Babu88 KYC & AML Policy

Babu88 applies KYC/AML controls to verify identity, prevent fraud, and combat financial crime across casino and sportsbook services. These controls help ensure a trusted environment for users in Bangladesh.

• Fair play and equal conditions for all users
• User safety and account protection
• Transparency in payments and document submission
• Adherence to regulatory requirements in Bangladesh
• Security measures aligned to current risks

Every new user must complete identity verification before accessing full platform features or withdrawing funds. Additional checks may be required if risk indicators or compliance obligations arise during the account lifecycle.

• Government-issued photo identification
• Proof of residential address
• Confirmation of ownership of the chosen payment method

KYC document submission may include verification of age, nationality, and the status of the account holder in line with applicable laws.

Babu88 implements controls designed to prevent money laundering, terrorist financing, and other illegal activity. These controls are tailored to Bangladesh risks and international standards.

• Transaction monitoring and review of user activity across deposits, bets, and withdrawals
• Automated detection rules, alerts, and investigative workflows
• Enhanced due diligence for high-risk events, profiles, or jurisdictions
• Reviews of large, unusual, or rapid in-and-out transfers
• Risk scoring based on behavior, payment patterns, and device signals
• Sanctions and PEP screening against relevant lists and guidance
• Reporting obligations fulfilled through timely suspicious transaction/activity reports to the BFIU and other competent authorities when required

Certain actions are restricted to support effective KYC and AML operations and to protect user safety.

• Operating multiple accounts or using another person’s identity
• Submitting forged, altered, or stolen documents
• Any attempt to launder proceeds of crime or conceal the source of funds
• Manipulating systems, markets, or outcomes, including abusive patterns intended to evade controls
• Sharing, renting, or selling account access or credentials
• Using third-party payment instruments or anonymous funding methods
• Misrepresentation of identity or acting on behalf of unverified persons

Violations of this policy or detection of suspicious activity may trigger enforcement action under applicable rules and laws. Measures are applied proportionately to risk and in accordance with regulatory processes.

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 up-to-date personal data and complete ID verification within requested timeframes. Users must respond promptly to requests for additional documents or information and ensure that document submission is genuine and legible. Only payment methods owned and controlled by the account holder may be used on the platform. Any suspicious activity, security concerns, or unauthorised access should be reported immediately to support investigations and account protection. Cooperation with these requirements supports responsible gaming and compliance in Bangladesh.

Babu88 upholds fair play and transparency to protect users and maintain a safe environment that meets regulatory requirements. Compliance controls are designed to be consistent, predictable, and proportionate to risk.

• Compliance with KYC/AML standards and Bangladesh reporting obligations
• Confidentiality and protection of personal data through appropriate security measures
• Ongoing monitoring for suspicious activity and rapid escalation when necessary
• Prevention of manipulation, unfair behaviour, or rule evasion
• User support on safety and compliance matters, including guidance during verification
• Shared responsibility between the platform and users to sustain user safety
• Equal conditions and impartial treatment across all verified users