Crickex KYC & AML Policy

We use KYC and AML procedures as a shield against fraud and financial crime for our Bangladeshi users. These security layers not only keep individual accounts safe but also ensure we meet all official reporting standards.

• Fair play based on verified accounts
• Shielding users from fraudulent activity and the misuse of the platform.
• Maintaining a clear and open process for reviewing and managing all transactions.
• Staying fully aligned with local laws and the guidance provided by regulatory bodies.

Before making any transactions, every new user is required to verify their identity. We may ask you to upload documents during the sign-up process, before you withdraw funds, or as part of a routine security review.

• A valid photo ID issued by the government.
• A reliable document that confirms your current residential address.
• Proof that the chosen payment method is registered in your own name.

We have put strict controls in place to block money laundering, the funding of terrorism, and other criminal acts. By constantly monitoring transactions, we can spot red flags early and keep our users protected.

• Constant oversight of how accounts behave and how funds move.
• The use of automated systems that trigger alerts based on specific suspicious patterns.
• More rigorous background checks for accounts, regions, or activities deemed high-risk.
• A manual review process for transfers that are unusually large or out of the ordinary.
• A risk-scoring system that allows us to adjust the level of security and monitoring for each user.
• Checking users against global sanctions lists and identifying politically exposed persons (PEPs) using trusted databases.
• Promptly notifying the Bangladesh Financial Intelligence Unit whenever our legal obligations require a report.

In accordance with Bangladeshi law, we store all verification records and transaction histories for at least five years.

To maintain a secure and fair environment, certain activities are strictly forbidden under our AML rules. Breaking these rules undermines the transparency and integrity of the platform.

• Creating or managing more than one account per person.
• Providing documents that are fake, edited, or stolen.
• Trying to wash illegal funds or hiding the true owner of the money.
• Attempting to game the system, manipulate odds, or cheat transactions.
• Giving, selling, or transferring your account login details to anyone else.
• Using payment tools that are anonymous or belong to a third party.
• Lying about your identity or managing an account on someone else's behalf.

If these rules are ignored, we will take appropriate action based on platform policies and local law. This may happen during an investigation or as a final decision.

Depending on the case, we may temporarily or permanently ban an account, freeze or seize funds tied to suspicious activity, cancel bets and winnings, or notify the relevant legal authorities.

Users are responsible for keeping their personal details accurate and up to date. If we ask for verification or documents regarding your identity or where your funds come from, please provide them quickly. To keep your account secure, only use payment methods in your own name and keep your login details private. We expect you to answer compliance questions promptly and report any suspicious behavior to our support team. Please note that providing false or incomplete info may lead to account restrictions or delays.

We are committed to fair play and total transparency to ensure a safe gaming and betting experience for everyone in Bangladesh. Our approach is rooted in responsible gaming and strict AML standards.

• Full adherence to KYC, AML, and CTF legal frameworks.
• Ensuring the privacy and secure handling of all personal data.
• Keeping a continuous watch on transactions to stop suspicious activity.
• Blocking any form of collusion, system manipulation, or unfair play.
• Providing a dedicated support system for safety concerns and reporting issues.
• A partnership in security between the platform and the account holder.
• Guaranteeing that every user is treated fairly and impartially.