Tez888 is a fully compliant, Curacao-licensed online gaming and betting platform dedicated to Indian consumers. As part of our obligations to safeguard users, we conduct mandatory KYC (Know Your Customer) checks for every user. These verification steps are indispensable for protecting assets, detecting identity theft and fraud, and ensuring the proper functioning of global gaming industry benchmarks.
Why KYC Verification is Required
KYC processes help preserve the integrity of a platform. Fraud, identity theft, money laundering, and even underage gambling are efficiently managed by ensuring all users are over the minimum age of 18. KYC measures are in place to ensure that fraudulent users do not exploit Tez888’s services, as only those who truly qualify are allowed through stringent checks, thereby maintaining compliance with global gaming standards and protecting legitimate participants in the process.
When Verification is Needed
KYC verification is completed during the initial account creation process and must be completed prior to any withdrawal request being processed. If suspicious activities, significant transactions, or ongoing internal security compliance checks are detected in the system, further verification may be requested.
Required Documents and Submission Process
| Verification Type | Accepted Documents | Requirements |
| Identity Verification (submit any one) | Valid Indian passport, driving license, PAN card, Aadhaar card, voter ID card | All documents must be current, clearly visible, and contain your photograph |
| Address Verification (submit any one) | Passport, driving license, Aadhaar card, voter ID card | Must show current residential address that matches registration information |
| Document Requirements | All submitted documents | High-quality images or scans with clear, readable text. Information must exactly match details provided during account registration |
| Submission Methods | How to submit documents | Upload through secure Tez888 account dashboard, send via live chat support, or email to official support address. Encrypted systems ensure information protection |
Verification Process and Timeline
Depending on the clarity of the documents and the volume of documents that need processing, our compliance team can review submitted documents from a few hours to a couple of days. Suppose the registration information does not match the documents provided. In that case, you may need to improve the documents, complete a video Know Your Customer (KYC) session or both.
Users gain complete account access, including withdrawal capabilities, after successful verification. Some verification processes may require additional checks, which could result in limitations being placed on the user until the compliance requirements are met.
Data Security and Support
All Personally Identifiable Information (PII), along with the corresponding documents, is stored by applicable laws and protected through advanced encryption techniques. Tez888 may, as needed, collect some compliance documentation during large withdrawals or routine compliance audits.