AML & KYC Policy

The platform applies identity check and transaction monitoring processes to confirm user legitimacy, block fraudulent activity, and combat financial crime. These safeguards deliver the following assurances:

• Fair Play: All participants compete under equal conditions free from manipulation.
• Account Protection: Personal data and funds remain secure through verified ownership.
• Transparency: Clear policies govern document submission and security measures.
• Regulatory Compliance: Operations align with Pakistani legal frameworks and reporting obligations.

Every new user must complete ID verification before accessing withdrawal services or certain platform features. The process may request documents from the following categories:

• Government-Issued Photo Identification: National identity card, passport, or driver’s licence bearing a clear photograph and current validity.
• Proof of Residential Address: Utility bill, bank statement, or official correspondence dated within the past three months.
• Payment Method Confirmation: Documentation establishing ownership of deposit instruments, such as card images or bank account details.

Six6s implements layered defences to detect and prevent money laundering, terrorist financing, and other illicit activities. These controls operate continuously to maintain platform integrity:

• Transaction Monitoring: Automated systems track deposit and withdrawal patterns for unusual behaviour.
• Detection Rules: Algorithms flag high-value transfers, rapid fund movements, and inconsistent gaming activity.
• Enhanced Due Diligence: High-risk events trigger additional identity verification and source-of-funds enquiries.
• Large Transfer Reviews: Manual assessment applies to significant or atypical financial movements.
• Risk Scoring: Each account receives a dynamic risk rating based on activity history and profile characteristics.
• Sanctions Screening: Real-time checks against politically exposed persons lists and international sanctions databases.
• Regulatory Reporting: Suspicious activity reports submitted to competent authorities as legally required.

The platform enforces strict restrictions to uphold security measures and prevent abuse. Users may not engage in the following actions:

• Multiple Accounts: Operating more than one profile to circumvent limits or exploit promotions.
• Document Fraud: Submitting forged, altered, stolen, or third-party identification materials.
• Laundering Attempts: Using the platform to disguise the origins of funds or convert illicit proceeds.
• System Manipulation: Exploiting technical vulnerabilities, bots, or coordinated strategies to gain unfair advantage.
• Access Trading: Sharing, selling, or transferring account credentials to other individuals.
• Third-Party Payment Instruments: Depositing or withdrawing via methods not registered to the account holder.
• Identity Misrepresentation: Providing false personal data or impersonating another individual during registration.

Violations of these policies trigger enforcement actions proportionate to the severity of the breach. Measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, and reporting to competent authorities where applicable.

Account holders bear the obligation to support compliance efforts through accurate and timely cooperation. Users must provide truthful personal data during registration and update information when circumstances change. Identity check requests require prompt attention, and additional documents must be submitted within the timeframe specified by the compliance team. Only payment methods registered in the user’s own name may fund deposits or receive withdrawals. Any suspicious activity observed on the platform or within one’s own account should be reported immediately to customer support to protect the broader community and maintain user safety.

The platform operates on a foundation of fair play and transparency, ensuring every participant enjoys a secure and equitable environment. These core principles guide daily operations:

• Regulatory Compliance: Adherence to KYC and AML standards mandated by Pakistani law.
• Data Confidentiality: Personal data remains protected under strict privacy protocols and encryption standards.
• Ongoing Monitoring: Continuous surveillance systems detect suspicious activity in real time.
• Manipulation Prevention: Automated and manual controls block unfair behaviour and collusion.
• Dedicated Support: Customer service teams assist users with security matters and document submission queries.
• Shared Responsibility: Both the platform and account holders contribute to a safe gaming ecosystem.
• Equal Conditions: All users operate under identical rules, limits, and verification requirements regardless of stake size or activity level.