BC Game KYC & AML Policy

BC Game applies Know Your Customer and Anti-Money Laundering procedures to verify the identity of every account holder, detect fraudulent behaviour, and combat financial crime across the platform. These processes uphold a set of core principles that govern how the platform operates for users based in the United Kingdom:

• Fair play for all registered users, regardless of deposit level or activity;
• User safety through verified identity checks and ongoing account protection;
• Full transparency in how personal data is collected, processed, and used;
• Adherence to all applicable regulatory requirements imposed by United Kingdom authorities;
• A secure platform environment maintained through consistent document submission and monitoring procedures.

Every new user registering on BC Game must complete a mandatory ID verification process before accessing certain account features, including withdrawals and higher deposit limits. The following categories of documentation may be requested at any stage of the verification process:

• A valid, government-issued photo identification document (such as a passport, national identity card, or driving licence);
• Proof of address issued within a specified recent period, confirming the user's place of residence;
• Confirmation of ownership of the payment method used for deposits or withdrawals;
• Additional supporting documentation in cases where enhanced due diligence is required;
• Any supplementary records requested as part of an ongoing compliance review.

BC Game has implemented a comprehensive set of security measures designed to prevent money laundering, counter-terrorism financing, and any other form of illegal financial activity conducted through the platform. The following controls are applied across all user accounts:

• Continuous transaction monitoring to identify patterns that may indicate suspicious activity;
• Automated detection rules that flag unusual account behaviour for further review;
• Enhanced due diligence procedures applied to high-risk accounts or transactions;
• Manual reviews of large or atypical transfers that fall outside established usage patterns;
• Risk scoring applied to accounts based on deposit history, withdrawal frequency, and activity profiles;
• Screening against international sanctions lists and Politically Exposed Persons (PEP) registers;
• Reporting obligations fulfilled with relevant United Kingdom authorities where suspicious activity is identified.

BC Game enforces a set of platform restrictions that directly support its KYC and AML compliance obligations, and any breach of these restrictions may result in immediate enforcement action. The following activities are strictly prohibited for all account holders:

• Creating or operating multiple accounts on the same platform, regardless of the intent;
• Submitting forged, altered, or stolen documents during the identity check or document submission process;
• Attempting to use the platform for money laundering or to conceal the origin of funds;
• Manipulating platform systems, including games or financial processes, through any technical or deceptive means;
• Sharing, selling, or otherwise transferring access to a registered account to any third party;
• Using payment instruments that are not registered in the account holder's own name;
• Providing false or misleading personal data at any point during the registration or verification process.

Any breach of BC Game’s KYC and AML obligations will result in proportionate enforcement action, up to and including permanent removal from the platform. Measures that may be applied include temporary or permanent account suspension, freezing or confiscation of funds associated with suspicious activity, cancellation of bets or winnings connected to a violation, and reporting to competent United Kingdom authorities where applicable.

All users registered on BC Game are required to provide accurate, complete, and up-to-date personal data at the time of registration and throughout the lifetime of their account. Verification must be completed within the timeframe specified by the platform, and failure to do so may result in restricted access to account features. Users are expected to respond promptly to any request for additional documentation submitted as part of an ongoing compliance or identity check process. Only payment methods that are registered in the account holder’s own name may be used for deposits and withdrawals. Any suspicious activity observed on or related to a user’s account should be reported to BC Game’s support team without delay.

BC Game upholds a standard of fair play and full transparency across all aspects of its operations, ensuring that every user benefits from a safe, compliant, and equitable platform environment. The following principles guide the platform’s approach to responsible gaming and user protection:

• Full compliance with applicable KYC and AML standards as required by United Kingdom regulators;
• Confidentiality and lawful protection of all personal data collected during the document submission and verification process;
• Ongoing transaction monitoring to detect and act upon suspicious activity;
• Active prevention of account manipulation, fraudulent behaviour, and any form of unfair conduct;
• Dedicated user support to assist account holders with safety-related queries and compliance obligations;
• Shared responsibility between the platform and its users in maintaining a secure environment;
• Equal application of account protection standards and regulatory requirements to all registered users.