Building Trust with Safe and Transparent Verification

At Mahadev Book, we prioritize your safety and a fair gaming experience. To maintain a secure environment and prevent any unauthorized activity, we follow a strict KYC (Know Your Customer) process. This ensures that all our users are verified, legal, and protected, in line with international AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations.

Completing your KYC helps safeguard your account, ensures smooth transactions, and keeps the Mahadev Book platform trustworthy for everyone.

Why KYC is Important

KYC is mandatory for all users to:

  • Prevent fake accounts and misuse of multiple IDs
  • Ensure all users are 18+, meeting legal age requirements
  • Enable fast and secure withdrawals
  • Comply with AML laws and financial regulations
  • Detect and prevent fraudulent activities

With KYC verification, your personal information stays confidential, and your funds remain secure at every stage.

KYC Verification Documents

To verify your Mahadev Book account, you need:

1. Proof of Identity (Any one):

  • Passport
  • Aadhaar Card
  • PAN Card
  • Driving License
  • Voter ID

2. Proof of Address (Any one):

  • Recent Utility Bill (within 3 months)
  • Bank Statement
  • Rental Agreement
  • Government-issued Address Document

3. Selfie for Facial Verification:

A clear selfie holding your ID and the verification code sent by Mahadev Book.

Important: All documents must be clear, valid, and uploaded in JPG, PNG, or PDF format under 5MB.

How to Submit KYC

  1. Log in to your Mahadev Book account
  2. Go to KYC Verification in your profile
  3. Upload your identity and address documents
  4. Submit a live selfie with the verification code
  5. Wait for confirmation – usually within 24–48 hours

Once verified, your account can enjoy:

  • Instant withdrawals
  • Access to all premium features and promotions

Source of Funds Verification

For users with high-volume transactions, Mahadev Book may request documents proving your income, such as:

  • Salary slips
  • Tax returns
  • Business registration documents
  • Investment or asset proof
  • Bank deposit history

This ensures transparent and traceable movement of funds, in line with financial safety standards.

Country-Based KYC Guidelines

To comply with international regulations, users are categorized by country:

  • Low-Risk Countries: Standard KYC
  • Medium-Risk Countries: Enhanced verification required
  • Prohibited Territories: Registration may be restricted

Note: Certain regions may have legal restrictions on online gaming participation.

Fraud Detection & Account Monitoring

Mahadev Book monitors all accounts for safety, detecting:

  • Suspicious logins
  • Unusual betting patterns
  • Multiple account usage
  • Fake ID or payment card attempts

Accounts with suspicious activity may be temporarily suspended until verification is complete.

Data Privacy & Security

We respect your privacy and protect your data:

  • Documents are stored on encrypted servers
  • KYC information is strictly confidential
  • Data is retained only as required by law
  • Your personal information is never sold or shared with third parties

Employee Compliance & Training

Our team undergoes regular AML and KYC training, with periodic audits to ensure compliance with laws and platform policies.

Completing your KYC isn’t just a requirement – it’s a step to enjoy:

  • Faster withdrawals
  • Exclusive bonuses and promotions
  • Full access to premium gaming features

Submit your KYC today and experience a secure, seamless betting journey with Mahadev Book.