Crickex KYC & AML Policy

To fight financial crime and prevent fraud, we apply rigorous KYC and AML procedures for all users in Bangladesh. These security layers not only protect individual accounts but also ensure we meet all legal reporting standards.

• Fair play based on verified accounts
• Shielding users from fraudulent schemes and platform misuse.
• Maintaining a clear and open process for reviewing and processing all transactions.
• Strict adherence to local laws, regulatory mandates, and official guidance.

All new members are required to verify their identity before they can start transacting. We may ask you to submit supporting documents during the initial sign-up, prior to withdrawing funds, or as part of a routine risk assessment.

• A valid photo ID issued by a government authority.
• A reliable document that confirms your current residential address.
• Proof that you are the legal owner of the payment method you are using.

We have established strict controls to block money laundering, the financing of terrorism, and other criminal activities. Our approach centers on monitoring transactions to flag suspicious patterns and keep our users safe.

• Constant oversight of account activity and transaction history.
• Using automated systems and scenario-based triggers to detect anomalies.
• Applying stricter scrutiny (Enhanced Due Diligence) for high-risk jurisdictions, profiles, or specific events.
• Careful auditing and verification of transfers that are unusually large or atypical.
• Utilizing risk scoring to determine the appropriate level of security and oversight for each account.
• Screening users against global sanctions lists and checking for Politically Exposed Persons (PEPs).
• Providing prompt notifications to the Bangladesh Financial Intelligence Unit whenever reporting obligations are triggered.

In accordance with Bangladeshi legislation, we keep all verification data and transaction logs for at least five years.

To maintain a secure and fair environment, certain behaviors are strictly prohibited under our AML policies. Any violations undermine the transparency and integrity of the platform.

• Creating or managing more than one account per individual.
• Submitting documents that are fake, edited, or stolen.
• Trying to disguise the origin of funds or hide the true owner of an account.
• Attempting to game the system, manipulate odds, or interfere with transactions.
• Giving, selling, or transferring your login credentials to anyone else.
• Using payment tools that are anonymous or belong to a third party.
• Lying about your identity or operating an account on behalf of someone else.

Failure to follow these rules will lead to appropriate disciplinary action based on platform policy and applicable law. These measures may be applied during an investigation or as a final penalty.

Possible consequences include temporary or permanent account bans, freezing or seizing funds linked to suspicious activity, voiding bets and winnings, and reporting the incident to legal authorities.

Users are responsible for keeping their personal information accurate and up to date. If we request verification or a review of your source of funds, please provide the necessary documents promptly. To ensure account security, you must only use payment methods in your own name and keep your login details private. We expect timely responses to compliance inquiries and ask that you report any suspicious activity to our support team immediately. Providing false or incomplete data may result in account restrictions or processing delays.

We are committed to fair play and openness to ensure a safe gaming and betting experience for everyone in Bangladesh. Our operations are fully aligned with AML standards and responsible gaming principles.

• Full compliance with AML, CTF, and KYC legal frameworks.
• Guaranteeing the privacy and secure handling of personal data.
• Active monitoring of all transactions to spot and stop suspicious behavior.
• Preventing collusion, system manipulation, and any other form of unfair advantage.
• Providing dedicated support to help users report safety concerns and resolve security issues.
• A partnership in safety between the platform and every account holder.
• Ensuring impartial treatment and equal terms for every single user.