DBBet KYC & AML Policy

DBBet applies KYC and AML measures to verify the identity of users, prevent fraudulent transactions, and combat money laundering and terrorism financing. These security measures deliver the following guarantees:

• Fair Play: Equal conditions for all participants through verified accounts
• User Safety: Protection of personal data and financial information
• Transparency: Clear procedures for document submission and verification processes
• Regulatory Compliance: Adherence to Bangladesh financial crime prevention standards and reporting obligations

Every new user must complete identity verification before accessing full platform services. The following document categories may be requested during the ID verification process:

• Government-Issued Photo Identification: National identity card, passport, or driving licence to confirm personal details
• Proof of Address: Utility bills, bank statements, or official correspondence dated within the last three months
• Payment Method Ownership Confirmation: Documentation linking the account holder to deposit and withdrawal instruments used on the platform

DBBet implements comprehensive controls to prevent money laundering, terrorism financing, and other illegal activity on the platform. The following security measures are enforced:

• Transaction Monitoring: Continuous review of deposits, withdrawals, and betting patterns to identify irregular behavior
• Automated Detection Rules: System algorithms flag suspicious activity for immediate investigation
• Enhanced Due Diligence: Additional verification procedures for high-risk transactions or unusual account behavior
• Large Transfer Reviews: Manual examination of significant financial movements to ensure legitimacy
• Risk Scoring Systems: Assessment of user profiles based on transaction history and behavioral patterns
• Sanctions and PEP Screening: Cross-referencing account holders against international watchlists and politically exposed persons databases
• Regulatory Reporting: Submission of suspicious activity reports to competent authorities when required by Bangladesh law

The platform enforces strict restrictions to support KYC and AML compliance and maintain account protection standards. The following actions are prohibited:

• Multi-Accounting: Creating or operating more than one account on the platform
• Forged or Stolen Documents: Submitting fraudulent identification materials during the verification process
• Money Laundering Attempts: Using the platform to process, conceal, or transfer funds obtained through illegal means
• System Manipulation: Exploiting technical vulnerabilities or colluding to circumvent security measures
• Account Access Sharing: Allowing third parties to use, purchase, or control registered accounts
• Third-Party Payment Instruments: Depositing or withdrawing funds using payment methods not registered to the account holder
• Identity Misrepresentation: Providing false personal data or impersonating another individual during document submission

Violations of KYC and AML policies trigger immediate enforcement actions to protect platform integrity and user safety. 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 bear responsibility for maintaining accurate information and cooperating throughout the identity check process. Users must provide truthful personal data during registration and update details when circumstances change. Timely completion of ID verification is mandatory, and additional document submission requests must be addressed within specified timeframes. All payment methods used for deposits and withdrawals must be registered in the account holder’s name. Users should report suspicious activity or unauthorized account access immediately to platform support to maintain responsible gaming standards and account protection.

DBBet upholds fair play principles and transparency standards to protect users and maintain a safe gaming environment. These commitments ensure every participant benefits from equal treatment and robust security measures:

• Compliance Standards: Adherence to KYC and AML regulatory requirements established by Bangladesh authorities
• Data Protection: Confidentiality and secure handling of personal data throughout the verification process
• Ongoing Monitoring: Continuous surveillance of transactions and account activity to detect suspicious behavior
• Manipulation Prevention: Proactive measures against fraudulent schemes, collusion, and unfair advantage-seeking
• User Support: Dedicated assistance on security matters, responsible gaming resources, and verification procedures
• Shared Responsibility: Collaborative approach between platform and users to maintain integrity
• Equal Conditions: Uniform application of policies and security measures for all account holders regardless of status or activity level