> For the complete documentation index, see [llms.txt](https://docs.xyes.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.xyes.com/policies-and-terms/policies/anti-fraud-policy.md).
# Anti-Fraud Policy
### **1.1 Identity Verification (KYC)**
1. Users must provide truthful, up-to-date, and verifiable information during the registration and account verification process.
2. XYes Casino may request identity documents, proof of address, and/or payment method verification.
3. We reserve the right to temporarily suspend accounts and/or withhold funds until the verification process is successfully completed.
4. Accounts with false, incomplete, or manipulated information will be terminated immediately.
### **1.2 Prohibition of Multiple Accounts**
1. Each user is allowed to maintain only one active account on the platform.
2. Creating or using multiple accounts by the same person (multi-accounting), whether for bonus abuse, game manipulation, or sanction evasion, is strictly prohibited.
3. If detected, all associated accounts may be suspended and funds withheld.
### **1.3 Detection of Suspicious Activity**
The casino reserves the right to monitor user activity to identify irregular behavior that may indicate fraud or abuse, including but not limited to:
* Use of bots, scripts, or other automated programs
* Collusion between players or manipulation of results
* Abnormal betting patterns or use of prohibited systems
* Use of VPNs or proxies, provided that their use is not intended to claim bonuses fraudulently, create multiple accounts for abuse, or engage in any other activities prohibited by Xyes.com. We reserve the right to withhold these funds, including the user's deposit funds. We reserve the right, after withholding such funds, to block the account without the right to restore. Withholding funds and blocking account carried out at XYes.com' s sole discretion and cannot be appealed by the player.
### **1.4 Bonus Abuse Restrictions**
1. Promotional bonuses are subject to specific terms and conditions. Any attempt to abuse or manipulate the bonus system (such as bonus hunting) will be considered fraud.
2. Multiple accounts, IP changes to claim the same promotion, or immediate withdrawals without meeting wagering requirements are strictly prohibited.
3. XYes Casino reserves the right to cancel promotions, remove bonuses, and withhold winnings obtained through fraudulent behavior.
### **1.5 Logging and Auditing**
All platform activity is logged and may be used in internal or external audits or investigations.
XYes Casino reserves the right to review, investigate, and share this information with regulatory authorities when deemed necessary.
### **1.6 Consequences of Fraud**
If fraudulent activity is detected, XYes Casino may:
* Suspend or terminate the involved account
* Withhold or confiscate funds
* Void any related bets or winnings
* Permanently block access to the platform
### **1.7 Right to Appeal**
Users may request a case review through our customer support channels. However, XYes Casino reserves the final right to make decisions regarding the enforcement of its anti-fraud policies.
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