KYC and AML controls are applied by DBBet to verify identity, prevent fraud, and deter financial crime affecting users in Bangladesh. These security measures enhance user safety and transparency across the service.

• Fair play for all participants
• User safety and account protection
• Transparency in decisions and processes
• Compliance with regulatory requirements in Bangladesh
• Responsible gaming awareness and support

Every new account holder must complete ID verification through timely document submission. Additional checks may be requested during the relationship based on risk.

• Government-issued photo identification
• Proof of address confirming residence
• Confirmation of payment-method ownership by the account holder
• Source-of-funds or source-of-wealth information where risk indicators arise

The platform applies AML security measures to prevent money laundering, terrorist financing, and other illegal activity. Controls include ongoing transaction monitoring and escalation of suspicious activity for review.

• Automated detection rules and alerts based on risk factors
• Continuous transaction and activity monitoring
• Enhanced due diligence for high-risk events and profiles
• Review of large or unusual transfers and betting patterns
• Risk scoring to prioritise investigations
• Sanctions and PEP screening against UN and Bangladesh lists
• Reporting of suspicious activity to competent authorities, including the Bangladesh Financial Intelligence Unit (BFIU), in line with reporting obligations under the Money Laundering Prevention laws and the Anti-Terrorism Act
• Record keeping of KYC files and transactions for at least five years, or longer if required by law

Restrictions are enforced to support KYC and AML controls and to protect users and the service. Attempts to bypass identity check or other security measures are not allowed.

• Multi-accounting or attempts to open duplicate profiles
• Use of forged, altered, or stolen documents
• Money laundering or any activity linked to illegal proceeds
• Manipulation of systems, odds, or results
• Sharing, selling, or otherwise transferring account access
• Using third-party payment instruments or acting as a payment intermediary
• Misrepresentation of identity or impersonation of another person

Breaches of this policy or detection of suspicious activity will trigger proportionate action under applicable regulatory requirements. Actions may be immediate and taken without prior notice where risk is high.

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 ID verification within requested timelines. Additional document submission must be provided promptly when requested, including information needed for enhanced due diligence. Only payment methods owned by the account holder may be used, and any suspicious activity must be reported to support staff without delay. Users must keep credentials confidential to maintain account protection and comply with all security measures. Legal age confirmation and cooperation with lawful investigations are required.

The platform upholds fair play and transparency to protect users and maintain a safe environment in Bangladesh. These commitments support responsible gaming and the long-term safety of the community.

• 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
• User support on safety matters and reporting obligations
• Shared responsibility between the platform and users
• Equal conditions and consistent application of rules for all users