BC Game KYC & AML Policy

KYC and AML procedures are applied to verify the identity of every account holder, to support accurate document submission and to help prevent fraud, money laundering and other financial crime. These measures also help protect personal data and promote transparency in how the platform is used.

The KYC and AML framework aims to ensure:

• Fair play for all registered users
• User safety and stronger account protection
• Transparency in verification and transaction monitoring
• Compliance with applicable regulatory requirements in India
• Effective prevention and detection of suspicious activity

Every new user is required to complete KYC identity check and ID verification so that the platform can confirm the identity of the account holder and assess eligibility to use the services. Document submission may also be requested later, for example before withdrawals, during risk reviews or when unusual activity is detected.

The platform may request the following categories of documents:

• Government-issued photo identification for ID verification (for example, passport, driving licence or other accepted identity card)
• Proof of residential address (for example, utility bill, bank statement or official communication showing name and address)
• Confirmation of ownership and control of payment methods used for deposits and withdrawals (for example, bank account evidence, card proof or e-wallet ownership confirmation)
• Any additional documentation needed to clarify source of funds or source of wealth when required by regulatory requirements

The platform applies AML controls and security measures to reduce the risk of money laundering, terrorist financing and other illegal activity. These procedures are designed to maintain user safety, protect personal data and support responsible gaming while meeting applicable reporting obligations.

Key AML controls include:

• Ongoing transaction monitoring for deposits, bets, withdrawals and transfers to identify suspicious activity
• Automated detection rules and alerts to flag patterns that may indicate misuse or attempts to disguise the origin of funds
• Enhanced due diligence for higher-risk users, transactions or jurisdictions, including more detailed identity check and document submission
• Regular review of large, complex or unusual transfers that do not appear consistent with the user profile or normal gaming behaviour
• Risk scoring of accounts and activities to focus monitoring and controls on higher-risk situations
• Screening of users against applicable sanctions lists and identification of politically exposed persons (PEPs), subject to local law
• Reporting to competent authorities and financial intelligence units when required by AML and CTF reporting obligations

Certain behaviours are not allowed on the platform because they undermine KYC, AML and account protection controls. Any attempt to bypass identity check, ID verification or transaction monitoring is treated as a serious breach of this policy.

Prohibited activities include:

• Creating or using multiple accounts by the same individual in order to evade limits, verification or security measures
• Using forged, altered, stolen or otherwise invalid documents during KYC document submission
• Attempting to use the platform for money laundering, terrorist financing or handling proceeds of crime
• Manipulating the system, exploiting technical vulnerabilities or using automated tools to gain unfair advantage
• Sharing, selling or otherwise allowing third parties to use personal login details or account access
• Using payment instruments, bank accounts, cards or e-wallets that do not belong to the registered account holder
• Providing false, misleading or incomplete information about identity, address, source of funds or any other personal data required for verification

Any breach of this AML and KYC Policy, refusal to cooperate in ID verification or evidence of suspicious activity may result in enforcement action under the platform rules and applicable law. Measures are applied case by case, in line with regulatory requirements and internal risk assessments.

Possible consequences include 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 are required to provide accurate, complete and up-to-date personal data at registration and throughout the use of the platform. All requested KYC identity check steps and document submission must be completed within the timelines communicated, including any additional information required for enhanced due diligence. Users must respond promptly and honestly to any request for clarification regarding transactions, source of funds or account activity. Only payment methods and financial instruments owned and controlled by the account holder may be used for deposits and withdrawals. Any suspected unauthorised access, security incident or suspicious activity on the account should be reported to customer support at the earliest opportunity.

The platform seeks to uphold fair play and transparency to maintain a secure environment for online gaming and betting in India. AML and KYC controls are an integral part of user safety, responsible gaming, and protection of both the platform and the wider financial system.

Key principles include:

• Adherence to KYC, AML and CTF standards consistent with applicable regulatory requirements
• Confidential handling and protection of personal data collected during registration, identity check and verification
• Continuous monitoring of transactions and behaviour to detect and respond to suspicious activity
• Prevention of manipulation, collusion, unfair behaviour and abuse of bonuses or promotions
• Providing user support for questions regarding account protection, security measures and responsible gaming tools
• Emphasis on shared responsibility, where both the platform and users contribute to a safe and compliant environment
• Equal treatment and consistent application of rules and procedures to all users