AML and KYC Policy: Identity Check for Bangladesh Users

KYC and AML controls are applied to verify identity, prevent fraud, and combat financial crime across the platform. These measures support fair play and transparency for users in Bangladesh.

• Fair play for all participants
• User safety through layered security measures
• Transparency in identity check and transaction monitoring
• Compliance with regulatory requirements and reporting obligations

Every new account holder must complete ID verification before accessing full services. Additional identity check steps may be requested during the account lifecycle based on risk.

• Government-issued photo identification
• Proof of address from a reliable source
• Confirmation of ownership for the selected payment method
• Source-of-funds details where required by regulatory requirements

Babu88 implements controls to prevent money laundering, terrorist financing, and other illegal activity, aligned with FATF standards and BFIU guidance. Controls scale according to risk and are updated in line with regulatory requirements.

• Continuous transaction monitoring and activity review
• Automated detection rules and risk-based alerts
• Enhanced due diligence for high-risk users, events, or jurisdictions
• Reviews of large, unusual, or complex transfers and payout patterns
• Risk scoring at onboarding and throughout the relationship
• Sanctions and politically exposed person (PEP) screening prior to payouts and periodically
• Timely reports to competent authorities, including the BFIU, when required by law

Platform restrictions are in place to prevent misuse and to support AML/KYC compliance. Breaches may lead to immediate intervention.

• Opening or maintaining multiple accounts for one person
• Submitting forged, altered, or stolen documents
• Attempting to launder funds or disguise beneficial ownership
• Manipulating systems, odds, markets, bonuses, or technical workflows
• Sharing, selling, or renting account access or credentials
• Paying or withdrawing using third-party cards, wallets, or bank accounts
• Misrepresenting identity or acting on behalf of another person

Violations of KYC or AML requirements trigger proportionate enforcement to protect the platform and users.

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.

Users are responsible for accurate personal data and timely cooperation during identity check. All information must be kept up to date and consistent across document submission and payment profiles. Users must complete verification within the requested timeframes and respond to any follow-up request for additional evidence. Only payment methods owned and controlled by the account holder may be used. Any suspicious activity should be reported to customer support without delay.

Babu88 upholds fair play and transparency to protect users and maintain a safe betting environment. The following principles support responsible gaming and AML compliance.

• Compliance with KYC/AML standards and local regulatory requirements
• Confidentiality and protection of personal data under strict access controls
• Ongoing monitoring for suspicious activity and rapid escalation
• Prevention of manipulation, collusion, and other unfair behaviour
• Dedicated user support for account protection and safety matters
• Shared responsibility between the platform and users
• Equal conditions and impartial rules for all users