Jeetbuzz AML & KYC Policy in Bangladesh

The platform applies rigorous verification processes to confirm user identity, prevent fraudulent activity, and combat financial crimes. These measures support a transparent and accountable gaming environment.

• Fair play protection: All users participate under equal conditions, free from manipulation or fraud.
• User safety assurance: Personal data and account security are safeguarded through compliance protocols.
• Transparency standards: Clear procedures govern verification, monitoring, and reporting obligations.
• Regulatory compliance: Operations adhere to applicable laws and anti-money laundering frameworks in Bangladesh.

Every new account holder must complete ID verification before accessing full platform functionality. This process confirms ownership and prevents unauthorized access.

• Government-issued photo identification: National ID card, passport, or driving licence.
• Proof of residential address: Utility bill, bank statement, or government correspondence dated within the last three months.
• Payment method ownership confirmation: Bank account statement, card image, or e-wallet screenshot showing the account holder’s name.
• Enhanced documentation: Additional materials may be requested for high-value transactions or accounts flagged by security measures.

The platform implements comprehensive controls to detect and prevent money laundering, terrorist financing, and other illegal activity. These protocols operate continuously to maintain responsible gaming standards.

• Transaction monitoring systems: Automated tools review deposits, withdrawals, and betting patterns for irregularities.
• Risk-based detection rules: Activity thresholds trigger alerts for unusual behavior or suspicious transactions.
• Enhanced due diligence procedures: High-risk events, large transfers, or politically exposed persons receive additional scrutiny.
• Review of irregular financial flows: Transfers inconsistent with user profiles undergo manual assessment.
• Risk scoring models: Each account receives an ongoing risk rating based on behavior, transaction history, and profile data.
• Sanctions and watchlist screening: Users are checked against international and national sanctions lists.
• Reporting to competent authorities: Suspicious activity is disclosed to regulatory bodies as required by law.

Certain actions undermine account protection and violate platform policies. Users engaging in the following behaviors face enforcement measures.

• Operating multiple accounts: Only one account per person is permitted.
• Submitting forged or stolen documents: Identity verification must use genuine, legally obtained materials.
• Attempting to launder funds: Using the platform to obscure the origin of illicit money is strictly prohibited.
• Manipulating systems or outcomes: Exploiting software vulnerabilities, colluding with other users, or using automated tools to gain unfair advantage.
• Sharing or selling account access: Account credentials must remain confidential and used only by the registered holder.
• Using third-party payment instruments: Deposits and withdrawals must originate from accounts in the user’s own name.
• Misrepresenting identity: Providing false information during registration or verification constitutes fraud.

Violations of verification or financial crime prevention measures trigger enforcement actions to protect platform integrity. Measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, and reporting to competent authorities where applicable.

Account holders must actively participate in maintaining a secure and compliant environment. Users are required to provide accurate and current personal data during registration and throughout account use. Verification requests must be fulfilled within specified timeframes to avoid service interruptions. When additional documentation is requested, prompt submission ensures continued access to platform features. Payment methods used for deposits and withdrawals must be registered in the user’s legal name and under their direct control. Any suspicious activity observed on the platform or within an individual account must be reported immediately to support teams.

The platform upholds transparency and fairness to create a secure environment for all participants. These principles guide operational procedures and user interactions.

• Adherence to verification and financial crime prevention standards: All processes meet or exceed regulatory requirements.
• Confidentiality and data protection: Personal data collected during ID verification is encrypted, stored securely, and used solely for compliance purposes.
• Ongoing monitoring for suspicious behavior: Continuous surveillance systems identify and investigate irregular patterns.
• Prevention of manipulation and unfair conduct: Automated and manual controls detect collusion, bonus abuse, and system exploitation.
• User support on security matters: Dedicated teams assist with verification queries, security concerns, and reporting procedures.
• Shared responsibility framework: Account holders and the platform collaborate to maintain a trustworthy ecosystem.
• Equal conditions for all users: Verification and monitoring apply uniformly regardless of account value or activity level.