KYC & AML Policy

The platform applies identity verification and anti-money laundering protocols to authenticate users, prevent fraud, and combat financial crime. These safeguards deliver the following guarantees:

• Fair play through verified user identities
• Account protection from unauthorised access
• Transparency in all financial transactions
• User safety across deposit and withdrawal processes
• Regulatory compliance with Bangladesh legal standards
• Prevention of suspicious activity and illegal fund transfers

Every new user must complete identity verification before accessing full platform functionality. Document submission may be requested across the following categories:

• Government-issued photo identification (national ID card, passport, or driving licence)
• Proof of residential address (utility bill, bank statement, or rental agreement issued within the last three months)
• Payment method ownership confirmation (bank card image, e-wallet screenshot, or account statement)
• Additional documentation for enhanced due diligence when transaction patterns require further review

The platform implements multiple controls to prevent money laundering and illegal activity across all user accounts. Active measures include:

• Transaction monitoring systems that analyse deposit and withdrawal patterns
• Automated detection rules flagging unusual financial behaviour
• Enhanced due diligence for high-risk events or large-value transactions
• Regular reviews of transfers exceeding standard thresholds
• Risk scoring algorithms assessing account activity
• Sanctions and politically exposed persons screening against international databases
• Reporting to competent authorities when suspicious activity is identified

Platform restrictions exist to support identity verification and prevent financial crime. The following actions are strictly prohibited:

• Operating multiple accounts under different identities
• Submitting forged, altered, or stolen identity documents
• Attempting to launder funds through betting activity or transfers
• Manipulating systems to bypass transaction monitoring
• Sharing, selling, or transferring account access to third parties
• Using payment instruments owned by another individual
• Misrepresenting personal data during registration or verification processes

Violations of identity verification or anti-money laundering requirements trigger enforcement measures. Actions may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and updated personal data during registration and throughout account use. Identity verification must be completed promptly when requested, and additional documentation must be submitted within specified timeframes. Only payment methods registered in the account holder’s name may be used for deposits or withdrawals. Users are required to report suspicious activity or unauthorised account access immediately through official support channels. Failure to meet these obligations may result in account restrictions or closure.

The platform upholds fair play and transparency to protect users and maintain a secure environment for all participants. Core principles include:

• Compliance with identity verification and anti-money laundering standards
• Confidentiality and protection of personal data under applicable privacy laws
• Ongoing monitoring for suspicious activity across all accounts
• Prevention of manipulation and unfair behaviour through automated controls
• User support on security matters and account protection
• Shared responsibility between the platform and users for maintaining integrity
• Equal conditions for all account holders regardless of stake size or activity level