KYC & Anti-Money-Laundering Policy

Verification Today

To use TapRoyal, you must verify your email address (and phone number, where applicable). You may optionally add your full name and date of birth to your profile.

Additional Verification

TapRoyal may, at its discretion, request additional identity or address verification — such as a government-issued photo ID — before processing a withdrawal, particularly for large, unusual, or first-time withdrawal requests, or where required to comply with anti-money-laundering obligations. We reserve the right to introduce mandatory identity verification for all users in the future, with or without prior notice, and to pause withdrawals until it is completed.

One Account, One Person

Each user may hold only one TapRoyal account. Creating or using multiple accounts, or allowing another person to use your account, is prohibited and may result in suspension of all linked accounts and forfeiture of associated balances.

Eligibility

You must be at least 18 years old and legally competent to enter into a binding contract under Indian law to use TapRoyal. By creating an account, you confirm that this is true.