The platform applies KYC/AML to verify identity, prevent fraud, and combat financial crime in Bangladesh. These controls promote fair play, transparency, and compliance with applicable regulatory requirements.

• Fair play and equal conditions for all participants
• User safety and account protection at every stage
• Transparency in processes and reporting obligations
• Compliance with Bangladesh AML/CTF regulatory requirements
• Security measures that reduce financial and operational risks

Every new account holder must complete identity verification before deposits, withdrawals, or betting. Document submission may be requested during registration and at any time thereafter.

• Government-issued photo ID
• Proof of address
• Payment-method ownership confirmation
• Additional documents to verify source of funds where required by law

The operator implements security measures to prevent money laundering and illegal activity across the platform. Controls include continuous transaction monitoring and reporting obligations to competent authorities, including the Bangladesh Financial Intelligence Unit (BFIU) where applicable.

• Ongoing monitoring of transactions and account activity
• Automated detection rules and alert thresholds for suspicious activity
• Risk scoring and profiling based on behaviour and geography
• Enhanced due diligence for high-risk customers and events
• Reviews of large, unusual, or rapid in/out transfers
• Sanctions and PEP screening against UN and domestic lists
• Filing Suspicious Transaction Reports (STR) and Cash Transaction Reports (CTR) to BFIU when required by law

Restrictions support KYC and AML compliance and help prevent suspicious activity. The platform will act against any behaviour that undermines regulatory requirements or user safety.

• Creating or using multiple accounts
• Submitting forged or stolen documents
• Money laundering attempts via deposits, withdrawals, or bets
• Manipulation of systems, odds, or promotional features
• Sharing or selling account access or credentials
• Using payment instruments owned by third parties
• Misrepresentation of identity or source of funds

Violations of this policy, refusal of ID verification, or unresolved suspicious activity will result in enforcement under the Terms and applicable law.

Measures 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 and complete all identity check steps on time. Requests for additional document submission must be answered promptly to maintain account protection. Only payment methods owned by the account holder may be used for deposits and withdrawals. Any suspicious activity noticed in an account should be reported to the platform and, where appropriate, to relevant authorities. Responsible gaming practices are encouraged to support a safe environment.

The platform upholds fair play and transparency to protect users and maintain a safe environment in Bangladesh. The following principles guide operations and help ensure user safety.

• Compliance with KYC/AML standards and regulatory requirements
• Confidentiality and protection of personal data
• Ongoing monitoring for suspicious activity and rapid response
• Prevention of manipulation, collusion, and unfair behaviour
• Security measures, audits, and staff training to enhance controls
• Shared responsibility between the operator and the account holder
• Equal conditions and impartial rules for all users