U88 Official
AML & KYC Policy
Please read the information below carefully.
Why Verification May Happen
AML and KYC checks help platforms reduce fraud, payment abuse, duplicate accounts and identity misuse. They may be required before withdrawals or when account details are inconsistent.
Information That May Be Reviewed
Users may be asked to verify identity, payment ownership, contact details or transaction history. Always submit documents only through official secure channels.
Payment Name Matching
Using your own matching payment account helps reduce withdrawal delays and verification issues. Avoid using third-party bank or wallet accounts.
User Safety Reminder
Never share OTPs, passwords or banking login details. KYC should not require giving another person direct access to your bank or wallet.