Anti-Money Laundering (AML) Policy
Online Cricket ID supports responsible financial practices and the prevention of money laundering. This policy outlines our approach and the standards our partners uphold.
Last updated: 8 July 2026
1. Our Commitment
We are committed to preventing our service from being used for money laundering or any illegal financial activity. We support the AML standards maintained by our partner cricket exchanges.
2. Know Your Customer (KYC)
Partner platforms may require identity verification (KYC) before activating accounts or processing withdrawals. This helps confirm that users are genuine, of legal age, and using legitimate funds.
3. Source of Funds
Users must only deposit funds that are legally obtained and belong to them. Depositing on behalf of others or using illegitimate funds is strictly prohibited.
4. Monitoring
Partner exchanges may monitor transactions for unusual or suspicious activity and may request additional verification where necessary.
5. Reporting
Suspicious activity may be reported to the relevant authorities in line with applicable laws and the partner platforms' obligations.
6. Prohibited Activity
The following are strictly prohibited:
- Using funds from illegal sources.
- Depositing or withdrawing on behalf of another person.
- Operating multiple accounts to evade limits or checks.
- Any attempt to disguise the origin of funds.
7. Age & Legality
Our services are for adults aged 18 and over. Users must comply with the betting and financial laws that apply where they live.
8. Contact
For questions about this AML Policy, please contact us.