Why Choose KheloSports88?

KheloSports88 is your ultimate destination for engaging and interactive digital experiences. With a user-friendly interface, robust security, and a wide range of entertainment options, KheloSports88 offers a next-level journey for enthusiasts who value quality and reliability.

What Type of Entertainment Does KheloSports88 Offer?

At KheloSports88, users can explore a variety of interactive formats, including sports-inspired experiences, skill-based challenges, and immersive entertainment rooms. The platform is designed to provide enjoyment for every type of participant.

How do I open an account with KheloSports88?

Click Join Now at the top-right of the homepage. Fill in your details in the registration form. Accept the terms and conditions. Click Signup to complete. You'll need a username, email, password, and mobile number for secure access.

What Methods Can I Use to Add Funds to My KheloSports88 Account?

KheloSports88 supports multiple secure options: Bank Transfer (IMPS / NEFT / RTGS), Credit or Debit Cards - Visa, MasterCard, RuPay, UPI Wallets - GPay, PhonePe, PayTM, BHIM, and more, plus Direct NetBanking. All funds added are subject to a 1x activity requirement before taking out.

Is KheloSports88 Secure?

Yes. All user data is encrypted to prevent unauthorized access. The platform uses certified security measures and follows strict data protection protocols to ensure your information remains safe and confidential.

Are There Any Age Restrictions?

Yes, you must be at least 18 years old. KheloSports88 follows strict responsible participation policies and verifies user age during the registration process to ensure compliance with legal requirements.

How do I access KheloSports88 on a tablet or phone?

You can use the mobile-friendly website or scan the QR code to download the KheloSports88 app. The app works on iPhone, iPad, and most Android devices, providing a seamless mobile experience.

Secure & Verified Play | KheloSports88 Policy

AML & KYC Policy

Last updated: November 11, 2025

This Anti‑Money‑Laundering (AML) and Know Your Customer (KYC) policy outlines how KheloSports/KheloSports88 protect user security, verify identities, and monitor transactions to ensure compliance with legal and regulatory standards.

Objective of the AML Policy

At KheloSports88, safeguarding our users is a top priority. A three-step account verification process confirms the identity of customers, validates deposits and withdrawals, and prevents misuse of the platform.

KheloSports88, verification also ensures that payment methods are legitimate and risk management is applied based on nationality, transaction volume, and origin.

Compliance Standards

Our AML program follows strict regulations, including:

EU Directive 2015/849: Preventing misuse of the financial system for money laundering.
EU Regulation 2015/847: Standards for fund transfers.
EU Sanctions & Embargo Regulations: Restrictions on persons and goods.
Belgian Law of 18 September 2017: Preventing money laundering and limiting cash use.

Definition of Money Laundering

Money laundering refers to:

➢ Converting or transferring property derived from illegal activity to hide its origin.
➢ Concealing ownership, source, or movement of funds from criminal activity.
➢ Acquiring, possessing, or using assets knowing they originate from crime.
➢ Participation, facilitation, or assistance in money laundering acts.

These activities are considered laundering even if the original criminal activity occurred abroad.

Organizational Framework

KheloSports88 has a dedicated Anti-Money Laundering Compliance Officer (AMLCO) reporting directly to senior management.

All major policy updates require AMLCO approval.
Risk management and verification procedures are implemented enterprise-wide.

Three-Step Verification Process

Step 1: Initial Verification

All users must complete Step 1 before withdrawals. Required information:

First and last name
Date of birth and country of residence
Gender and full address

Step 1 ensures account registration and payment details are accurate.

Step 2: Enhanced Verification

For KheloSports, deposits or withdrawals over USD 2,000 require Step 2:

Upload a photo ID with a six-digit code visible.
Automatic verification against two databases.
If verification fails, provide proof of residence (utility bill or government-issued certificate).

Step 3: Source of Wealth Verification

Users depositing or withdrawing over USD 5,000 or transferring over USD 3,000 must complete Step 3. Required documentation includes:

Source of funds (employment, business, inheritance, investment).

Accounts not verified will be held until documents are submitted.

Customer Identification (KYC)

Provide a passport, ID card, or driver's license with a handwritten six-digit code.
Submit a second photo showing your face with the ID. Non-essential details may be blurred.
All four corners must be visible, and key information must be legible.
KheloSports88 may request additional verification if needed.

Proof of Address

Accepted documents include utility bills, bank statements, or government correspondence issued within the last three months. High-resolution, clear scans are required.

Source of Funds

For deposits above EUR 5,000, users must provide documentation proving the origin of funds. Additional documents may be requested to ensure compliance. Non-compliance may result in account restrictions.

Risk Management & Regional Classification

KheloSports88 classifies nations into risk categories:

Region 1 (Low Risk): Standard three-step verification.
Region 2 (Medium Risk): Step 2 triggered at USD 1,000; Step 3 at USD 2,500. Cryptocurrency exchanges are treated as medium risk.
Region 3 (High Risk): Access is restricted. Risk regions are regularly updated.

Ongoing Transaction Monitoring

KheloSports88 maintains multi-level monitoring:

First Line of Control

Only trusted payment providers with AML-compliant systems are used.

Second Line of Control

Staff review user behavior, transaction patterns, currency changes, and account activity.

Third Line of Control

Manual checks for high-risk accounts, with reporting to authorities if required.

Reporting & Record-Keeping

Suspicious transactions are reported internally and evaluated:

The AML team determines whether to notify the Financial Intelligence Unit (FIU).
Customer accounts may be terminated if necessary.
All identification and transaction data are retained for at least 10 years, stored securely offline and online.

Training, Auditing & Data Security

All staff undergo mandatory AML training and academic sessions conducted by specialists.
Internal audits monitor AML activities.
User data is securely stored and never shared unless legally required.