BC Game KYC & AML Policy

KYC and AML procedures verify identity, prevent fraud, and deter financial crime on the platform. Controls promote a secure environment for betting and gaming in Japan.

• Fair play and equal treatment of the account holder
• User safety and account protection through defined security measures
• Transparency on how verification and review decisions are made
• Compliance with applicable regulatory requirements and CTF obligations
• Responsible gaming support aligned to risk assessments

Every new user must complete ID verification before full access is granted. Document submission may also be required during the account lifecycle to keep records current.

• Government-issued photo identification for identity check
• Proof of address from a reliable source to confirm residence
• Confirmation of ownership of the selected payment method
• Selfie or liveness check when required to match the ID
• Additional documents where risk indicators or law require enhanced verification

The platform applies AML and counter-terrorist financing controls designed for the Japanese market. Measures follow the Act on Prevention of Transfer of Criminal Proceeds, FATF standards, and reporting obligations overseen by JAFIC.

• Continuous transaction monitoring to detect suspicious activity
• Automated detection rules and scenarios calibrated to gaming patterns
• Enhanced due diligence for high-risk users, events, or jurisdictions
• Targeted review of large, rapid, or unusual transfers and withdrawals
• Risk scoring and periodic reassessment of customer profiles
• Sanctions and politically exposed person screening against reliable lists
• Prompt filing of suspicious transaction reports to JAFIC where required

Records of identity verification and transactions are retained for at least seven years in line with Japanese law. Personal data is handled under the Act on the Protection of Personal Information and internal security measures.

Restrictions support AML controls and help prevent misuse of the service. Any attempt to bypass verification or hide the true account holder is prohibited.

• Opening multiple accounts or multi-accounting
• Using forged, altered, or stolen documents
• Laundering attempts or acting on behalf of another person
• Manipulating systems, software, or gaming outcomes
• Sharing, selling, or renting account access
• Using third-party cards, wallets, or bank accounts
• Misrepresenting identity or source of funds

Violations of this policy trigger enforcement actions consistent with Japanese law and licensing conditions. Action may occur without prior notice where risk is identified.

Possible measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and up-to-date personal data and complete verification within requested timeframes. Additional document submission may be requested at any time to satisfy KYC or AML checks. Only payment methods owned by the user may be used for deposits and withdrawals. Suspicious activity should be reported to customer support promptly. Responsible gaming practices are expected, including using tools that support safe limits.

The platform promotes fair play and transparency to maintain a safe environment for all users in Japan. These principles guide daily operations and reviews.

• Compliance with KYC and AML standards and Japanese regulatory requirements
• Confidentiality and protection of personal data
• Ongoing monitoring for suspicious activity and timely escalation
• Prevention of manipulation, collusion, or other unfair behavior
• User support on safety and account protection matters
• Shared responsibility between the platform and users
• Equal conditions and impartial decisions across the user base