KYC & AML Policy

The platform applies identity check and AML protocols to verify user identity, prevent fraud, and combat financial crime. These procedures ensure compliance with regulatory requirements and protect the gaming community.

• Fair play maintained through verified accounts
• User safety protected by robust security measures
• Transparency in all verification and monitoring processes
• Regulatory compliance with Bangladesh financial standards
• Account protection through continuous risk assessment
• Prevention of unauthorized access and identity theft
• Responsible gaming environment for all participants

Every new user must complete identity verification before accessing full platform features. The operator reserves the right to request additional documentation at any stage to maintain security standards.

• Government-issued photo identification card (National ID, passport, or driving licence)
• Proof of address issued within the last three months (utility bill, bank statement, or official correspondence)
• Payment-method ownership confirmation (bank card photos, e-wallet screenshots, or payment service statements)
• Additional personal data may be requested for enhanced due diligence procedures

The operator implements comprehensive controls to prevent money laundering and detect illegal activity across all transactions. These measures align with international standards and Bangladesh regulatory frameworks.

• Transaction monitoring of deposits, withdrawals, and betting patterns
• Automated detection rules identifying unusual financial behavior
• Enhanced due diligence for high-risk events and large transfers
• Reviews of unusual account activity and suspicious transactions
• Risk scoring systems evaluating user behavior and transaction history
• Sanctions screening and politically exposed persons (PEP) checks
• Reporting obligations to competent authorities when suspicious activity is detected

The platform maintains strict restrictions to support KYC and AML objectives. Violations of these policies result in immediate enforcement action.

• Multi-accounting or operating duplicate profiles
• Document submission using forged, altered, or stolen identification
• Attempts to launder funds through betting or gaming transactions
• System manipulation or exploitation of platform vulnerabilities
• Sharing, selling, or transferring account access to third parties
• Using payment instruments not registered in the account holder’s name
• Identity misrepresentation or providing false personal data
• Colluding with other users to circumvent security measures

Violations of KYC and AML policies trigger immediate enforcement measures. The operator reserves the right to implement temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings derived from prohibited actions, and reporting to competent authorities where regulatory requirements or legal obligations apply.

Account holders must provide accurate and updated personal data during registration and throughout account usage. Users are required to complete ID verification procedures within requested timeframes and respond promptly to requests for additional documentation. Payment methods used for deposits and withdrawals must be registered in the account holder’s legal name. Users should report suspicious activity observed on the platform or attempts by third parties to access their accounts to the support team immediately. Failure to fulfill these responsibilities may result in account restrictions or closure.

The operator upholds fair play and transparency principles to protect users and maintain a safe gaming environment. These commitments ensure equal treatment and security measures for all participants.

• Compliance with international KYC and AML standards
• Confidentiality and protection of personal data according to privacy regulations
• Ongoing monitoring for suspicious activity and fraudulent behavior
• Prevention of manipulation and unfair practices in gaming
• User support on account protection and responsible gaming matters
• Shared responsibility between the platform and users for community safety
• Equal conditions and verification requirements for all account holders