BC Game KYC and AML Policy

BC Game applies KYC and AML procedures to confirm the identity of each account holder, deter fraudulent behaviour, and combat financial crime across all areas of the platform. These measures serve as the foundation of a secure and fair gaming environment.

The following guarantees underpin this commitment:

• Fair play: All users operate under equal conditions, free from manipulation or deceptive conduct.
• User safety: Personal data and funds are safeguarded through verified account protection protocols.
• Transparency: All compliance procedures are clearly communicated and consistently applied.
• Regulatory compliance: The platform adheres to applicable Indian regulatory requirements and international AML standards.
• Responsible gaming: Verification processes support measures that protect users from harm and misuse of the platform.

Every new user registered on BC Game is required to complete a full ID verification process before accessing certain features or processing withdrawals. Document submission must be accurate, legible, and current at the time of upload.

The following categories of documentation may be requested during the identity check process:

• Government-issued photo identification: A valid national ID card, passport, or driving licence that confirms the user’s full name and date of birth.
• Proof of residential address: An official document such as a utility bill, bank statement, or government correspondence dated within the past three months.
• Payment method ownership confirmation: Evidence demonstrating that the payment instrument used on the account belongs to the registered account holder.
• Additional documentation: In certain circumstances, supplementary documents may be requested to satisfy enhanced due diligence or to resolve discrepancies in submitted personal data.

BC Game implements a comprehensive set of security measures to detect, prevent, and report money laundering, terrorism financing, and other forms of financial crime on the platform. These controls are applied consistently across all accounts and transaction types.

The AML framework includes the following controls:

• Transaction monitoring: All deposits, withdrawals, and in-platform activity are subject to continuous review to identify irregular or suspicious patterns.
• Automated detection systems: Rule-based and algorithmic tools flag transactions or behaviours that deviate from expected account activity.
• Enhanced due diligence: Accounts involved in high-risk events, large transactions, or unusual activity profiles are subject to additional scrutiny.
• Review of large and atypical transfers: Transfers that exceed defined thresholds or present unexplained characteristics are escalated for manual assessment.
• Risk scoring: Each account is assigned a risk profile that is updated based on activity, verification status, and behavioural patterns.
• Sanctions and PEP screening: All users are screened against international sanctions lists and politically exposed persons (PEP) databases.
• Reporting obligations: Where suspicious activity meets the applicable legal threshold, BC Game fulfils its reporting obligations to the relevant competent authorities.

The platform enforces a strict set of restrictions to preserve the integrity of its KYC and AML compliance obligations and to protect all registered users. Any conduct that undermines the verification process or facilitates financial crime is expressly prohibited.

The following activities are not permitted on BC Game:

• Multi-accounting: Registering or operating more than one account, whether under the same identity or using alternate personal data.
• Submission of forged or stolen documents: Uploading falsified, altered, or misappropriated identification or address documents during the ID verification process.
• Money laundering attempts: Using the platform to cycle, conceal, or legitimise funds derived from unlawful sources.
• System manipulation: Exploiting platform mechanics, bonuses, or technical vulnerabilities to circumvent AML or KYC controls.
• Sharing or selling account access: Transferring account credentials to any third party, or permitting another individual to operate the account.
• Use of third-party payment instruments: Depositing or withdrawing funds through payment methods not registered in the account holder’s own name.
• Identity misrepresentation: Providing false, incomplete, or misleading personal data at any stage of the registration or verification process.

Any breach of the KYC or AML obligations set out in this policy will result in enforcement action proportionate to the nature and severity of the violation. BC Game reserves the right to act without prior notice where a risk to platform integrity or regulatory compliance is identified.

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

All users registered on BC Game are required to provide accurate, complete, and up-to-date personal data at the time of registration and throughout the lifecycle of their account. Identity verification must be completed within the timeframes specified by the platform, and failure to do so may result in restricted access to certain features or withdrawal processing.

Users are obligated to respond promptly to any requests for additional documentation or clarification submitted by the compliance team, and to supply supporting materials that are legible, valid, and consistent with the information already on file. Only payment methods registered in the account holder’s own name may be used for deposits and withdrawals, and any attempt to use instruments belonging to a third party is a direct violation of platform policy.

Should a user become aware of suspicious activity on their account or identify conduct by another party that may constitute a breach of AML standards, they are expected to report this to the BC Game support or compliance team without delay.

BC Game upholds the principles of fair play and transparency as core obligations to its users, ensuring that the platform remains a secure and compliant environment for all registered account holders in India. These principles are not aspirational statements but operational commitments embedded in day-to-day compliance practices.

The following standards govern the platform’s approach to user safety and integrity:

• Compliance with KYC and AML standards: All procedures are applied consistently and in accordance with applicable regulatory requirements.
• Confidentiality and protection of personal data: Information submitted during the document submission and ID verification process is handled securely and in compliance with data protection obligations.
• Ongoing monitoring for suspicious activity: Transaction monitoring and behavioural analysis are conducted continuously to detect and address anomalies.
• Prevention of manipulation and unfair conduct: Controls are in place to identify and act upon any attempt to exploit the platform or circumvent its compliance framework.
• User support on safety and compliance matters: Dedicated support is available to assist users with verification queries, account protection concerns, and reporting obligations.
• Shared responsibility: Both the platform and its users carry defined obligations to uphold the integrity of the KYC and AML framework.
• Equal conditions for all users: Every registered account holder is subject to the same verification standards and compliance expectations, without exception.