The platform applies KYC and AML to verify identity, prevent fraud, and deter financial crime.

These security measures are part of regulatory requirements for lawful operations in Bangladesh.

• Fair play for all participants
• User safety and account protection
• Transparency in rules, fees, and verification steps
• Compliance with Bangladesh AML/CTF regulatory requirements and reporting obligations

Every new account holder must complete ID verification before certain actions such as withdrawals or higher limits.

Document submission must be clear and legible, and personal data must match the account details.

• Government-issued photo ID
• Proof of address
• Payment-method ownership confirmation

DBBet maintains AML controls designed to prevent money laundering, terrorism financing, and other illegal activity.

Procedures align with BFIU instructions and international standards.

• Real-time transaction monitoring and activity reviews to detect suspicious activity
• Automated detection rules and alerts tuned to platform risk
• Enhanced due diligence for high-risk users, geographies, or events
• Manual review of large or unusual transfers, rapid in/out patterns, and third-party funding risks
• Risk scoring and periodic reassessment of user profiles
• Sanctions and PEP screening against UN and Bangladesh lists before payouts and at intervals
• Regulatory reporting obligations, including STR/CTR filing to the Bangladesh Financial Intelligence Unit where required by law

To support KYC and AML controls, the platform restricts activity that may elevate risk or harm other users.

Violations may cause immediate intervention.

• Creating or using multiple accounts for one person
• Submitting forged, altered, or stolen documents
• Any attempt to launder funds or disguise source of funds
• Manipulation of systems, games, or payment processes
• Sharing, renting, or selling account access
• Using third-party or anonymous payment instruments
• False identity information or impersonation

Non-compliance triggers enforcement actions in line with law and licence conditions.

Measures focus on risk, user safety, and protection of the platform.

Possible actions 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.

Users must provide accurate and current personal data and keep profile details updated.

KYC identity check must be completed within requested timeframes, and additional document submission may be required at any time.

Only payment methods owned and controlled by the account holder may be used.

Users must respond promptly to queries, cooperate during reviews, and report suspicious activity through support channels.

By using the service, users consent to verification steps necessary to meet Bangladesh regulatory requirements and lawful processing for fraud prevention.

The platform upholds fair play and transparency to protect the community and maintain a safe environment.

These principles guide daily operations and user interactions.

• Compliance with KYC/AML standards and Bangladesh regulatory requirements, meeting reporting obligations
• Confidentiality and protection of personal data through proportionate security measures
• Ongoing transaction monitoring and timely investigation of suspicious activity
• Prevention of manipulation, collusion, and any unfair behaviour
• User support on safety topics, including identity check guidance and responsible gaming resources
• Shared responsibility between the platform and users to reduce risk
• Equal conditions and account protection for all users