Bagh KYC & AML Policy

Bagh enforces rigorous KYC and AML procedures to confirm user identities, eliminate fraudulent conduct, and prevent the misuse of the platform for financial crimes. These standards are not optional obligations but core components of responsible gaming and long-term user safety.

This policy guarantees the following:

• A fair play environment in which all participants operate under equal and transparent conditions
• Protection of the platform’s financial ecosystem from exploitation or manipulation
• Compliance with local and international regulatory requirements applicable to online gaming operations in Bangladesh
• Safeguarding of personal data submitted during the identity check and document submission processes
• Proactive transaction monitoring to detect and address irregularities before they escalate
• A secure channel for reporting obligations to relevant authorities when suspicious activity is identified

Every new player on the Bagh platform is required to complete a mandatory identity check before full access to deposits, withdrawals, and other account functions is granted. The ID verification process is designed to confirm that each account holder is who they claim to be and that all submitted personal data is accurate and current.

The following documents are required for successful verification:

• A valid government-issued photo ID, such as a National Identity Card (NID), passport, or driver’s licence
• Proof of current residential address, such as a utility bill or bank statement issued within the last three months
• Verification of the payment method used for deposits and withdrawals, such as a screenshot or statement confirming ownership of the account or mobile banking number
• A clear, unaltered photograph or scan of each submitted document, ensuring all details are fully legible
• In cases of doubt or elevated risk, Bagh reserves the right to request additional supporting documentation as part of the ongoing identity check process

Bagh employs a comprehensive set of security measures to detect, prevent, and report money laundering and other illicit financial activities across the platform. These measures operate continuously and are enforced across all account types and transaction levels.

Specific actions taken as part of the AML framework include:

• Continuous transaction monitoring of all deposits, withdrawals, and in-platform financial activity
• Deployment of automated systems to flag suspicious activity that deviates from established behavioural patterns
• Manual auditing of high-value transfers, unusual betting patterns, or transactions that trigger internal risk thresholds
• Maintenance of detailed records of all financial transactions in accordance with applicable data retention and regulatory requirements
• Risk-based assessment of account holders at the time of registration and at periodic intervals thereafter
• Fulfilment of all reporting obligations to relevant regulatory and law enforcement authorities in Bangladesh when suspicious findings are identified
• Collaboration with payment processors and financial institutions to ensure end-to-end account protection throughout the transaction lifecycle

All Bagh users are bound by strict conduct rules that align with KYC and AML compliance standards. Any activity that undermines the platform’s security measures or circumvents identity verification protocols is strictly prohibited.

The following actions are not permitted under any circumstances:

• Creating or operating multiple accounts under the same or different identities
• Submitting forged, altered, or stolen documents during any stage of the document submission or ID verification process
• Depositing, transferring, or withdrawing funds derived from unlawful sources
• Attempting to exploit system vulnerabilities for financial gain or to evade transaction monitoring
• Sharing account credentials or granting third-party access to a registered account
• Structuring deposits or withdrawals in a manner intended to avoid detection or circumvent reporting obligations
• Using the platform to facilitate transactions on behalf of undisclosed third parties

Any breach of Bagh’s KYC and AML policies constitutes a serious violation and results in immediate disciplinary action. The severity of the response is proportionate to the nature and extent of the infringement, and all decisions are made in accordance with applicable regulatory requirements.

Penalties for policy violations may include temporary or permanent account deactivation, the freezing or forfeiture of funds associated with suspicious activity or fraudulent conduct, the voiding of active bets or accumulated winnings linked to non-compliant behaviour, mandatory referral of the case to relevant regulatory or law enforcement authorities in Bangladesh, and the permanent restriction of future access to the platform.

Each account holder registered on the Bagh platform carries a personal responsibility to uphold the standards set out in this policy. Users must provide truthful, accurate, and current information during registration and throughout all subsequent interactions with the platform, including the identity check and document submission stages. The verification process must be completed promptly upon request, and any delays in providing the required documentation may result in temporary restrictions on account access. Full cooperation is expected whenever the platform requests additional information or supporting materials as part of an ongoing compliance review. Furthermore, users are directly responsible for notifying Bagh without delay if they become aware of any suspicious activity connected to their account, including unauthorised access or unusual transaction patterns.

Bagh is committed to operating with full transparency and to upholding the principles of fair play across all aspects of its platform. The KYC and AML measures in place exist to protect every participant in the Bagh community, foster trust between the platform and its users, and maintain a safe, regulated betting environment for all.

The following core principles guide the platform’s approach to compliance and user safety:

• Strict adherence to internationally recognised KYC and AML standards, adapted to meet the regulatory requirements applicable in Bangladesh
• Protection of all personal data collected during the ID verification and document submission processes, in accordance with applicable data privacy obligations
• Proactive and ongoing transaction monitoring to identify irregularities before they cause harm to individual users or the platform
• Guarantee of equal conditions for all account holders, regardless of account tenure or activity level
• Transparent communication of reporting obligations and the circumstances under which user information may be disclosed to regulatory authorities
• Regular internal audits to ensure all security measures remain effective and up to date
• Commitment to responsible gaming as an inseparable component of the platform’s overall compliance framework