Know Your Customer
We at Ace2Three strive to maintain the integrity and transparency of our system, which includes being able to positively identify our customers. This process is called as Know Your Customer.
- We are very vigilant about our customer base, right from the 'Sign up' stage. Only the players who meet our age criteria (18+) and agree to our terms and conditions get access to our website.
- Any cash added beyond a certain limit are processed only after an enhanced KYC process is executed and verified from our end.
- Keeping our 'Responsible Gaming' policy in mind, no player can increase his add cash limits without validating certain KYC criteria
- For ID proofing we accept Ration card, Aadhaar Card, Driver's License , Passport and Voter's ID as they suffice as address proof as well
- In order to ensure statutory compliance under Income Tax Act, players need to submit a scanned copy of their PAN card in high entry games , where a chance of TDS deductions on winnings is possible
- Submission of bank statements can be requested in case of suspicious transactions.