Mega Casino World KYC and AML Policy

KYC and AML processes are implemented to confirm the account holder’s identity, deter fraud, and combat financial crime in Bangladesh. These measures strengthen user safety and align operations with regulatory requirements.

• Fair play and equal access to services;
• User safety through robust security measures;
• Transparency in decisions affecting accounts;
• Compliance with regulatory requirements and reporting obligations;
• Account protection against misuse or unauthorised access.

Every new user must complete ID verification before accessing certain features and before withdrawals. Additional checks may be requested at any time to keep personal data accurate and to meet regulatory requirements.

• Government-issued photo identification;
• Proof of residential address;
• Confirmation that the payment method is owned by the account holder;
• Source of funds or income details where required by law.

Controls are in place to prevent money laundering, terrorism financing, and other illegal activity. These measures are risk-based and consistent with Bangladesh AML/CTF obligations.

• Continuous transaction monitoring for suspicious activity and unusual patterns;
• Automated detection rules calibrated to risk indicators;
• Enhanced due diligence for high-risk users, events, or jurisdictions;
• Review of large, complex, or unusual transfers before processing;
• Risk scoring of accounts to guide proportionate controls;
• Sanctions and Politically Exposed Person screening against reliable lists;
• Timely reporting to competent authorities in Bangladesh when required, and record-keeping to evidence reporting obligations.

Certain behaviours are restricted to uphold identity check standards and protect the platform from misuse. Breaches may be investigated and reported under applicable laws.

• Creating or using multiple accounts by the same person;
• Submitting forged, altered, or stolen documents;
• Any attempt to disguise, layer, or integrate criminal proceeds;
• Manipulating systems, games, odds, or payment flows;
• Sharing, selling, or transferring access to an account;
• Using third-party or anonymous payment instruments;
• Misrepresenting identity or acting on behalf of another person.

Violations of AML, KYC, or platform rules trigger proportionate enforcement based on risk and legal duties. Actions are taken to protect users, the platform, and the financial system in Bangladesh.

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 must provide accurate and up-to-date personal data, complete ID verification in the required timeframe, and respond promptly to any document submission requests. Only payment methods owned and controlled by the account holder may be used. Suspicious activity should be reported to support user safety and compliance. Credentials must be kept confidential to enhance account protection, and responsible gaming practices should be followed at all times.

The platform upholds fair play and transparency to protect users and maintain a safe environment in Bangladesh. Controls are reviewed periodically to satisfy regulatory requirements and to keep risks under ongoing evaluation.

• Adherence to KYC and AML standards under Bangladesh law;
• Confidential handling and protection of personal data;
• Ongoing monitoring and prompt review of suspicious activity;
• Prevention of manipulation and other unfair behaviour;
• User support for safety, responsible gaming, and reporting concerns;
• Shared responsibility between users and the platform;
• Equal conditions and consistent rules for all users.