DBBet applies KYC and AML procedures to verify identity, prevent fraud, and deter the movement of illicit funds. These measures help uphold user safety and transparency while meeting reporting obligations required in Tanzania.

• Fair play through consistent rules for all users
• User safety and account protection through strong security measures
• Transparency in verification steps and outcomes
• Compliance with regulatory requirements set by the Gaming Board of Tanzania and the Financial Intelligence Unit (FIU)
• Careful handling of personal data in line with the Personal Data Protection Act, 2022

Every new user must complete identity verification before accessing full services. Document submission confirms identity details and supports compliance checks.

• Government-issued photo identification
• Proof of residential address
• Confirmation of ownership of the chosen payment method
• Where relevant, evidence of source of funds or source of wealth

DBBet maintains AML controls to prevent money laundering, terrorist financing, and other illegal activity. Processes align to Tanzanian law and include reporting obligations to competent authorities where required.

• Continuous transaction monitoring and activity review for suspicious activity
• Automated detection rules and alerts for unusual patterns
• Enhanced due diligence for high-risk events, customers, or geographies
• Review of large or unusual deposits, withdrawals, and transfers
• Risk scoring and periodic reassessment of profiles
• Sanctions and PEP screening against applicable national and international lists
• Timely reporting to the FIU, plus record keeping for at least five years

Restrictions apply to protect users and uphold KYC and AML obligations. Breaches of the rules below may lead to enforcement action.

• Operating multiple accounts or using false identities
• Submitting forged, altered, or stolen documents
• Attempts to launder funds or conceal the source of funds
• Manipulating systems, markets, or game outcomes
• Sharing, selling, or allowing third parties to access an account
• Using payment instruments or wallets not owned by the account holder
• Misrepresenting identity or impersonating another person

Violations of the policy or evidence of suspicious activity trigger proportionate action in line with Tanzanian law and licence conditions. Measures may be applied without prior notice where required.

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 complete personal data and keep it updated throughout the relationship. Verification steps and any follow-up document submission must be completed within the timeframes communicated. Users must respond promptly to requests for additional documents or clarification and use only payment methods registered in their own name. Any suspicious activity noticed on the account should be reported to support immediately, and credentials should be protected to maintain account security.

DBBet maintains fair play and transparency to protect users and promote a safe environment for online betting in Tanzania. These principles support responsible gaming and align operations with national laws and guidance.

• Compliance with KYC and AML standards across all services
• Confidentiality and protection of personal data under applicable law
• Ongoing monitoring, review, and escalation of suspicious activity
• Prevention of manipulation, collusion, and other unfair behaviour
• User support on safety, verification, and account protection matters
• Shared responsibility between the platform and users to reduce risk
• Equal conditions and consistent rules for all users