KYC and AML controls are applied to verify identity, prevent fraud, and counter money laundering and terrorism financing on the platform. These measures strengthen transparency and security measures for users in India.

• Fair play across all services
• User safety through robust account protection
• Transparency in verification and reviews
• Compliance with applicable regulatory requirements in India
• Responsible gaming supported by secure financial flows

Every new account holder must complete ID verification through document submission before accessing full services. Additional checks may be required during the account lifecycle to keep personal data accurate and up to date.

• Government-issued photo identification
• Proof of current residential address
• Confirmation of ownership of the selected payment method
• Additional information on source of funds, where risk-based assessments require it

BC Game (LCC) implements layered controls to deter money laundering and illegal activity, aligned to the Prevention of Money Laundering Act (PMLA), the rules framed thereunder, and guidance from FIU-IND. Controls are risk-based and include ongoing transaction monitoring and timely reporting where required.

• Transaction and activity monitoring to identify unusual behaviour and suspicious activity
• Automated detection rules and thresholds calibrated to risk
• Enhanced due diligence for high-risk profiles, events, or geographies
• Review of large, complex, or unusual transfers prior to processing
• Risk scoring and periodic reassessments of accounts
• Sanctions and PEP screening against applicable Indian and international lists
• Statutory reporting to competent authorities (including FIU-IND) and record retention in line with reporting obligations

Certain behaviour is restricted to uphold AML controls and protect the platform and its users. Violations may lead to enforcement under this policy and applicable law.

• Operating multiple accounts or multi-accounting
• Submitting forged, altered, or stolen documents
• Any laundering attempt or use of illicit funds
• Manipulating systems, games, markets, or transaction flows
• Sharing, selling, or otherwise transferring account access
• Using third-party or unauthorised payment instruments
• Misrepresentation of identity or impersonation

Breaches of KYC/AML requirements or detection of suspicious activity may lead to immediate restrictions as permitted by law. Measures are proportionate to risk and the nature of the violation.

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 are responsible for providing accurate personal data and completing verification promptly. Additional document submission must be supplied on request, including updates when details change. Only payment methods owned and controlled by the account holder may be used. Any suspicious activity observed on the account should be reported without delay. Users are expected to follow responsible gaming guidance and cooperate fully with regulatory requirements during reviews.

BC Game (LCC) upholds fair play and transparency to maintain a safe environment for all users in India. Controls are designed to protect accounts while meeting KYC/AML standards.

• Adherence to KYC/AML standards and Indian regulatory requirements
• Confidentiality and protection of personal data under applicable Indian law
• Ongoing monitoring and timely escalation of suspicious activity
• Prevention of manipulation, collusion, and other unfair behaviour
• User support for safety, identity check, and verification queries
• Shared responsibility between the platform and users
• Equal conditions for all account holders, without favour