BC Game KYC & AML Policy

The platform applies identity verification and anti-money laundering controls to authenticate account holders, prevent fraudulent activity, and combat financial crime. These protocols support the following guarantees:

• Fair play and equal conditions for all participants
• User safety through secure account operations
• Transparency in transaction processing and fund management
• Regulatory compliance with applicable legal frameworks
• Protection of personal data and confidential information
• Prevention of unauthorized access and account misuse

Every new user must complete identity verification before accessing withdrawal services or certain platform features. Document submission requirements may include:

• Government-issued photo identification (passport, driving licence, Aadhaar card, or equivalent)
• Proof of address (utility bill, bank statement, or government correspondence dated within three months)
• Payment method ownership confirmation (card images, e-wallet screenshots, or bank account verification)
• Additional documentation for enhanced due diligence where regulatory requirements apply

The platform implements comprehensive controls to prevent money laundering, terrorist financing, and other illegal activity. Security measures include:

• Continuous transaction monitoring and pattern analysis
• Automated detection rules for unusual or high-risk behavior
• Enhanced due diligence procedures for high-value transactions or elevated risk profiles
• Reviews of large or unusual fund transfers before processing
• Risk scoring systems that assess account activity in real time
• Sanctions screening and politically exposed persons (PEP) checks
• Reporting to competent authorities when suspicious activity is identified

The platform prohibits specific actions that undermine identity verification standards and anti-money laundering protocols. Restricted behaviors include:

• Creating or operating multiple accounts under different identities
• Submitting forged, altered, or stolen identity documents
• Attempting to launder funds through deposit-withdrawal cycles or collusive betting
• Manipulating system functions to bypass security measures or transaction monitoring
• Sharing, selling, or transferring account access to third parties
• Using payment instruments that belong to another person or entity
• Misrepresenting identity, location, or account holder information

Violations of identity verification requirements or anti-money laundering protocols trigger enforcement actions. Such measures 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.

Account holders must provide accurate and current personal data during registration and update information promptly when changes occur. Users are required to complete identity verification within requested timeframes and respond to requests for additional documents or clarifications. Only payment methods registered in the account holder’s name may be used for deposits or withdrawals. Any suspicious activity observed on the platform, including fraudulent behavior by other users, must be reported to customer support without delay. Failure to meet these obligations may result in service restrictions or account closure.

The platform upholds integrity standards and transparent operations to protect users and maintain a secure environment. Core principles include:

• Adherence to identity verification and anti-money laundering standards required by regulatory frameworks
• Confidentiality and protection of personal data in accordance with privacy obligations
• Ongoing monitoring for suspicious activity and high-risk patterns
• Prevention of manipulation, collusion, and unfair behavior that undermines platform integrity
• User support on account protection and responsible gaming matters
• Shared responsibility between the platform and account holders to maintain security
• Equal conditions and treatment for all users regardless of account status or activity level