accounts or transactions assessed as elevated risk
• Manual review of large or unusual fund transfers that exceed standard thresholds or deviate from expected behaviour
• Risk scoring applied to accounts based on transaction history, geographic factors, and behavioural data
• Screening of all accounts against international sanctions lists and politically exposed persons (PEP) databases
• Reporting obligations fulfilled by submitting relevant information to competent Indian financial intelligence and law enforcement authorities when required by law

Batery enforces strict platform restrictions to support the integrity of its AML and KYC compliance programme, and any conduct that undermines these controls is strictly prohibited. The following actions are not permitted under any circumstances:

• Operating or attempting to operate more than one account on the platform
• Submitting forged, altered, or stolen documents during the ID verification or document submission process
• Using the platform to launder funds or to disguise the origin of illegally obtained assets
• Manipulating platform systems, exploiting technical vulnerabilities, or interfering with the fairness of outcomes
• Transferring, selling, or granting access to an account to any third party
• Using payment instruments that are not registered in the name of the account holder
• Providing false or misleading personal data at registration or during any subsequent verification stage

Any breach of the AML and KYC obligations outlined in this policy will result in immediate enforcement action against the account holder concerned. Measures applied 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 Indian regulatory or law enforcement authorities where applicable under the law.

Each registered user is responsible for ensuring that all personal data provided to Batery is accurate, complete, and kept up to date at all times. Users are required to complete the ID verification process within the timeframes specified by the platform and to respond promptly to any request for additional documentation issued by the compliance team. All payment methods used for deposits or withdrawals must be owned exclusively by the account holder, and the use of third-party financial instruments is not permitted under any circumstances. Any suspicious activity observed on an account, including unauthorised access or unrecognised transactions, must be reported to Batery’s support team without delay. Failure to meet these obligations may result in restrictions being placed on account access or transaction processing.

Batery is committed to maintaining a safe and transparent environment for all users by upholding the highest standards of compliance and account protection across the platform. The principles that guide this commitment include:

• Full adherence to applicable KYC and AML standards as required by Indian regulatory frameworks
• Strict confidentiality and lawful protection of all personal data collected during the verification process
• Ongoing monitoring for suspicious activity to detect and prevent misuse of the platform
• Active prevention of manipulation, collusion, and unfair conduct by any registered user
• Dedicated support available to users with queries related to safety, verification, or financial security
• A shared responsibility model in which both the platform and its users contribute to maintaining a secure environment
• Equal application of compliance requirements to all account holders, with no exceptions based on account status or deposit volume