Cricket Exchange Know Your Customer (KYC) Policy

Cricket Exchange implements Know Your Customer (KYC) procedures to verify the identity of users and maintain a secure gaming environment. KYC procedures help prevent fraud, identity theft, underage gambling, and financial crimes.

By registering an account on the platform, users agree to comply with the KYC verification requirements.

6.1 Identity Verification

Cricket Exchange may require users to submit identity verification documents before allowing withdrawals or certain account activities.

Accepted documents may include:

• Government-issued passport
• National ID card
• Driver’s license

All documents must be valid and clearly visible.

6.2 Address Verification

Users may also be required to provide proof of address. Acceptable documents include:

• Utility bill (electricity, water, gas)
• Bank statement
• Government-issued address document

The document must not be older than 3 months.

6.3 Payment Method Verification

For security purposes, Cricket Exchange may request verification of the payment method used for deposits or withdrawals.

This may include:

• Screenshot of payment transaction
• Cryptocurrency wallet verification
• Bank confirmation

6.4 Verification Timing

Verification may be requested:

• During account registration
• Before processing withdrawals
• When suspicious activity is detected
• When account limits are increased

6.5 Failure to Complete Verification

Failure to provide the requested documents may result in:

• Temporary account restriction
• Withdrawal delays
• Account suspension