PariPulse KYC and AML Policy in Bangladesh

KYC and AML controls on this platform are applied to verify the identity of each account holder, reduce fraud risks, and support the detection and prevention of money laundering and terrorist financing in Bangladesh.

These measures are designed to meet regulatory requirements and to maintain a secure and responsible gaming environment for all users.

• Support fair play across betting and gaming services
• Strengthen user safety and account protection
• Improve transparency in how funds are deposited, used, and withdrawn
• Help comply with applicable anti-money laundering and counter-terrorism financing laws in Bangladesh
• Reduce the risk of misuse of personal data and payment instruments

Every new user must complete KYC identity check before full access to deposit, betting, and withdrawal features is granted, and existing users may be asked to repeat or update ID verification at any time.

During document submission, the platform may request one or more of the following categories of information and records:

• Government-issued photo identification (for example, national ID card, machine-readable passport, or driving licence)
• Proof of current residential address (for example, recent utility bill, bank statement, or official letter showing full name and address)
• Confirmation of ownership of payment methods used on the account (for example, masked card statement, mobile financial service screenshot, or bank account confirmation in the account holder’s name)
• Additional identity confirmation data, where required by risk assessment or local regulatory requirements

To prevent money laundering, terrorist financing, and other illegal activity, this platform implements a range of AML security measures that focus on user identification, transaction monitoring, and timely reporting obligations.

The following controls may be applied on a continuous basis:

• Ongoing monitoring of deposits, bets, withdrawals, and transfers to identify unusual or suspicious activity
• Automated rules and alerts designed to flag transactions or behaviour that may indicate a higher risk of financial crime
• Enhanced due diligence checks for higher-risk users, high-value operations, and complex patterns of play or funding
• Review and validation of large, rapid, or unusual movement of funds on user accounts
• Risk scoring of users and transactions based on predefined AML criteria and regulatory requirements in Bangladesh
• Screening of users against applicable sanctions lists and politically exposed person (PEP) databases, where legally required
• Internal recording and, where necessary, reporting of suspicious activity to competent authorities, in line with local AML and counter-terrorism financing laws

Certain activities are prohibited on this platform in order to protect user safety, uphold fair play, and support effective implementation of KYC and AML obligations.

Users are not allowed to engage in the following actions:

• Opening or controlling multiple user profiles for the same individual, including use of false or incomplete personal data
• Submitting forged, altered, stolen, or otherwise invalid identification or address documents during verification
• Using the platform for any form of money laundering, layering of funds, or movement of proceeds from unlawful sources
• Attempting to manipulate systems, games, odds, or transaction flows to disguise the origin or ownership of funds
• Sharing, selling, or otherwise transferring account access, login data, or control of the account to another person
• Using bank accounts, cards, mobile wallets, or other payment instruments that are not owned or lawfully controlled by the registered account holder
• Misrepresenting identity, acting on behalf of a third party without authorisation, or impersonating any other person or entity

Breach of this AML and KYC policy, refusal to complete ID verification, or engagement in suspicious activity may result in enforcement measures under the terms and conditions and applicable laws of Bangladesh.

Depending on the seriousness and nature of the breach, possible measures include 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.

Each account holder is responsible for ensuring that all personal data and documents supplied during registration and document submission are accurate, current, and complete. Users must complete KYC identity check and any requested updates or additional ID verification within the timeframe notified by the platform.

Users agree to respond promptly to any reasonable request for further documents or clarification that relates to security measures, transaction monitoring, or regulatory requirements. Only payment methods held in the user’s own name may be used for deposits and withdrawals, unless the platform provides a specific and lawful alternative process.

Any suspected misuse of an account, unauthorised access, or other suspicious activity should be reported immediately to customer support so that appropriate account protection steps can be taken.

The platform applies AML and KYC procedures to support fair play, promote responsible gaming, and maintain transparency in dealings with all users in Bangladesh. These principles guide how personal data is handled and how account behaviour is reviewed.

• Compliance with local and international KYC and AML standards, including identity check and ongoing verification where needed
• Confidential handling and protection of personal data and verification documents, subject to applicable data protection laws
• Continuous transaction monitoring to identify behaviour that may indicate suspicious activity or increased risk
• Measures to prevent manipulation, collusion, or any unfair behaviour that may harm other users or the integrity of games and bets
• Access to user support for questions related to safety, responsible gaming, verification, and AML requirements
• Emphasis on shared responsibility, where both the platform and users contribute to a secure and law-abiding environment
• Equal application of AML, KYC, and account protection rules to all users, without unfair preference or discrimination