BC Game KYC & AML Policy

BC Game applies KYC and AML procedures to confirm the identity of each account holder, prevent fraudulent activity, and counter financial crime across all transactions. These controls serve as the foundation for a secure and compliant platform.

The following guarantees are upheld through this framework:

• Fair play for all registered users on the platform;
• Protection of personal data and account security;
• Full transparency in transaction monitoring and account activity;
• Compliance with applicable regulatory requirements and reporting obligations;
• Prevention of misuse that could harm other users or the integrity of the platform.

Every user registered on BC Game is required to complete a full ID verification process before accessing certain account features or processing withdrawals. Document submission must be completed accurately and in a timely manner as requested by the platform.

The following categories of documents may be required during the verification process:

• A valid government-issued photo identification document, such as a passport, national identity card, or driving licence;
• Proof of residential address, such as a recent utility bill, bank statement, or official government correspondence;
• Confirmation of ownership of the payment method used to fund the account, such as a bank statement or card image;
• Any additional documentation requested by the compliance team to complete the identity check under enhanced due diligence protocols.

BC Game implements a comprehensive set of security measures to prevent money laundering, terrorism financing, and other forms of financial crime on the platform. These controls are applied continuously and are subject to regular review.

The following AML controls are in place:

• Ongoing monitoring of account activity and transaction patterns to identify suspicious activity;
• Automated detection systems that flag irregular behaviour based on predefined risk rules;
• Enhanced due diligence applied to accounts associated with high-risk events or elevated risk profiles;
• Manual review of large transfers and transactions that fall outside expected user behaviour;
• Risk scoring applied to user accounts based on activity history, geography, and transaction volume;
• Screening of users against international sanctions lists and politically exposed persons (PEP) databases;
• Reporting to competent authorities in accordance with applicable reporting obligations when required by law.

BC Game enforces strict platform restrictions to support the integrity of its KYC and AML framework and to protect all account holders. Any activity that undermines these controls is considered a breach of the platform’s terms and conditions.

The following activities are strictly prohibited:

• Operating or attempting to operate multiple accounts under the same or different identities;
• Submitting forged, altered, or stolen documents during any stage of the identity check or document submission process;
• Using the platform to conduct, facilitate, or conceal money laundering or the proceeds of illegal activity;
• Manipulating platform systems, games, or transactions to gain an unfair advantage;
• Sharing, selling, or transferring account access to any third party;
• Funding an account using payment instruments that do not belong to the registered account holder;
• Providing false or misleading personal data during registration, verification, or any subsequent account review.

Any breach of the KYC or AML policy will result in immediate enforcement action by BC Game’s compliance team. The severity of the response will be proportionate to the nature and extent of the violation identified.

Enforcement measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or associated winnings, and reporting to the relevant competent authorities where applicable under law.

Each account holder is responsible for ensuring that all personal data provided to BC Game is accurate, complete, and kept up to date at all times. Users are required to complete the ID verification process within the timeframe specified by the platform and to respond promptly to any requests for additional documentation or clarification. Only payment methods that are owned and controlled by the registered account holder may be used to deposit or withdraw funds. Users must not allow third parties to access or operate their accounts under any circumstances. Any suspected suspicious activity, unauthorised access, or potential fraud observed by a user should be reported to the BC Game support team without delay.

BC Game is committed to upholding fair play and transparency across all aspects of its platform, ensuring that every user operates under equal and consistent conditions. These principles are embedded in the day-to-day operation of the platform’s compliance framework.

The following principles guide BC Game’s approach to user safety and platform integrity:

• Full compliance with applicable KYC and AML standards as required by regulatory frameworks;
• Confidentiality and lawful protection of personal data collected during the verification and monitoring process;
• Continuous transaction monitoring to detect and address suspicious activity before it causes harm;
• Active prevention of manipulation, collusion, and any form of unfair behaviour on the platform;
• Dedicated support for users who have questions or concerns related to account security and safety measures;
• Shared responsibility between the platform and its users for maintaining a compliant and secure environment;
• Equal application of account protection policies and compliance procedures for all registered users, without exception.