KYC & AML Policy

KYC & AML Policy

To comply with applicable laws, KD Dreamland may require Know Your Customer (KYC) verification before processing bookings or transactions.

Customers may be asked to provide:

PAN Card
Aadhaar Card or Passport
Address Proof
Photograph
Bank Details
Any additional document required under applicable law

The Company reserves the right to refuse or suspend a transaction if:

Required KYC documents are not provided.
Documents appear false or misleading.
A transaction is suspected to involve fraud, money laundering, or other unlawful activity.

All customer information collected for KYC purposes will be handled in accordance with our Privacy Policy.