KYC, AML, and Identity Check Commitment in Bangladesh

To protect the platform and its users, 1xBet applies KYC and AML controls to verify identity, reduce fraud, and deter financial crime. These measures support safe participation in betting and gaming while maintaining transparency.

• Fair play and equal conditions
• User safety and account protection
• Transparency in payments and withdrawals
• Compliance with regulatory requirements in Bangladesh

Every new account holder must complete ID verification before access to certain features, withdrawals, or higher limits. Document submission may also be requested at any time to keep records current and accurate.

• Government-issued photo identification
• Proof of residential address
• Confirmation of ownership for the selected payment method
• Additional documents to clarify discrepancies when requested

1xBet implements security measures designed to prevent money laundering, terrorist financing, and other illegal activity. Controls meet local regulatory requirements and focus on early detection of suspicious activity.

• Continuous transaction monitoring of deposits, bets, and withdrawals
• Automated detection rules and scenario-based alerts
• Enhanced due diligence for high-risk users, geographies, or events
• Targeted reviews of large, rapid, or unusual transfers
• Risk scoring and periodic reassessment of profiles
• Sanctions and PEP screening before and during the relationship
• Timely reporting to the Bangladesh Financial Intelligence Unit (BFIU) or another competent authority as required by law, in line with reporting obligations

Platform rules reinforce KYC and AML standards and help block misuse. Any attempt to bypass identity check or manipulate systems is treated as suspicious activity.

• Creating or using multiple accounts
• Submitting forged, altered, or stolen documents
• Any laundering attempt or layering of funds
• Manipulating systems, odds, or bet outcomes
• Sharing, selling, or transferring account access
• Using third-party payment instruments
• Misrepresenting identity or acting on behalf of another person

Non-compliance or detected risk triggers enforcement consistent with Bangladesh law and internal procedures.

Possible measures 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 responsible for providing accurate and up-to-date personal data and completing verification within requested timeframes. The account holder must respond promptly to requests for additional document submission or clarifications. Only payment methods owned and controlled by the account holder may be used for deposits and withdrawals. Any suspicious activity or security concern should be reported to customer support without delay. Responsible gaming practices are encouraged to maintain a safe environment.

1xBet promotes fair play and transparency to protect users and maintain a trustworthy gaming and betting environment. These commitments are part of ongoing risk management and security measures.

• Compliance with KYC, AML, and CTF standards in Bangladesh
• Confidentiality and protection of personal data under applicable laws
• Ongoing monitoring to detect and act on suspicious activity
• Prevention of manipulation and unfair behaviour
• User support and guidance on safety and verification matters
• Shared responsibility between the platform and users
• Equal and impartial conditions for all eligible users