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Compliance

One quick KYC. Then you're fully unlocked.

KYC (Know Your Customer) is a regulatory requirement for every regulated gaming operator. Lotus365 does it once, quickly, and with your data encrypted end-to-end.

AI Overview
Generated summary

KYC (Know Your Customer) is a regulatory requirement for every regulated gaming operator. Lotus365 does it once, quickly, and with your data encrypted end-to-end.

  • What you'll need
  • How long it takes
  • How your data is stored
01

What you'll need

A government-issued photo ID (Aadhaar, passport, or driver's licence), a selfie holding it, and a recent utility bill or bank statement if the address on your ID doesn't match your registered one.

02

How long it takes

Average verification: 40 minutes. Peak windows during IPL weekends can push to two hours.

03

How your data is stored

AES-256 encryption at rest, access restricted to compliance officers only, purged after seven years of account inactivity.

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Frequently asked · Compliance

Quick answers about Compliance.

Q01
What is KYC Verification Policy?

KYC (Know Your Customer) is a regulatory requirement for every regulated gaming operator. Lotus365 does it once, quickly, and with your data encrypted end-to-end.

Q02
What you'll need?

A government-issued photo ID (Aadhaar, passport, or driver's licence), a selfie holding it, and a recent utility bill or bank statement if the address on your ID doesn't match your registered one.

Q03
How long it takes?

Average verification: 40 minutes. Peak windows during IPL weekends can push to two hours.

Q04
How your data is stored?

AES-256 encryption at rest, access restricted to compliance officers only, purged after seven years of account inactivity.

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