Regulatory Compliance System
BC Game fully with all the Curacao laws and other international AML regulations to prevent illegal activities such as money laundering, terrorist financing, and violations of trade sanctions. The major policies of compliance include the following:
- Developing strict regulations, procedures, and controls to reduce the risk of financial crimes;
- Assembling a dedicated AML/KYC team to oversee the compliance process and ensure legality;
- Continuous training for our employees in order to improve their knowledge and efficiency in fighting financial crimes;
- Conducting audits and compliance checks by independent auditors to find the shortcomings and correct them;
- We also monitor any updates or recommendations from the Curaçao Gaming Control Board and the Financial Action Task Force, so our rules are always up to date with the latest legal standards.
User Verification
BC Game conducts rigorous verification to ensure security and compliance across the platform, including the app. Our risk-based KYC policy includes making collections, analyzing essential customer information, verifying wallet addresses, monitoring cryptocurrency transaction activity, and screening information against internationally recognized sanctions lists. We also use continuous client due diligence and employ third-party identification and age verification services to help cease fraudulent activity and to limit access from restricted countries.
Restrictions
BC Game can restrict or suspend the users of any of the following activities in their effort to offer a safe gaming environment, which includes but is not limited to:
- Failure of the required verification documents or valid identification;
- Provision of false or misleading identity information;
- Attempting to disguise a user’s actual location;
- Attempting to register from a prohibited or restricted jurisdiction;
- Appearance on international watch lists or sanctions;
- Signs of mental health issues or an addiction to gaming;
- Using funds derived from criminal or restricted sources of activities;
- Creating fictitious deposits and withdrawals in the account holder’s name.
- In the appropriate cases, additional actions BC Game may undertake for the protection of our website are suspension and permanent ban.
Monitoring of Transactions
BC Game employs both automated and manual monitoring of transactions as part of our financial crime deterrence. The system analyzes routine activities of our users by looking for something odd or suspicious through identification and search. Some basic security and compliance measures we provide are as follows:
- Real-time monitoring of deposit and withdrawal activity to identify risk;
- Pattern recognition, and anomaly detection to spot suspicious transactions;
- User activity history is periodically checked with the purpose of observing AML requirements;
- Platform abuse deterrence, detection of ban evasion, monitoring of time zones, and product/service testing;
- Routine security audits of service providers to ensure that they comply with our demanding standards.