Crickex KYC & AML Policy

KYC and AML procedures are applied to verify identity, prevent fraud, and disrupt financial crime for users in Bangladesh. These security measures support account protection while meeting reporting obligations.

• Fair play based on verified accounts
• User safety against fraud and misuse
• Transparency in handling and review of transactions
• Compliance with regulatory requirements and local guidance

Every new account holder must complete ID verification before transacting. Document submission may be requested at registration, before withdrawals, or during risk reviews.

• Government-issued photo identification
• Proof of address from a reliable source
• Confirmation of ownership of the selected payment method

Controls are implemented to prevent money laundering, terrorism financing, and other illegal activity. Processes focus on transaction monitoring that detects suspicious activity and safeguards user safety.

• Continuous monitoring of transactions and account behavior
• Automated detection rules and scenario-based alerts
• Enhanced due diligence for high-risk profiles, events, or jurisdictions
• Review and verification of large or unusual transfers
• Risk scoring to calibrate oversight and security measures
• Sanctions and politically exposed person screening against reliable lists
• Timely reporting to the Bangladesh Financial Intelligence Unit as required by reporting obligations

Records of transactions and verification are retained for a minimum of five years in line with Bangladeshi law.

Certain actions are restricted to support AML controls and a safe environment. Violations threaten fair play and transparency.

• Opening or operating multiple accounts for the same person
• Using forged, altered, or stolen documents
• Attempts to launder funds or conceal beneficial ownership
• Manipulating systems, odds, or transactions
• Sharing, selling, or transferring account access
• Using third-party or anonymous payment instruments
• Misrepresenting identity or acting on behalf of another person

Non-compliance triggers proportionate enforcement actions under applicable laws and platform rules. Measures may be applied pending investigation or as final outcomes.

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 updated personal data at all times. Verification requests must be completed promptly, including any additional document submission needed for identity check or source-of-funds reviews. Only payment methods owned by the account holder may be used, and credentials must be kept secure to maintain account protection. Users should respond to compliance queries in a timely manner and promptly report suspicious activity to customer support for escalation under reporting obligations. False or incomplete information can lead to delays or restrictions.

The platform upholds fair play and transparency to protect users and maintain a secure betting and gaming environment in Bangladesh. Practices align with responsible gaming and AML standards.

• Compliance with KYC, AML, and CTF regulatory requirements
• Confidentiality and protection of personal data
• Ongoing transaction monitoring for suspicious activity
• Prevention of manipulation, collusion, and other unfair behavior
• User support for safety matters, including reporting concerns
• Shared responsibility between the platform and each account holder
• Equal conditions and impartial treatment for all users