BC.Game AML Policy (Anti-Money Laundering)

Introduction

The AML Policy is here to keep BC.Game clean and trustworthy. Its job is simple: stop criminals from trying to sneak dirty money into the platform and make sure regular players can just enjoy their games without stress.

For you, the player, this means every deposit, bet, and withdrawal is backed by proper checks. It may not be something you notice every day, but it’s working quietly in the background to keep your gaming safe. For regulators, it shows BC.Game is serious about running things the right way.

Legal Framework

Rules matter. To stay reliable, BC.Game follows not only its own standards but also the laws of the Philippines and well-known international guidelines. That way, the platform can be trusted wherever players come from.

Compliance with Philippine AML Laws

In the Philippines, casinos must respect the Anti-Money Laundering Act of 2001 and follow the guidance of the Anti-Money Laundering Council (AMLC). For BC.Game this means:

• Verifying a player’s identity before allowing large transactions;
• Watching out for unusual deposit and withdrawal activity;
• Reporting suspicious cases directly to the AMLC.

These steps may sound strict, but they help ensure that the community stays safe and that the casino can operate without problems.

International Standards (FATF, EU, etc.)

Money laundering isn’t limited to one country, so BC.Game also sticks to rules set by global organizations like the Financial Action Task Force (FATF) and the European Union. This approach allows the platform to:

• Use smart, risk-based checks on players;
• Work with regulators worldwide to stop cross-border crime;
• Keep its systems updated so fraudsters don’t get ahead.

In short, these standards show that BC.Game is committed to being a fair and reliable place to play, no matter where you are.

Customer Due Diligence (CDD)

Customer Due Diligence means simply “getting to know the player.” It’s a way to confirm that everyone using BC.Game is real and that the money moving around comes from a safe source. This isn’t about making life complicated — it’s about making sure the platform stays clean and fun for all.

KYC (Know Your Customer) Requirements

KYC is the first step of this process. At BC.Game it works like this:

• You provide a valid ID, like a passport or driver’s license;
• You confirm your address with something simple, like a bill or bank statement;
• If you’re moving unusually large amounts of money, you may be asked where the funds come from.

These checks might feel like a small delay, but they’re really a protection shield. Once done, you can play with the confidence that your money is secure and that the platform is keeping out bad actors.

Ongoing Monitoring of Accounts

Verification doesn’t stop after registration. BC.Game constantly monitors accounts to detect unusual or suspicious activity. The system looks out for:

• Large or frequent deposits inconsistent with normal play;
• Multiple accounts linked to the same identity;
• Rapid withdrawals designed to “wash” money.

By keeping an eye on these red flags, BC.Game ensures that its players stay protected while criminals are kept away.

Reporting Obligations

Whenever there is suspicion of illegal transactions, BC.Game is legally required to notify the appropriate authorities. The platform reports:

• Transactions over legal thresholds without sufficient documentation;
• Activity patterns that suggest money laundering or terrorism financing;
• Accounts connected to sanctioned individuals or entities.

Reporting ensures accountability and prevents the misuse of gaming funds for criminal activities.

Prohibited Activities

To maintain integrity, BC.Game strictly prohibits certain actions:

• Using the platform for money laundering;
• Financing terrorism or illegal organizations;
• Engaging in fraud, identity theft, or scam operations.

Players who attempt such activities will face immediate consequences, including permanent bans and reports to regulators.

Player Responsibilities

Players are not just customers—they are also part of the security system. BC.Game expects users to:

• Provide accurate personal details during registration;
• Cooperate with verification requests;
• Avoid any attempts to manipulate the system.

When players act responsibly, they help protect the entire gaming community from abuse.

Data Protection & Confidentiality

One major concern for players is how their personal data is used during AML checks. At BC.Game, data handling follows strict security measures.

To reassure players, here are the principles:

• All personal documents are stored securely with encryption;
• Data is accessed only by authorized staff for compliance purposes;
• Information is not shared with third parties unless legally required.

This balance between compliance and privacy means players can feel safe while the platform meets its obligations.

Sanctions for Violations

When AML rules are broken, BC.Game applies strict sanctions to protect the platform. These include:

• Temporary or permanent account suspension;
• Refusal to process withdrawals;
• Informing law enforcement or regulators.

Such penalties ensure that the rules are respected and the casino remains free from illegal practices.

Updates to AML Policy

BC.Game regularly reviews and updates its AML Policy. This ensures the policy reflects new laws, technologies, and risks. Every update comes with an official date of effect, giving players clarity about when changes apply.

Contact Information

Players with questions about the AML Policy can contact BC.Game’s compliance team. For privacy matters, a Data Protection Officer (DPO) is available. Support can be reached via:

• Email: [email protected]
• Live chat on the official website
• AML Compliance Officer (for legal and regulatory issues)

This clear communication line helps players feel secure when navigating compliance processes.

Key AML Policy Highlights

Sometimes it’s easier to see the rules at a glance. The table below summarizes the most important parts of the policy:

FAQ