KYC Policy – Payments

Welcome to Reddy Anna Book. We are committed to keeping your account safe, secure and legal. Our Know Your Customer (KYC) policy ensures transparency, trust and compliance with Indian laws, while making your experience smooth and hassle-free.

What is KYC?

KYC stands for Know Your Customer. It is a simple process we use to verify the identity of our users. This helps us:

  • Prevent fraud, impersonation or misuse of accounts

  • Ensure age-compliance (you must be 18+ to use our platform)

  • Protect both your funds and our community

  • Follow RBI / law enforcement rules and regulations

When do we need KYC?

To make sure things stay safe and fair, we require KYC in the following situations:

SituationKYC Required?
When you register / open a new accountYes – basic verification (name, address, contact)
When you want to withdraw winnings above a certain thresholdYes – full documents required
For large transactions or suspicious activityYes – extra checks may be asked
Normal deposits or small bets

What documents we may ask

To complete your verification, we may request one or more of the following (choose whichever is applicable / convenient):

  • Government-issued photo ID (Aadhaar, Passport, Voter ID, Driving Licence)

  • Proof of address (recent utility bill, bank statement, Aadhaar card, etc.)

  • PAN card (for tax / regulatory compliance)

  • Bank account proof or statement (especially for withdrawal)

  • Selfie or photo with ID (for added security)

All documents submitted are kept completely confidential and used only for verification.

How to complete KYC – step by step

Here’s how you can do KYC quickly:

  1. Log in to your Reddy Anna Book account.

  2. Go to Profile → Verification / KYC Section.

  3. Upload required documents (scan or photo).

  4. Wait for verification. This usually takes X to Y hours/days.

  5. Once approved, you’ll get a confirmation email / message and full access to withdrawals and features.

What happens if you don’t complete KYC

If verification is not done:

  • Withdrawals above threshold may be delayed or blocked

  • Access to certain features may be restricted

  • In rare cases, accounts may be temporarily suspended until documents are submitted

  • We reserve the right to refuse or limit services per regulatory compliance