Anti-Money Laundering Policy Introduction
XXXBet Casino has the official registration number 000042616 and is owned by Azur Entertainment Ltd., which is licensed in the State of Anjouan under the Computer Gaming Licensing Act 007 of 2005. The company is obliged to comply with several legislative obligations, which include the fight against money laundering, fraud, and terrorist financing.
The casino has created a corresponding policy, which each player should familiarize themselves with before starting to play. XXXBet may periodically make changes and additions to the provisions in order for them to remain relevant. Gamblers are advised to visit the relevant section of the site from time to time and check for updates.
Basic Rules
In order to protect the website and players from illegal activities, the following rules apply to XXXBet:
- In order to create a profile, a person must be over 18 years old;
- Each user can create only one account;
- The company does not accept payments from third parties;
- Games can only use the payment method that belongs to them;
- The gambler guarantees that all personal data provided is accurate and true;
- Only one person can place bets from one device or IP address;
- There are deposit and withdrawal limits for each gamer.
Customer Support
XXXBet Casino Bangladesh has a player support department that works 24 hours a day, 7 days a week. Support managers have the necessary knowledge and skills to help gamblers when problems arise. They can send the following requests by email to [email protected]:
- Misunderstanding of the provisions of the anti-money laundering policy or questions about the implementation of the company’s rules;
- A complaint that the casino violates the rights of the gamer;
- Providing documentation for verification;
- Communication with managers about confirming documents or providing additional facts.
Until the user passes all the security checks XXXBet Bangladesh will not be able to provide them with the ability to withdraw funds.
Security tools
XXXBet casino effectively combats financial crimes thanks to the created system of tools. This allows the company to control the activity of gamblers at all levels and ensure security.
Know Your Customer
Each new user must go through the Know Your Customer procedure before the first deposit. This is an extended profile verification, which includes the following steps:
- The gambler must confirm private details using an identification document that contains their photo and signature;
- The player must confirm the email address and mobile number using a special code;
- The user must provide a bank statement or a paid utility bill no older than 3 months.
Live Monitoring
Every time a gamer makes a transaction, XXXBet checks it for fraud, money laundering, and terrorist financing. Thanks to such monitoring, the company can identify suspicious activity.
Secure Deposits and Withdrawals
In order to make financial transactions without problems, gamblers must know the following rules:
- The player can only use those payment methods that XXXBet offers;
- The gamer guarantees that the funds used were obtained legally;
- The company does not accept cash payments;
- Before withdrawing funds, the gambler must fulfill all wagering requirements;
- The user is responsible for declaring the winnings and paying the appropriate taxes.