KYC Policy of Interactive Digits Ltd.

Last Updated: September 2026

Betroxy is operated by Interactive Digits Ltd., a company incorporated in Belize under registration number 000055048.

Betroxy operates under Gaming Licence No. ALSI-102404004-FI3 in the Autonomous Island of Anjouan.

1. Our Commitment

Betroxy is committed to maintaining a safe and responsible platform and to taking reasonable measures to prevent our services from being used for money laundering, fraud, identity misuse, unlawful financial activity or other prohibited purposes.

To support this objective, we may carry out identity, payment and account-verification checks where appropriate.

2. Customer Verification

Customers must provide accurate and truthful information when creating and using a Betroxy account.

Depending on the circumstances, we may ask you to verify your identity using documents such as:

• a national identity card; or
• a passport.

Documents submitted for verification must:

• belong to you;
• be valid and unexpired;
• be clear and readable;
• contain the information required for verification; and
• not be altered, manipulated or falsified.

Additional information or documents may be requested where reasonably required for security, payment verification or compliance purposes.

3. When We May Request Verification

We may request identity or additional verification:

• during or after registration;
• before processing certain withdrawals;
• where we need to confirm account ownership;
• where payment ownership is unclear;
• when unusual account or transaction activity is identified;
• following material changes to account information; or
• where verification is required for legal, security, regulatory or compliance purposes.

Some account functions may be restricted until the required verification process has been completed.

4. Additional Compliance Checks

Where appropriate, Betroxy may carry out additional review based on factors including:

• transaction activity;
• deposit or withdrawal patterns;
• payment methods;
• account behaviour;
• geographic information;
• cryptocurrency transactions;
• third-party payment activity; and
• other circumstances requiring additional verification.

Depending on the circumstances, we may ask for further information such as:

• proof of address;
• proof of payment-method ownership;
• additional identification;
• information concerning a particular transaction;
• source-of-funds information; or
• other documentation reasonably required to complete a compliance review.

5. Payments

Deposits should normally be made using payment methods registered in the customer's own name. A method registered in another person's name may be used only where the customer is authorised to use it and Betroxy has approved that deposit.

Betroxy may ask for information to verify the payer's identity, the customer's authorisation to use the method, and payment ownership before deciding whether to approve a third-party deposit. An unapproved deposit may be declined or held for review.

Withdrawals normally return to the original payment method used to fund the account. At Betroxy's discretion, another withdrawal method may be permitted, subject to additional security checks and the Terms.

Where payment ownership cannot be reasonably confirmed, we may request supporting documentation or place the transaction under review.

Approval of a third-party deposit does not by itself approve a withdrawal destination.

6. Cryptocurrency

Where cryptocurrency payments are supported, we may request information reasonably necessary to verify a transaction, including:

• wallet ownership information;
• a transaction hash;
• information concerning the source wallet or exchange; or
• relevant transaction information.

Betroxy will never legitimately ask you to provide your cryptocurrency seed phrase, private key or wallet password.

You should never disclose these credentials to anyone claiming that they are required for Betroxy KYC verification.

7. Source of Funds

In certain circumstances, we may ask customers for information or documentation concerning the legitimate source of funds used on the platform.

The information requested will depend on the circumstances and may include appropriate financial, employment, business, investment or transaction records.

We aim to request only information reasonably necessary for the relevant verification or compliance purpose.

8. Account and Transaction Review

Betroxy may review account and transaction activity where necessary for:

• customer verification;
• payment security;
• fraud prevention;
• compliance review;
• protection of customers and the platform; or
• satisfaction of applicable legal or regulatory obligations.

Where additional review is necessary, a transaction or account function may be delayed or temporarily restricted while the review is completed.

9. Account Restrictions

Where reasonably necessary for security or compliance purposes, Betroxy may:

• request additional verification;
• review or delay a transaction;
• reject a payment;
• restrict certain account functions;
• temporarily suspend an account; or
• take other appropriate action permitted under applicable requirements.

Any such action will depend on the circumstances of the account and the relevant compliance concern.

10. Protection of Your Information

Identity and KYC information supplied to Betroxy should be handled securely and made accessible only to authorised personnel or approved service providers where reasonably necessary.

Betroxy will never legitimately ask you to provide:

• your banking password;
• your payment-card PIN;
• an active OTP or one-time password;
• your cryptocurrency seed phrase;
• your cryptocurrency private key; or
• your cryptocurrency wallet password.

If anyone claiming to represent Betroxy asks you for this information, do not provide it.

11. Record Keeping

Betroxy may retain KYC, transaction and compliance records where required for legitimate business, security, compliance, legal or regulatory purposes.

Records may generally be retained for at least five years following the relevant transaction or the end of the customer relationship, unless another retention period is required.

12. Cooperation With Authorities

Where legally required, Betroxy may cooperate with competent regulatory, law-enforcement or other authorised authorities.

Information will be disclosed only where there is an appropriate legal or regulatory basis for doing so.

13. Policy Updates

This AML/KYC Policy may be updated periodically to reflect changes in:

• applicable requirements;
• our verification processes;
• payment methods;
• security procedures; or
• our services.

The latest version published on Betroxy.com will apply.

Operator: Interactive Digits Ltd.
Website: Betroxy.com
Company Registration No.: 000055048
Gaming Licence: ALSI-102404004-FI3
Compliance Officer: Krish Haller