AML / KYC Policy

Why identity verification is required, and how it works.

Why we verify identity

Identity verification (KYC — "Know Your Customer") and anti-money-laundering (AML) checks protect the platform and its players from fraud and misuse, and are a standard requirement for any licensed betting platform.

When verification happens

You can register and deposit quickly, but you will need to verify your details before your first withdrawal from the DBBET platform. Keep the name on your account consistent with your bKash, Nagad or Rocket wallet to avoid delays.

What may be requested

Typically a government-issued form of identification and confirmation that your mobile-cash wallet belongs to you. Exactly what is required can vary and will be requested directly when needed.

Your information stays confidential

Verification documents are used only to confirm your identity and meet regulatory requirements — see our Privacy Policy for how information is handled.

Questions

If your verification or a withdrawal is delayed, message Abraham directly with your details — see our About & Contact page.