Baji Live KYC & AML Policy

The platform applies identity check and ID verification to confirm the account holder, prevent fraud, and counter money laundering and terrorism financing. These safeguards strengthen user safety and account protection.

• Fair play grounded in verified identities
• User safety through security measures and monitoring
• Transparency on how personal data is used for compliance
• Adherence to regulatory requirements in Bangladesh
• Ongoing transaction monitoring to deter suspicious activity

Every new user must complete identity check before using services. Document submission is required to validate identity, address, and ownership of payment methods used on the account.

• Government-issued photo ID for ID verification
• Proof of address showing full name and current residence
• Confirmation of payment-method ownership by the account holder
• Live photo or selfie match when needed for additional assurance
• Source-of-funds or source-of-wealth information in higher-risk cases

The platform implements security measures to prevent money laundering and illegal activity, aligned to BFIU guidance and international standards. Controls are risk-based and proportionate to protect users and the financial system.

• Transaction monitoring and activity reviews to detect suspicious activity
• Automated detection rules and alerts tuned for Bangladesh-facing risks
• Enhanced due diligence for high-risk profiles or events
• Review of large, frequent, or unusual transfers and payout patterns
• Customer and payment risk scoring updated over time
• Sanctions and PEP screening against applicable domestic and international lists
• Reporting to competent authorities, including the BFIU, where required by reporting obligations

Restrictions apply to protect account integrity and support AML controls. Violations may lead to enforcement under the Terms and applicable laws.

• Creating or operating multiple accounts for one person
• Submitting forged, altered, or stolen documents
• Any attempt at laundering funds or obscuring ownership
• Manipulating systems, odds, results, or bet settlement processes
• Sharing, selling, or otherwise transferring account access
• Using third-party cards, wallets, or bank accounts
• Misrepresenting identity or impersonating another person

Breach of KYC or AML rules triggers proportionate measures to protect users and the platform, subject to law 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.

Users must provide accurate and current personal data, and complete verification within stated timeframes. Prompt responses to requests for additional document submission support timely ID verification and compliance checks. Only payment methods owned by the account holder may be used, and any changes should be notified if requested. Users should immediately report suspicious activity or security concerns to support account protection and safety. Responsible gaming and AML expectations work together to maintain a secure environment.

The platform upholds fair play and transparency to protect users and maintain a safe online environment in Bangladesh. These commitments apply throughout the customer lifecycle, from onboarding to withdrawals.

• Compliance with KYC and AML standards and regulatory requirements
• Confidentiality and protection of personal data under robust security measures
• Ongoing monitoring for suspicious activity and misuse
• Prevention of manipulation, collusion, and other unfair behaviour
• User support on safety, verification, and reporting obligations
• Shared responsibility between the platform and users
• Equal conditions and consistent treatment for all users