Betwinner Bangladesh: KYC & AML Commitment
At Betwinner Bangladesh, upholding transparency and integrity is essential in everything we do. Our Know Your Customer (KYC) and Anti-Money Laundering (AML) measures demonstrate our dedication to detecting, preventing, and reporting any actions linked to money laundering, terrorism financing, or unlawful activities. We strictly follow high international standards, applying comprehensive KYC and AML protocols across every market we serve.
KYC Steps: Identifying and Verifying Users
Customer Identification
Every new member must provide a valid government-issued photo ID (passport, national ID, or driver’s license) and a proof of address, such as a recent utility bill or bank statement.
Verification Process
All information submitted by users is carefully checked through secure and independent sources. We combine electronic tools and document checks for accuracy.
Risk-Based Monitoring
While all users undergo standard checks, any profile flagged as higher risk is monitored more closely to ensure complete transparency of their activities with Betwinner Bangladesh.
AML Procedures: Monitoring and Compliance
Ongoing Transaction Checks
Our systems continuously track user transactions and activity patterns to identify anything unusual. Any suspicious behavior is immediately escalated to our compliance specialists.
Mandatory Reporting
We comply with legal requirements by reporting questionable activities to the appropriate authorities without delay.
Risk Reviews
We regularly assess our exposure to money laundering or terrorism financing risks and refine our internal controls as needed.
Compliance Oversight
A designated AML Compliance Officer manages the execution of our AML and KYC framework. All team members are trained routinely to recognize warning signs, follow reporting processes, and stay informed of current regulations.
Audits and Data Protection
We run scheduled internal audits to confirm that KYC/AML guidelines are being followed correctly. Betwinner Bangladesh securely retains all user verification data and transaction logs for five to ten years, in line with legal requirements. These records are stored safely using encrypted technology to protect customer confidentiality.
Training & Awareness
Each new team member completes in-depth AML training, learning how to detect suspicious behavior and report it properly. Annual refresher courses and policy updates help maintain a strong culture of awareness and compliance.
Smart Technology
Betwinner Bangladesh uses advanced software to monitor transactions and user activity in real time. Automated tools help reduce manual errors, meet strict compliance rules, and respond to emerging security threats effectively.
Regular Policy Reviews
We review our KYC and AML procedures at least once every year to align with any new legal updates or industry best practices. External and internal experts may contribute to ensure our approach stays effective and up to standard.
Contact Us
If you need further information, want to clarify something, or wish to report suspicious activity, you can reach our Compliance Team anytime at [email protected]. We handle every case with complete confidentiality and a quick response to protect our community.
