Anti-Money Laundering (AML) Policy

Last updated: 1 March 2026

Ludokhelo Entertainment Pvt Ltd (“we”) is committed to preventing money laundering and terrorist financing in line with the Prevention of Money-Laundering Act, 2002 (PMLA), rules thereunder, and RBI guidelines. This policy applies to all users of Ludo Khelo (ludokhelo.club).

1. Purpose

We implement AML controls to verify user identity, monitor transactions, and report suspicious activity to the appropriate authorities. This helps protect the platform and the financial system from abuse.

2. Know Your Customer (KYC)

We collect and verify identity and address through our KYC Policy. We may require KYC at onboarding or when transaction thresholds are reached. Incomplete or failed KYC may result in restricted access or account closure.

3. Transaction Monitoring

We monitor deposits, withdrawals, and in-app activity using manual and automated systems to detect unusual or suspicious patterns. We may place holds, request additional information, or report to authorities as required by law.

4. Suspicious Activity

We will not do business with users who we know or suspect are involved in money laundering or terrorist financing. We may freeze accounts, withhold payouts, and report to the Financial Intelligence Unit – India (FIU-IND) or other authorities as per PMLA and applicable rules. We are not permitted to inform you that a report has been filed.

5. Prohibited Conduct

You must not use the platform to launder money, finance terrorism, or evade taxes. You must not use multiple accounts, fake identity, or third-party funds to circumvent limits or verification. Violation will result in account termination, forfeiture of funds, and reporting to authorities.

6. Record Keeping

We maintain records of KYC and transactions as required under PMLA and related regulations. These may be shared with regulators and law enforcement when required by law.

7. Contact

Ludokhelo Entertainment Pvt Ltd
Dillod, near Midil School, Dillod, Berasia Tehsil, Bhopal, Madhya Pradesh, India
Email: aryanraikwar09@gmail.com, babubhiya94@gmail.com
Phone: +91 7987048252