Babu88 KYC & AML Policy

The platform implements identity check and anti-money laundering procedures to verify user information, prevent financial crimes, and protect the gaming community. These protocols ensure:

• Fair play and equal conditions for all participants
• User safety through rigorous account protection standards
• Transparency in all financial transactions and operations
• Full compliance under regulatory requirements applicable in Bangladesh

All new users must complete ID verification before accessing full platform services. Document submission may include:

• Government-issued photo identification (national ID card, passport, or driving licence)
• Proof of residential address dated within the last three months
• Confirmation of payment method ownership when requested
• Additional personal data for enhanced due diligence in certain circumstances

Babu88 employs comprehensive controls to detect and prevent money laundering and other illegal financial activities. The platform’s security measures include:

• Continuous transaction monitoring across all user accounts
• Automated detection rules identifying unusual patterns or behaviors
• Enhanced due diligence procedures for high-risk transactions or activities
• Regular reviews of large or irregular fund transfers
• Risk scoring systems evaluating account holder profiles
• Sanctions and politically exposed person (PEP) screening protocols
• Reporting obligations to competent authorities when suspicious activity is identified

The platform enforces restrictions that support responsible gaming and compliance integrity. The following actions are strictly forbidden:

• Operating multiple accounts under different identities
• Submitting forged, altered, or stolen documents during verification
• Attempting to launder funds through gaming activities
• Manipulating systems or exploiting technical vulnerabilities
• Sharing, transferring, or selling account access to third parties
• Using payment instruments not registered in the account holder’s name
• Misrepresenting identity or providing false personal data

Violations of KYC or AML policies trigger immediate enforcement actions to protect the platform and its users. Measures may include temporary or permanent account suspension, freezing or confiscation of funds connected to suspicious activity, cancellation of wagers or winnings, and reporting to competent authorities where applicable under regulatory requirements.

Account holders must provide accurate and current personal data during registration and throughout their use of the platform. Users are required to complete ID verification within the specified timeframe and respond promptly to requests for additional document submission. All payment methods used must be registered in the account holder’s legal name. Users should report any suspicious activity or unauthorised access to their accounts immediately to maintain user safety and account protection standards.

Babu88 maintains rigorous standards to protect participants and preserve the integrity of the gaming environment. The platform’s commitment to transparency includes:

• Strict adherence to international KYC and AML standards
• Confidentiality and protection of all personal data collected
• Ongoing transaction monitoring to identify suspicious activity
• Prevention of manipulation, collusion, and unfair gaming behaviors
• Dedicated user support on security measures and safety matters
• Shared responsibility between platform and users for maintaining a secure environment
• Equal conditions and treatment for all account holders without discrimination