The Rajabaji AML & KYC Policy ensures fair play, user protection, and full compliance with international laws.
This policy describes how Rajabaji Bangladesh prevents money laundering, verifies user identity, and secures crypto and fiat transactions. 🧠💼
🎯 What Are AML & KYC Policies?
AML (Anti-Money Laundering) and KYC (Know Your Customer) are mandatory compliance systems designed to protect players and the platform from fraudulent activity.
In Bangladesh, Rajabaji follows strict AML/KYC guidelines to ensure all financial and gaming transactions are legitimate, transparent, and safe.
- ✅ Prevents identity theft and fraud.
- ✅ Detects suspicious transactions or illegal activity.
- ✅ Ensures all players meet legal age and location requirements.
- ✅ Builds trust and security between Rajabaji and its users.
🪪 KYC Verification Process
Rajabaji’s KYC process is designed to verify every player’s identity while keeping the procedure simple and user-friendly.
The verification steps must be completed before accessing full deposit or withdrawal limits.
| Step | Required Documents | Purpose |
|---|---|---|
| 1️⃣ Identity Verification | Government ID / Passport / Driving License | Confirms player’s full legal name and age |
| 2️⃣ Address Verification | Utility bill / Bank statement (not older than 3 months) | Confirms place of residence |
| 3️⃣ Payment Verification | Screenshot of crypto wallet or card statement | Ensures payment methods belong to the user |
| 4️⃣ Live Photo (Selfie) | Face photo with ID document | Prevents fake or duplicate accounts |
💰 Anti-Money Laundering (AML) Policy
Rajabaji is committed to preventing any attempt to use its platform for money laundering or financing of terrorism.
The AML framework is based on international standards such as FATF recommendations, the EU AML Directive, and local financial laws.
- 🔎 Continuous monitoring of deposits and withdrawals.
- 📊 Transaction analysis to detect unusual patterns.
- 🚫 Restriction of accounts involved in suspicious activity.
- 📁 Reporting of suspicious transactions to relevant authorities.
- 🧾 User activity logs stored securely for at least 5 years.
⚙️ AML/KYC Risk Assessment Criteria
Rajabaji uses a sophisticated algorithm and manual checks to classify users based on risk levels.
The following table illustrates how the risk level is determined:
| Risk Level | Description | Verification Measures |
|---|---|---|
| 🟢 Low Risk | Regular player, small deposits, verified documents | Standard KYC only |
| 🟡 Medium Risk | Higher-than-average transactions or frequent crypto conversions | Enhanced ID and source of funds check |
| 🔴 High Risk | Unverified wallet addresses, large or inconsistent transfers | Full KYC, manual review, possible account freeze |
🪙 Crypto Transactions & Verification
Rajabaji supports multiple cryptocurrencies (BTC, ETH, USDT, BNB, LTC). To ensure compliance with AML laws, all crypto deposits and withdrawals are verified on-chain.
Blockchain analysis tools are used to track the origin of funds and prevent misuse of digital assets.
- ✅ All crypto payments go through secure blockchain explorers.
- 💠 Wallet ownership verification required for large transactions.
- 🔐 Suspicious wallets are blacklisted automatically.
📜 Player Responsibilities
All Rajabaji users must cooperate during KYC or AML procedures. Failure to comply may result in restricted services or account closure.
By registering, players agree to the following obligations:
- 🧾 Provide accurate and up-to-date information during registration.
- 🔄 Update details immediately if they change (address, contact info, etc.).
- 🚫 Do not use Rajabaji for illegal financial transactions.
- 💳 Use only personal crypto wallets or payment accounts.
- 📩 Respond promptly to compliance inquiries from the support team.
🔐 Data Protection & Confidentiality
Rajabaji follows GDPR-compliant data protection standards. User information collected during KYC is securely stored and used solely for verification purposes.
No data is sold or shared with third parties except when required by law.
| Data Type | Storage Duration | Access Control |
|---|---|---|
| Identity Documents | 5 years after account closure | Encrypted, limited access |
| Transaction Records | 7 years (per AML standards) | Stored in secure data centers |
| Communication Logs | 2 years | Used for audit and compliance |
🚨 Non-Compliance & Enforcement
Rajabaji reserves the right to restrict, suspend, or terminate accounts that fail to comply with AML/KYC requirements.
Any attempt to falsify information or circumvent verification procedures may be reported to legal authorities.
- ⛔ Account freezing for unverified large transactions.
- 🧾 Mandatory KYC after reaching withdrawal thresholds.
- ⚖️ Reporting to international AML databases for severe cases.
❓ FAQ — AML & KYC at Rajabaji Bangladesh
- 1️⃣ Why does Rajabaji require KYC verification?
- KYC helps Rajabaji confirm your identity and protect against fraud, money laundering, and unauthorized transactions.
- 2️⃣ How long does KYC verification take?
- Typically 24–48 hours after document submission. You’ll receive email confirmation once completed.
- 3️⃣ What happens if I don’t complete KYC?
- Without KYC, your account will be limited — you can play but withdrawals will be restricted until verification is done.
- 4️⃣ Is my data safe?
- Yes. Rajabaji uses 256-bit SSL encryption and GDPR-compliant data storage for all player information.
- 5️⃣ Can I use someone else’s crypto wallet?
- No. Only personal wallets are allowed to ensure AML compliance. Third-party transactions will be blocked.
