Anti Fraud

The Curacao Gaming Commission has officially licensed Gullybet India to conduct business. This, along with the brand’s own policies, aims to offer the highest level of security and ensure fair gaming for all users. We make every effort to uphold the values of honesty and integrity while preventing money laundering and other forms of fraud. You can rest assured that both your private information and financial transactions are completely secure.

We have partnered with many well-known payment systems in India and around the world to guarantee a higher level of payment security. The application employs encryption algorithms, and the website has a secure SSL certificate. Malefactors won’t be able to decrypt the data even in the event of a data leak and obtain the payment and personal information of customers.

Basic guidelines and limitations

In addition to our internal security measures, we aid in the investigation of crimes by law enforcement. In addition, we strictly adhere to all legal requirements of the nations in which we operate in accordance with our anti-fraud policy.

The following restrictions and measures also contribute to a high level of security:

selective and required user account verification;
email and phone number verification;
automated evaluation of the playing style of clients;
verification of financial transactions automatically based on a variety of criteria;
specific safety inspections.

The Gullybet administration has the right to suspend a potential offender’s account and launch an investigation if there is any suspicion of money laundering. The personal information of such a user may be given to law enforcement officials if it is determined that fraud actually occurred. We advise players to abide by the law and the terms of the website. If a player is suspected of engaging in fraud, please contact support.