AML Policy

Online gaming platforms can attract people looking to move dirty money or commit fraud. BC.Game takes this seriously. We have a dedicated compliance team that monitors transactions, verifies users, and reports suspicious activity to the authorities when required.
BC.Game is operated by Twocent Technology Limited, registered in Belize (registration number 000041939). The platform is licensed by the government of the Autonomous Island of Anjouan, Union of Comoros, under licence number ALSI-202410011-FI1. We have passed all regulatory checks and hold legal rights to conduct gaming operations.
Our AML/CFT procedures are based on international guidelines including FATF recommendations and the Anti-Money Laundering and Counter-Terrorist Financing Regulations 2016. The compliance team actively monitors updates from the Financial Action Task Force (FATF) and the Gaming Control Board to maintain high standards.

BC.Game uses a Risk-Based Approach (RBA) throughout the entire customer lifecycle. This means we assess every user and transaction based on potential risk level and apply appropriate controls. Our key practices include:

• Developing and maintaining policies to combat money laundering, terrorist financing, and sanctions violations;
• Operating an internal AML/KYC team that oversees compliance protocols;
• Providing regular training for all staff members;
• Conducting independent audits to ensure regulatory compliance and address any gaps.

The Chief Compliance Officer oversees implementation of all AML policies and ensures we stay current with regulatory requirements.

KYC stands for Know Your Customer. We verify your identity before you can withdraw funds or access certain features. This protects both you and the platform from fraud. Information we collect:

• Wallet addresses and email at account creation;
• Full name, address, country, date of birth, and postal code;
• Government-issued ID (passport, driving licence, national ID card);
• Proof of address (utility bill, bank statement);
• Source of funds documentation when required.

When verification happens:

• Before your first withdrawal;
• When deposits or withdrawals reach certain thresholds;
• If our system flags unusual activity on your account;
• Randomly, as part of routine compliance checks.

BC.Game uses third-party verification services to confirm user identity and age, check eligibility, and screen against global sanctions lists. We do not allow corporate entities or legal persons to register accounts.

Documents must be clear, unedited, and readable. Blurry photos, expired IDs, or cropped images will be rejected. Verification usually takes 24 to 48 hours.

BC.Game runs a comprehensive transaction monitoring programme using both manual and automated processes. Our systems analyse user history and activity patterns to detect and report unusual behaviour in real time. Red flags we watch for:

• Large deposits followed by quick withdrawals with little or no gaming activity;
• Multiple accounts linked to the same person, device, or payment method;
• Deposits from sources that do not match the account holder’s name;
• Sudden changes in betting behaviour or transaction sizes;
• Attempts to use someone else’s identity or documents;
• Connections to countries or individuals on sanctions lists.

We also run checks to detect ban evasion, monitor time zones, and verify product usage to prevent platform abuse.

For users who show signs of suspicious behaviour or engage in high-risk transactions, BC.Game conducts Enhanced Due Diligence (EDD). This may include verification of:

• Full legal name;
• Country of citizenship;
• Permanent address;
• Identification numbers (tax ID, passport number, etc.);
• Documentation proving source of funds and wealth.

Users from high-risk jurisdictions or those whose transactions raise concerns face stricter verification requirements.

BC.Game will block users who:

• Fail to provide requested identification information;
• Submit fake or altered documents;
• Attempt to misrepresent their location;
• Come from restricted or prohibited jurisdictions;
• Appear on global sanctions or watch lists;
• Show signs of gambling addiction or mental health issues;
• Have funds originating from restricted jurisdictions.

Restricted territories include Austria, France and its territories, Germany, Netherlands and its territories, Spain, Union of Comoros, United Kingdom, United States and its territories, all FATF blacklisted countries, and any jurisdictions prohibited by the Anjouan External Finance Authority.

BC.Game complies with national regulations regarding the reporting of unusual or suspicious transactions. If a customer is found to be connected to money laundering, terrorist financing, or other criminal activity, we report it to the relevant regulatory authorities.
We are not required to notify users when an investigation is underway. Tipping off a user could interfere with law enforcement, so certain information stays confidential.

BC.Game works with reputable third-party service providers as part of our compliance framework. We regularly evaluate their performance to ensure they meet our operational and regulatory standards. If a provider falls short, we take corrective action or find alternatives.
We also test blockchain-based compliance tools, including on-chain KYC providers and fraud prevention services, to assess their effectiveness for our site.

All BC.Game employees receive regular training on anti-money laundering, counter-terrorist financing, and trade sanctions compliance. Training sessions are conducted periodically and tailored to specific staff needs based on the latest regulatory developments and industry best practices.

By using BC.Game, you agree to the following:

• All information you provide is accurate and up to date;
• Funds you deposit come from legal sources and belong to you;
• You will not use the platform for money laundering, fraud, or any illegal purpose;
• You will cooperate with verification requests and provide documents when asked;
• You will not open multiple accounts or let others use your account.

Breaking these rules can result in account closure, forfeiture of funds, and reports to authorities.

For compliance-related questions, contact our legal team at [email protected]. For general support, use live chat on the website or email [email protected].