KYC & AML Policy

DBBet applies identity check and anti-money laundering procedures to verify the identity of all users, prevent fraudulent activity, and combat financial crime. These regulatory requirements provide the following guarantees:

• Fair play for all account holders
• User safety through secure document submission processes
• Transparency in all platform operations
• Full compliance with Bangladesh regulatory standards
• Account protection against unauthorised access
• Responsible gaming environment

Every new user must complete ID verification before accessing full platform features. Document submission may be requested at registration, before first withdrawal, or during periodic reviews. The following categories of documents may be required:

• Government-issued photo identification (passport, national identity card, or driving licence)
• Proof of residential address (utility bill, bank statement, or government correspondence issued within the last three months)
• Confirmation of payment method ownership (bank card photograph, e-wallet screenshot, or bank statement showing cardholder name)

DBBet implements multiple controls to prevent money laundering, terrorist financing, and other illegal activity. Transaction monitoring systems operate continuously to identify suspicious patterns and protect user safety. Key measures include:

• Real-time transaction monitoring across all deposits, wagers, and withdrawals
• Automated detection rules that flag unusual patterns or high-risk behaviour
• Enhanced due diligence procedures for high-value transactions or irregular activity
• Manual reviews of large or unusual fund transfers
• Risk scoring algorithms that assess account holder behaviour
• Sanctions screening and politically exposed person (PEP) checks
• Reporting obligations to competent authorities when suspicious activity is detected

The platform enforces strict restrictions to support identity verification and prevent financial crime. Violations of these policies trigger immediate investigation and enforcement action. The following activities are prohibited:

• Operating multiple accounts or sharing credentials
• Submitting forged, altered, or stolen documents during ID verification
• Attempting to launder funds through platform services
• Manipulating systems, exploiting vulnerabilities, or engaging in collusion
• Sharing, selling, or transferring account access to third parties
• Using payment methods that do not belong to the account holder
• Misrepresenting identity or providing false personal data

Violations of KYC or AML policies trigger enforcement measures designed to protect platform integrity and user safety. The platform reserves the right to apply the following consequences: 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 under Bangladesh law.

Account holders must provide accurate and current personal data at all times. Verification requests must be completed within the specified timeframe to avoid service interruptions. Users are required to respond promptly to requests for additional documents or clarification during the identity check process. Payment methods used for deposits and withdrawals must be registered in the name of the account holder. Any detection of suspicious activity on the platform should be reported immediately to customer support to maintain a secure environment for all participants.

DBBet upholds fair play and transparency as core principles to protect all participants and maintain a secure, trustworthy environment. Security measures are applied uniformly to ensure equal treatment for every account holder. Key principles include:

• Full compliance with KYC and AML standards set by Bangladesh regulators
• Confidentiality and protection of personal data in accordance with privacy laws
• Ongoing transaction monitoring to detect and prevent suspicious activity
• Prevention of manipulation, collusion, and unfair behaviour
• Dedicated user support for queries related to account protection and safety
• Shared responsibility between platform and users to uphold integrity
• Equal conditions and regulatory requirements applied to all account holders