KYC and AML processes verify identity through ID verification and document submission, prevent fraud, and deter financial crime. DBBet applies these controls to support user safety and fair play in Bangladesh.

• Fair play based on verified account holder identity
• Security measures that strengthen account protection and reduce risk
• Transparency in handling funds and reporting obligations
• Compliance with Bangladeshi laws and licensing conditions

Every new user must complete identity verification before accessing deposits or withdrawals. Additional checks may be requested during risk triggers or when updating personal data.

• Government-issued photo identification that is valid
• Proof of residential address from a recognised source
• Confirmation of ownership for the chosen payment method
• Source of funds information where required by law

The platform implements security measures to prevent money laundering and illegal activity. Controls focus on transaction monitoring, detection of suspicious activity, and compliance with reporting obligations.

• Continuous transaction and activity monitoring based on risk
• Automated detection rules and thresholds for unusual patterns
• Enhanced due diligence for high-risk profiles and events
• Review of large or unusual transfers before processing
• Customer risk scoring and periodic reassessment
• Sanctions and Politically Exposed Person screening
• Reporting to the Bangladesh Financial Intelligence Unit where required

Restrictions support KYC and AML objectives and protect the platform against misuse. Any attempt to bypass identity check or conceal the origin of funds is not allowed.

• Opening or operating multiple accounts for the same person
• Submitting forged, altered, or stolen documents
• Attempts to launder proceeds of crime or finance terrorism
• Manipulating systems, odds, or transaction flows
• Sharing, selling, or transferring account access
• Using third-party payment instruments not owned by the account holder
• Misrepresenting identity or acting on behalf of another person

Violations of this policy trigger enforcement under applicable laws and platform rules. Measures are applied proportionately based on risk and regulatory requirements.

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 identity verification on time. The account holder must respond promptly to requests for document submission or additional information. Only payment methods owned by the user may be used for deposits and withdrawals. Any suspicious activity should be reported to support without delay. Users should maintain strong security measures, including safeguarding credentials and enabling two-factor authentication where available.

The platform upholds fair play and transparency to protect users and maintain a safe environment in Bangladesh. Controls also support responsible gaming and account protection.

• Adherence to KYC and AML standards and regulatory requirements
• Confidentiality and protection of personal data
• Ongoing monitoring for suspicious activity and misuse
• Prevention of manipulation, collusion, and other unfair behaviour
• User support on safety and compliance matters
• Shared responsibility between the platform and users
• Equal conditions and impartial treatment for all users