888starz KYC & AML Policy

The platform applies identity check and anti-money laundering procedures to verify user information, prevent fraudulent behavior, and combat financial crime. These measures establish a foundation for secure operations:

• Fair play conditions for all participants
• User safety through verified account holder profiles
• Transparency in all financial operations
• Compliance with regulatory requirements in Bangladesh
• Protection of personal data and account information
• Prevention of unauthorized access and manipulation

Every new account holder must complete ID verification before accessing withdrawal services or certain platform features. Document submission may include the following categories:

• Government-issued photo identification (national ID card, passport, or driving licence)
• Proof of residential address (utility bill, bank statement, or rental agreement issued within the last three months)
• Payment method ownership confirmation (card images, bank account details, or electronic wallet screenshots)
• Additional documentation for enhanced due diligence when required by security measures

The platform employs multiple controls to prevent money laundering and detect illegal activity across all user accounts. These security measures operate continuously:

• Transaction monitoring for unusual patterns or high-value transfers
• Automated detection rules that flag suspicious activity
• Enhanced due diligence protocols for high-risk events or account holders
• Regular reviews of large or irregular financial movements
• Risk scoring systems that assess user behavior
• Sanctions and politically exposed persons (PEP) screening
• Reporting obligations to competent authorities when evidence warrants investigation

The platform restricts certain actions to support identity verification and anti-money laundering objectives. The following activities violate policy terms:

• Operating multiple accounts under different identities
• Submitting forged, altered, or stolen documents during document submission
• Attempting to launder funds through betting or gaming operations
• Manipulating systems, software, or gaming outcomes
• Sharing, transferring, or selling account access to third parties
• Using payment methods not registered to the account holder
• Misrepresenting personal data or providing false information during ID verification

Violations of KYC or AML policies trigger enforcement actions based on the severity and nature of the breach. Measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings derived from policy violations, and reporting to competent authorities where applicable under Bangladesh law.

Account holders must provide accurate and updated personal data during registration and throughout their use of the platform. Completing the identity check process within requested timeframes ensures uninterrupted access to services. Users must respond promptly to requests for additional document submission or clarification. Payment methods used for deposits and withdrawals must be registered to the account holder only. Suspicious activity observed on the platform or within personal accounts should be reported immediately to support teams to maintain user safety and account protection.

The platform maintains fair play standards and transparency to protect all users and ensure a safe environment for responsible gaming. These principles guide operational practices:

• Compliance with KYC and AML standards as mandated by regulatory requirements
• Confidentiality and protection of personal data collected during ID verification
• Ongoing transaction monitoring to detect suspicious activity
• Prevention of manipulation, fraud, and unfair behavior
• User safety support on security measures and account protection matters
• Shared responsibility between the platform and account holders
• Equal conditions and opportunities for all participants