Fighting Fraud in PariPulse
PariPulse operates under a license from Curaçao and complies with the applicable laws of India. We have a negative attitude towards any attempt to cheat and fraud and encourage players not to use our website and mobile app for illegal purposes. Any type of financial fraud and money laundering is punishable by account blocking. And the data about such a violator may be transferred to law enforcement authorities.
Basic Rules
PariPulse’s security service works around the clock to detect fraudulent schemes. If they suspect you of financial fraud or money laundering, your account will be blocked immediately. Once blocked, we will conduct an investigation to get to the bottom of the circumstances. If fraud is confirmed, the blocking will become permanent. In such cases, we have the right to pass your information to Indian law enforcement agencies for further investigation.
In order to reduce the number of fraud cases, the official PariPulse website has introduced a number of rules. You must comply with them. What these rules are:
- Every player who bets on sports or plays casino games on PariPulse’s official website or mobile app must be at least 18 years old. Underage users cannot register, make deposits or withdraw money. This is prohibited by the laws of India and our company rules;
- If you create two accounts, they will both be blocked and the funds on them will be frozen. Each player can have only one account. Re-registration is prohibited. If you lose access to your account, you can recover your password or contact support for help;
- All incoming and outgoing payments are checked by an automatic security system. Suspicious transactions are manually reviewed by PariPulse specialists. We may, at our discretion, delay or refuse such transfers;
- You can make deposits and withdraw winnings only with the help of those payment systems, which are registered in your name. It is forbidden to use other people’s details. If you try to make a deposit or withdraw money using another person’s bank card or e-wallet, the transaction will be automatically rejected and your account may be blocked;
- You must comply with the limits of the selected payment system. The minimum and maximum deposit and withdrawal amounts are limited. If you try to transfer a larger or insufficient amount, the transaction will be rejected.
PariPulse administration may also require you to undergo verification at any time. In this case, you will need to specify your personal data in the account settings and send us a photo ID for verification. During the verification period the possibility of withdrawing funds from your account is limited.
Updated: