Our KYC (Know Your Customer) and Anti-Money Laundering Guidelines

We implement identity checks and track transactions to stop fraudulent activity, confirm that users are who they say they are, and block illegal financial schemes. These safeguards are essential for keeping the platform's ecosystem healthy and protecting every single player.

• Verified accounts ensure a level playing field for everyone
• Your safety is our priority, backed by constant security monitoring
• We believe in total clarity throughout the verification process
• Strict adherence to legal and regulatory standards at every step

Before you can use certain features or cash out your winnings, every new user needs to verify their identity. We might ask for your documents right when you sign up, while you're using the site, or once your account hits specific activity milestones.

• A valid government photo ID, such as your international passport, driver's license, or national ID card
• Proof of where you live—like a bank statement, utility bill, or official letter—issued within the last three months
• Confirmation that you own your payment method, which could be a screenshot of your e-wallet, a photo of your bank card, or a formal statement

We use a comprehensive toolkit to spot and stop money laundering, the financing of terrorism, and other criminal acts. This is handled by a combination of smart automated systems and a team of human reviewers who ensure the platform remains secure.

• We monitor all deposits, bets, and withdrawals to spot irregularities
• Our AI automatically flags high-risk behavior or unusual spending patterns
• We perform deeper checks (enhanced due diligence) for very large transfers or sudden account changes
• Detailed reviews are conducted for any financial movements that seem out of the ordinary
• We use continuous risk-scoring to evaluate account activity in real-time
• We screen users against global sanctions lists and check for Politically Exposed Persons (PEPs) during sign-up and on a regular basis
• If we find truly suspicious activity, we are legally obligated to report it to the proper authorities

Certain actions compromise our security and go against the rules of responsible gaming and financial honesty. Anyone caught engaging in these practices will face disciplinary action.

• Creating multiple accounts to get around limits or skip verification
• Uploading documents that have been faked, edited, or stolen
• Trying to clean 'dirty' money through gaming or by moving funds in circular patterns
• Exploiting system bugs, manipulating the software, or teaming up with others to defraud the platform
• Giving, selling, or letting other people access your account
• Using a credit card or payment account that isn't in your own name
• Lying about your personal details or hiding your true identity during the KYC process

Breaking these rules leads to immediate action to protect the platform and other players. Depending on what happened, we may temporarily or permanently ban your account, freeze or seize funds tied to suspicious activity, void bets or winnings from cheating, and notify law enforcement if necessary.

It's your responsibility to keep your personal information accurate and up-to-date; please let us know immediately if you move or change your contact info. When we ask for documents, you must provide them within the given timeframe, otherwise, your account features may be limited. We expect you to answer our verification questions promptly, use only your own payment methods, and alert us the moment you notice any unauthorized access. Working together on these security reviews keeps both you and the entire community safe.

Fair play and transparency are the foundation of everything we do. We strive to provide an equitable environment where every user is treated fairly, and these values drive all our security and operational choices.

• We strictly follow AML and ID verification standards across every region we operate in
• Your personal data is kept strictly confidential and handled according to privacy laws
• We never stop monitoring for suspicious activity to keep financial crime off our platform
• We use a mix of manual and automated tools to stop collusion, cheating, and manipulation
• Our support team is always ready to help you with verification, safety, or account security
• Maintaining the integrity of the site is a joint effort between BC Game and its users
• Everyone plays under the same rules—no special treatment and no discrimination