The platform applies KYC/AML to verify identity, prevent fraud, and combat financial crime in Bangladesh. These controls strengthen fair play, transparency, and account protection.

• Guarantees of the programme:
  • Fair play upheld through verified account holder status
  • User safety through strong security measures
  • Transparency in identity check and document submission
  • Compliance with regulatory requirements and reporting obligations

Every new user must complete ID verification before full access is granted. Additional identity check steps may be required during the account lifecycle.

• Documents that may be requested:
  • Government-issued photo ID
  • Proof of residential address
  • Confirmation of ownership of the chosen payment method
  • Self-portrait or liveness check to match the ID (if required)
  • Further document submission when information is incomplete

DBBet implements layered controls to prevent money laundering, terrorism financing, and other illegal activity. Measures are proportionate to risk and aligned to Bangladesh Financial Intelligence Unit guidance.

• Controls in place:
  • Continuous transaction monitoring and activity review
  • Automated detection rules and alerting thresholds
  • Enhanced due diligence for high-risk events and users
  • Review of large, unusual, or rapid in-and-out transfers
  • Risk scoring of accounts and behaviours
  • Sanctions and PEP screening at onboarding and ongoing
  • Reporting of suspicious activity to the BFIU and other competent bodies, where required by law

Restrictions are in place to support KYC and AML obligations and to protect the integrity of the platform. Any action designed to bypass security measures is forbidden.

• Prohibited actions:
  • Creating or using multiple accounts
  • Submitting forged, altered, or stolen documents
  • Any attempt to launder proceeds of crime or fund illicit activity
  • Manipulating systems, games, odds, or transaction processes
  • Sharing, selling, or delegating account access to any person
  • Using third-party or anonymous payment instruments
  • Misrepresenting identity, source of funds, or source of wealth

Violations of KYC/AML obligations trigger enforcement consistent with Bangladesh law and licensing conditions. Measures are applied based on risk and evidence.

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.

Each account holder must provide accurate and updated personal data and complete verification within stated timeframes. Users must respond promptly to requests for additional information or document submission. Only payment methods owned and controlled by the user may be used for deposits and withdrawals. Any suspicious activity noticed on the account should be reported to customer support immediately. Responsible gaming obligations should also be observed as part of overall account protection and platform integrity.

DBBet upholds fair play and transparency to protect users and maintain a safe environment in Bangladesh. The following principles guide ongoing compliance and user safety.

• Principles:
  • Compliance with KYC/AML standards and regulatory requirements
  • Confidentiality and protection of personal data
  • Ongoing monitoring and timely response to suspicious activity
  • Prevention of manipulation, collusion, and other unfair behaviour
  • User support and education on safety matters
  • Shared responsibility between platform and users
  • Equal conditions for all users, without favour