Krikya’s Anti-Fraud and Security Policies
Krikya app places the utmost importance on maintaining a safe and transparent environment for its users. As a licensed platform regulated by the Curacao Gaming Authority, Krikya strictly adheres to international anti-fraud and anti-money laundering (AML) regulations. Each operational procedure is designed in accordance with local and international laws, minimizing the risk of financial crime or fraudulent activities.
To maintain its reputation for honesty and reliability, Krikya applies several key user rules and platform policies:
- Age Restriction: Only individuals aged 18 and over may create accounts and engage in betting or gaming. This helps protect minors from the influence of gambling;
- One Account Per Person: Users are strictly limited to one active account. Attempting to create multiple accounts to claim bonuses or other benefits is prohibited and may result in account suspension;
- Verified Withdrawals Only: Withdrawal requests will only be processed for fully verified users. Funds are transferred only to payment accounts registered in the user’s name to prevent fraud or misuse of personal data;
- Transaction Limit Enforcement: All deposits and withdrawals must comply with Krikya’s predefined minimum and maximum transaction limits to ensure responsible betting behavior and transaction traceability;
- Mandatory KYC checks: Each user must successfully complete the Know Your Customer (KYC) process. This includes providing official identification and sometimes proof of address, ensuring the authenticity and legal capacity of all account holders.
Advanced Security Infrastructure
Krikya uses the latest encryption technologies and Secure Socket Layer (SSL) protocols to protect all user data and financial transactions from unauthorized access. Each withdrawal request goes through a two-step process: first, an automated fraud detection algorithm checks the transaction for unusual patterns or high-risk activity. Then, the platform’s financial and compliance teams conduct a manual review for additional security.
In cases where suspicious behavior is detected, Krikya reserves the right to temporarily block the account in question. This precautionary measure allows the security team to conduct a thorough investigation. If fraudulent or illegal activity is confirmed, Krikya may refer the case to law enforcement, ensuring full cooperation and providing any necessary evidence to assist in legal proceedings.
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