Aml

Purpose and Legal Framework

Bdggame maintains an Anti-Money Laundering and Counter-Terrorist Financing policy to prevent illicit activity and to comply with applicable laws and regulatory requirements. This policy governs all Bdggame services, including onboarding, ongoing customer due diligence, and any financial transactions conducted on or through the Bdggame platform.

Governance and Responsibilities

A designated AML Officer leads the anti-money-laundering program on behalf of Bdggame. The policy is reviewed on a periodic basis, with risk assessments updated to reflect changes in products, customers, and payment methods. Bdggame provides ongoing staff training on AML obligations and maintains records sufficient for regulatory scrutiny and investigation where required.

Know Your Customer and Onboarding

Bdggame requires verifiable information to establish a customer’s identity and risk profile before enabling withdrawals. By registering, the user represents that the information provided is true, accurate, and complete. Bdggame may suspend, restrict, or terminate an account and withhold funds if information proves false, misleading, or incomplete, or if verification cannot be completed satisfactorily.

Identity Verification

• Acceptable government issued documents include: Passport, national identity card, or driver’s license. The document must be valid and clearly display the user’s full name, date of birth, and photograph.
• Bdggame may require live verification images or a brief video to confirm identity and prevent impersonation.

Address Verification

• Documents dated within the last three months are accepted to confirm residential address, such as a utility bill (electricity, water, gas, internet, or telephone), a bank statement, or official government correspondence that shows the user’s name and address.

Payment Method Verification

• For card payments, provide a copy of the front side of the card with the first six and last four digits visible; CVV may be redacted. For other payment methods, provide evidence of ownership of the funding source (e.g., e-wallet screenshot or bank statement).

Age and Eligibility

Players must be at least 18 years old, or the minimum age required by the applicable jurisdiction. Bdggame pursues strict age verification and will suspend activity if underage gaming is suspected pending verification outcomes.

Source of Funds and Source of Wealth

Bdggame may require information regarding the source of funds and the source of wealth to verify the legitimacy of deposits and to comply with AML regulations. Supporting documentation may include bank statements, payslips, or other evidence of declared income or wealth. Bdggame reserves the right to request additional declarations or documentation as part of ongoing due diligence.

Risk-Based Approach and Enhanced Due Diligence

Bdggame applies a risk-based approach to customer due diligence. High-risk indicators may trigger enhanced due diligence, including additional documentation, intensified transaction monitoring, and, where necessary, restrictions on activity until risk is satisfactorily mitigated. The MLRO or designated AML team oversees escalation and monitoring under policy.

Account Management: Single Account Policy

Users may not hold more than one Bdggame member account. Attempts to open multiple accounts will result in blocking or closure of all associated accounts, and any bets or winnings may be voided at Bdggame’s discretion.

Transaction Monitoring and Reporting

Bdggame continuously monitors transactions for suspicious or unusual activity. If activity indicates potential non-compliance with AML laws or raises suspicion of illicit activity, Bdggame will investigate and may report the information to the competent authorities as required by law. Bdggame may suspend or withhold deposits or withdrawals pending verification or investigation.

Data Protection and Privacy

Bdggame processes personal data solely for AML compliance, risk management, and regulatory obligations. Data may be shared with competent authorities or financial institutions as required by law. Bdggame implements appropriate security measures to protect data integrity and confidentiality and retains records for the periods mandated by applicable regulations.

Cooperation with Authorities

Bdggame will cooperate with regulatory and enforcement authorities in the context of AML/CTF investigations, including providing information about customers and transactions to the extent permitted by law and in accordance with regulatory requirements.

Policy Updates and Effective Date

Bdggame may amend this policy from time to time. When changes are made, customers will be notified in accordance with Bdggame’s communications practices, and amendments become effective no less than two weeks after notice.

Contact and Support

Questions about this policy or verification steps should be directed to Bdggame’s Compliance or Support teams via the platform’s Help Center or designated compliance channels.