1Our commitment
Game District does not allow its platform to be used for money laundering, terrorist financing or any other financial crime. This policy explains the checks we run and what we expect from players.
2Know your customer
- Every account must belong to a real person aged 18 or over, using their own details.
- We may ask for identity documents or a verification payment before a withdrawal, especially for large amounts or unusual activity.
- Withdrawals are paid only to a bank account, UPI ID or wallet in the account holder's name.
3Source of funds
Deposits must come from payment methods you own. Third-party payments, shared cards or funds from unclear sources can be refused and returned to the source.
4Monitoring
We review deposits, bets and withdrawals for patterns such as depositing and withdrawing without playing, many accounts using the same payment method, or transfers between accounts that look like layering.
5What we may do
- Hold a withdrawal while we complete checks
- Ask for more information or documents
- Close accounts and keep records as required by law
- Report suspicious activity to the relevant authorities
6Record keeping
We keep identity and transaction records for as long as the law requires, even after an account is closed. See our Privacy notice.
7Questions
If a check is holding your withdrawal, open Support and we will tell you exactly what we need.