Anti-Fraud Measures at Krikya
Krikya is a trusted legit platform for betting and gaming, operating under a Curacao license and adhering to global regulations and strict anti-fraud and anti-money laundering policies. The Krikya platform and Krikya app is fully compliant with the laws of its operational jurisdictions, ensuring the prevention of financial fraud.
General
To maintain a secure environment, all users must adhere to the following rules:
- Minimum Age Requirement:
Users must be 18 years or older to register and participate in betting or gambling; - Single Account Policy:
Each player is allowed to create and use only one account; - Verified Withdrawals:
Withdrawals are processed only for verified users and can only be sent to the account holder’s registered payment details; - Transaction Limits:
Every transaction must comply with the specified minimum and maximum limits; - Mandatory KYC Procedure:
Users are required to complete the Know Your Customer (KYC) verification process for identity confirmation.
Security and Fraud Prevention
Krikya implements advanced cryptographic protocols to safeguard all transaction and payment details. Withdrawal requests are subject to automated algorithm checks before being reviewed by the finance department.
If any transaction appears suspicious, Krikya’s security team may temporarily freeze the associated account for further investigation. In the case the fraud is confirmed, the platform reserves the right to share details of the violation with law enforcement agencies for additional legal action.
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