How Krikya Fights the Fraud?
Our company actively fights against any kind of fraud and prevents financial fraud and money laundering. To this end, we have taken a number of measures and all players are subject to the following restrictions:
- Age restriction. Registration is only available to users who are at least 18 years old;
- Limitation on the number of accounts. Each player is allowed to have no more than one account;
- Withdrawal limit. For all payment systems, there are limits on the amounts of transactions. Besides, it is allowed to withdraw money only to own e-wallets and bank accounts.
All transactions, including deposits and withdrawals, are checked by automatic algorithms. And Krikya’s security service can ask a user to verify their identity at any time.
If we suspect fraud, we will temporarily block the user’s account and start an investigation. If fraud is proven, we will turn the user’s details over to law enforcement for further investigation.