Babu88 KYC & AML Policy

KYC and AML controls are applied to verify the identity of each account holder, prevent fraud, and reduce the risk of money laundering and terrorism financing on the platform. These measures support responsible gaming and help ensure transparency for users in Bangladesh.

The KYC and AML framework is designed to provide:

• Fair play for all registered users
• User safety through strict account protection and security measures
• Transparency regarding how personal data and transactions are handled
• Compliance with applicable regulatory requirements and reporting obligations

Every new user must complete an identity check so that the platform can confirm that each account holder is genuine and eligible to use the service. ID verification and document submission may be required both at registration and at later stages, such as before withdrawals or in case of suspicious activity.

For KYC purposes, users may be asked to provide the following categories of documents:

• Government-issued photo identification, such as a valid national ID, passport, or driving licence
• Proof of address showing the user’s name and residential address, such as a recent utility bill or bank statement
• Confirmation of ownership for payment methods used, such as screenshots or statements from the relevant bank account, card, or mobile wallet

To prevent money laundering, terrorism financing, and other illegal activity, the platform maintains structured AML security measures that apply to all users from Bangladesh and other regions. Transaction monitoring and risk-based controls are applied to detect suspicious activity and support regulatory reporting obligations when required by law.

The AML framework includes, among others, the following controls:

• Ongoing monitoring of deposits, withdrawals, and betting patterns to identify unusual transactions
• Automated detection rules to flag behaviour that may indicate financial crime or misuse of personal data
• Enhanced due diligence for high-risk accounts, high-value transactions, or complex payment patterns
• Manual review of large, frequent, or unusual transfers that do not match the user’s known profile
• Risk scoring for accounts based on geography, transaction history, and other relevant indicators
• Screening against relevant sanctions, watchlists, and politically exposed person (PEP) lists
• Reporting of suspicious activity and transactions to competent authorities where this is required under applicable law

Certain behaviours are strictly prohibited, as they undermine KYC, AML, account protection, and overall user safety. Any attempt to bypass identity check, misuse personal data, or interfere with transaction monitoring and fair play can lead to immediate enforcement measures.

Prohibited activities include, but are not limited to:

• Opening or maintaining multiple accounts by the same person to hide identity or source of funds
• Submitting forged, altered, or stolen identification or address documents during document submission
• Using the platform for money laundering, terrorism financing, or concealing the origin of funds
• Manipulating systems, software, or odds for unfair advantage or criminal purposes
• Sharing, selling, or otherwise transferring access to an account holder profile to another person
• Using payment instruments or accounts that belong to third parties, including friends or family members
• Misrepresenting identity, age, or location in any registration, verification, or communication process

Failure to comply with this KYC and AML policy, or any attempt to obstruct identity check, ID verification, or transaction monitoring, may result in immediate action by the platform.

Consequences can 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.

Each account holder has specific responsibilities that help maintain user safety, fair play, and transparency on the platform. Users must provide accurate and truthful personal data during registration, as well as during any later identity check or ID verification process. If personal details such as address, phone number, or payment information change, users should update this information promptly.

Users are expected to complete document submission and any additional verification requested within a reasonable timeframe. Only payment methods owned and controlled by the account holder should be used for deposits and withdrawals, which supports account protection and responsible gaming. Users should also notify customer support promptly if they notice any suspicious activity on their account or believe that their login details or documents may have been compromised.

The platform applies KYC and AML standards to support fair play, transparency, and user safety for all participants in Bangladesh. These principles guide identity check procedures, security measures, and responses to suspicious activity.

The commitment to fair play and transparency includes:

• Consistent application of KYC, ID verification, and AML controls to all users based on regulatory requirements
• Protection of personal data through secure storage, limited access, and appropriate technical safeguards
• Continuous transaction monitoring to identify patterns that may indicate misuse or financial crime
• Prevention of manipulation, collusion, and other unfair behaviour that could harm other users
• Availability of user support for questions related to account protection, responsible gaming, and safety concerns
• Recognition that both the platform and users share responsibility for preventing misuse of services
• Equal conditions, rules, and standards for all users, without unfair advantage or discriminatory treatment