Jeetbuzz KYC & AML Policy

To operate responsibly in Bangladesh, Jeetbuzz applies KYC and AML controls to verify identity, prevent fraud, and deter financial crime.

These controls support account protection and transparency for every account holder.

• Fair play through verified participation
• User safety through robust security measures
• Transparency in processes and decisions
• Compliance with regulatory requirements in Bangladesh

Every new account holder must complete ID verification before deposits or withdrawals are enabled. Document submission may also be requested when risk or activity changes.

• Government-issued photo identification that confirms full name, date of birth, and nationality
• Proof of address showing the residential address and recent issue date
• Confirmation that the payment method used belongs to the account holder

Jeetbuzz maintains layered security measures to prevent money laundering, terrorist financing, and other illegal activity in accordance with Bangladesh law.

Controls include continuous transaction monitoring and risk-based checks.

• Real-time monitoring of transactions and gameplay patterns for suspicious activity
• Automated detection rules and alerts tuned to risk indicators
• Enhanced due diligence for high-risk events and profiles
• Independent review of large or unusual transfers prior to release
• Risk scoring of accounts and activities to guide oversight
• Sanctions and PEP screening against Bangladesh Bank notices, BFIU advisories, and UN lists
• Reporting obligations to the Bangladesh Financial Intelligence Unit (BFIU) and other competent bodies where required by law

Platform restrictions are enforced to support KYC and AML compliance, protect user safety, and keep the service within regulatory requirements.

The following activities are not permitted:

• Operating multiple accounts or multi-accounting
• Using forged, altered, or stolen documents during identity check
• Any attempt to launder funds or disguise the source of funds
• Manipulating systems, exploiting software, or attempting to bypass security measures
• Sharing, selling, or otherwise transferring account access
• Using third-party or business payment instruments not owned by the account holder
• Providing false information or misrepresenting identity

Failure to comply with KYC or AML rules may lead to enforcement under this policy and applicable Bangladesh law.

Actions are proportionate to risk and may be applied without prior notice where urgent account protection is required.

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 current personal data and complete ID verification within requested timeframes.

They must respond promptly to any request for additional document submission or information.

Only payment methods owned by the account holder may be used for deposits and withdrawals.

Users should report suspicious activity immediately through the designated support channel to enhance account protection and responsible gaming.

Consent is required for KYC and AML screening, and additional checks may be conducted if risk profiles or behaviour change.

Jeetbuzz upholds fair play and transparency to maintain a safe and compliant environment for users in Bangladesh.

These standards work alongside AML security measures and KYC obligations to protect the community.

• Compliance with KYC/AML standards and Bangladesh regulatory requirements
• Confidentiality and protection of personal data
• Ongoing monitoring and prompt review of suspicious activity
• Prevention of manipulation, collusion, and other unfair behaviour
• Dedicated user support on safety and verification matters
• Shared responsibility between the platform and users
• Equal conditions and impartial rules for all participants