KYC and AML at BC.Game
BC.Game prioritizes player security and gaming integrity by implementing Know Your Customer (KYC) and Anti-Money Laundering (AML) policies. This section covers the verification stages, required documentation, and data protection methods in accordance with international gambling standards.
Why Identity Verification Is Needed
Account verification is a mechanism for confirming the authenticity of user data. The procedure ensures that profiles are created by real people with accurate information, which is critical for the safe and transparent operation of the platform.
During registration, official documents may be required: passport, driver’s license, or other identification. These materials are reviewed to prevent duplicate accounts, confirm legal age, and eliminate fraud.
Verification protects the interests of both parties. It blocks opportunities for financial fraud, unauthorized access, and money laundering. Additionally, it enables secure payment processing and compliance with KYC/AML legislation.
Why BC.Game Requires Data Confirmation
Identity verification is necessary to ensure a high level of protection, comply with international standards, and create a fair gaming environment. Main reasons:
Regulatory compliance — KYC and AML laws require operators to verify users to prevent financial crimes. This guarantees the legality of all funds on the platform.
Player protection — verification minimizes risks of unauthorized access, chargebacks, and account takeovers. Bonuses and winnings are provided only to the legitimate profile owner.
Legal operations — the procedure helps comply with age restrictions and regulatory requirements, confirming each player’s right to participate in online gambling.
The result is a trustworthy environment where transactions, games, and withdrawals are conducted securely according to global standards.
How the Verification Process Works
Verification at BC.Game is a simple algorithm designed to protect users. It consists of several key steps:
Account Creation
Registration is required with accurate personal information: full name, date of birth, country of residence, and email. Correct information at this stage speeds up subsequent verification.
Document Submission
After registration, the system will request official documents for identification:
- ID card, passport, or driver’s license to confirm identity
- Proof of address (utility bill or bank statement no older than 3 months)
- Sometimes a selfie or video verification is required to match the face with the photo in the document
Document Review
The compliance team analyzes submitted files for authenticity. Verification typically takes 24-48 hours depending on volume. Users are notified of the results.
Status Confirmation
After approval, the account receives “verified” status, unlocking full functionality: deposits, withdrawals, and participation in promotions. If additional materials are needed, the support service will contact directly.
Common Verification Issues
To avoid delays, make sure that:
- Documents are valid, not expired, and clearly legible
- Files are uploaded in JPEG, PNG, or PDF formats
- Personal data provided during registration matches the documents
The most common cause of delays is incomplete or blurry images. Check file quality before submission for faster approval.
Is Verification at BC.Game Secure?
Yes, the platform takes confidentiality seriously and uses reliable methods to protect personal data.
Encryption — all documents are transmitted via SSL protocol, preventing information interception.
Secure storage — files are stored on servers with multi-layer firewalls and continuous monitoring.
Access control — only authorized compliance personnel have access to verification data, all actions are logged and regularly audited.
BC.Game also adheres to GDPR standards, guaranteeing lawful processing, secure storage, and data use exclusively for verification purposes.
What Happens Without Verification?
Completing verification is mandatory for account security, regulatory compliance, and full service access. Lack of verification leads to restrictions:
Feature limitations — unverified profiles have limited access: inability to deposit, receive bonuses, or participate in promotions. Restrictions remain until verification is complete.
Withdrawal delays — payout requests are not processed without identity confirmation. Pending withdrawals are blocked until documents are provided.
Account suspension — if verification is not completed on time, BC.Game may suspend the account. With prolonged absence of documents, the platform reserves the right to close the profile in accordance with KYC/AML requirements.
