DBBet applies identity check and AML security measures to verify users, prevent fraud, and combat financial crime across the platform in Bangladesh.

These measures also promote user safety and account protection in line with national expectations.

• Fair play and equal treatment for every account holder
• User safety supported by robust security measures
• Transparency in verification, transaction monitoring, and reporting obligations
• Compliance with Bangladesh AML/CFT regulatory requirements
• Confidential handling of personal data during document submission

Every new user must complete ID verification before deposits, bets, or withdrawals.

Additional identity check steps may be required during the account lifecycle based on risk and regulatory requirements.

• Government-issued photo identification
• Proof of address showing the user’s name and residential details
• Confirmation of ownership for payment instruments used by the account holder
• Additional document submission if risk indicators or regulatory requirements apply

DBBet implements AML/CFT controls to prevent money laundering, terrorism financing, and other illegal activity.

These controls include ongoing transaction monitoring, risk-based reviews, and formal reporting obligations to the Bangladesh Financial Intelligence Unit (BFIU) or other competent authorities where required under Bangladesh law.

• Automated detection rules for unusual patterns and suspicious activity
• Enhanced due diligence for high-risk users, events, or jurisdictions
• Review of large, complex, or unusual transfers and cash-equivalent movements
• Risk scoring and periodic reassessment of user profiles
• Sanctions and politically exposed person (PEP) screening prior to payouts and at intervals
• Timely reporting to competent authorities when required by law
• Record-keeping to support audits and regulatory inspections

Restrictions are in place to discourage abuse and support KYC and AML objectives.

Breaches of the following rules may result in enforcement actions under this policy.

• Opening or using multiple accounts (multi-accounting)
• Submitting forged, altered, or stolen documents
• Any attempt to launder proceeds of crime or conceal source of funds
• Manipulating systems, odds, or transaction flows to evade controls
• Sharing, selling, or otherwise transferring account access
• Using third-party payment methods or instruments not owned by the account holder
• Misrepresenting identity or acting on behalf of another person

Violations of KYC, AML, or platform rules trigger proportionate enforcement in line with Bangladesh AML/CFT expectations and the licence conditions.

Actions are applied after an internal assessment of risk and regulatory requirements.

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 document submission within requested timelines.

Users should respond promptly to requests for additional information or clarifications during identity check or ongoing due diligence.

Only payment methods owned by the verified user may be used for deposits and withdrawals.

Users are expected to report suspicious activity immediately to support the platform’s security measures and regulatory reporting obligations.

Responsible gaming practices are encouraged as part of overall account protection.

DBBet upholds fair play and transparency to protect users and maintain a secure environment aligned to Bangladesh AML/CFT standards.

These principles guide day-to-day operations and communications.

• Compliance with KYC/AML standards and regulatory requirements
• Confidentiality and protection of personal data
• Ongoing monitoring for suspicious activity and rapid escalation
• Prevention of manipulation, collusion, or other unfair behaviour
• User support on security measures, document submission, and account protection
• Shared responsibility between the platform and account holder
• Equal conditions for all users, regardless of status