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KYC Policy (Know Your Customer)

Introduction

At aviator-bonus.org, we implement a comprehensive Know Your Customer (KYC) policy to verify the identity of our users, prevent fraud, and comply with regulatory requirements. This policy applies to all players of the Aviator game and ensures a safe, transparent gaming environment.

Verification Levels

Our KYC framework consists of three verification tiers, each with specific requirements and account privileges:

Tier 1: Basic Verification

  • Email verification
  • Phone number confirmation
  • Basic personal information
  • Limited deposit and withdrawal capabilities

Tier 2: Standard Verification

  • Government-issued ID verification
  • Proof of address
  • Payment method verification
  • Increased transaction limits
  • Full access to Aviator game features and Aviator promo codes

Tier 3: Enhanced Verification

  • Additional identity confirmation
  • Source of funds verification
  • Video verification (when applicable)
  • Highest transaction limits
  • Priority withdrawal processing

Identity Verification Requirements

Acceptable ID Documents

  • Valid passport
  • National ID card
  • Driver’s license
  • Residence permit

Requirements for acceptable documents:

  • Must be current and not expired
  • Clear, legible image showing all corners
  • Both sides if relevant
  • All security features visible

Document Submission Guidelines

  • High-resolution color images or scans
  • All text must be clearly legible
  • No editing, cropping, or alterations
  • Document must match registered information
  • Selfie holding ID may be required for enhanced security

Address Verification

Acceptable Documents

  • Utility bill (electricity, water, gas, internet)
  • Bank statement
  • Government-issued correspondence
  • Tax documents

Requirements for address verification:

  • Issued within the last 3 months
  • Complete address matching registration details
  • Your full name as primary account holder
  • Official letterhead or logo of issuing organization

Source of Funds Verification

For higher transaction levels or unusual activity patterns, we may request proof of funds:

When Required

  • Large deposits (as defined by regulatory thresholds)
  • Cumulative deposits exceeding certain amounts
  • Unusual transaction patterns
  • Risk-based assessment triggers

Acceptable Documentation

  • Bank statements showing relevant transactions
  • Payslips or employment verification
  • Investment statements
  • Business ownership documents
  • Inheritance documentation
  • Gift declarations with supporting evidence

Verification Process

Submission Methods

  • Secure upload through account dashboard
  • Dedicated mobile app with scanning capabilities
  • Email submission (with additional security verification)

Review Procedures

  • Initial automated verification using advanced AI technology
  • Secondary manual review by trained compliance specialists
  • Follow-up requests for additional documentation when necessary
  • Final approval or rejection decision

Timeframes

  • Automated checks: Usually immediate
  • Manual review: Within 24 hours
  • Enhanced due diligence: 1-3 business days
  • Completion notification via email and account dashboard

Re-verification Requirements

We may request updated verification under certain circumstances:

  • Document expiration
  • Significant account changes
  • Unusual account activity
  • Periodic risk-based reviews
  • Changes in regulatory requirements
  • After periods of account inactivity

Data Protection

We protect your verification data with:

  • End-to-end encryption
  • Secure storage compliant with data protection regulations
  • Strict access controls for staff
  • Regular security audits
  • Deletion policies in line with regulatory requirements

Verification Failure

Common reasons for verification rejection:

  • Document quality issues (blurry, incomplete)
  • Expired documents
  • Information mismatch with registration data
  • Suspected document alteration
  • Failure to provide requested additional information

If your verification is rejected, you’ll receive:

  • Clear explanation of rejection reason
  • Guidance on how to correct the issue
  • Option to resubmit improved documentation

Enhanced Due Diligence

Additional verification applies to:

  • Politically exposed persons (PEPs)
  • High-value players
  • Residents of high-risk jurisdictions
  • Unusual transaction or gaming patterns
  • Complex ownership structures (for business accounts)

These measures may include:

  • More extensive documentation requirements
  • Verification of Aviator activation code usage
  • Direct contact via phone or video call
  • Ongoing monitoring of account activity

Player Responsibilities

As an Aviator game player, you agree to:

  • Provide accurate, truthful information
  • Submit authentic, unaltered documents
  • Respond promptly to verification requests
  • Update your information when changes occur
  • Use only payment methods registered in your name

Regulatory Compliance

Our KYC procedures comply with:

  • Anti-Money Laundering (AML) regulations
  • Counter-Terrorism Financing (CTF) requirements
  • Gaming authority licensing conditions
  • Data protection and privacy laws

The verification processes for Aviator game code and Aviator bonus code redemptions are integrated with our KYC system to ensure comprehensive security and compliance.

We appreciate your cooperation with our KYC procedures, which help maintain the integrity and security of our gaming platform for all users of the Aviator game in India and worldwide.

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