Why AML Matters
Money laundering involves disguising the origin of funds obtained through illegal activity. Criminals may attempt to use betting platforms to legitimize these funds. Melbet’s AML framework is designed to detect and prevent such attempts through monitoring, reporting, and identity verification.
KYC and Identity Verification
All Bangladeshi users must verify their identity before withdrawing funds. This process typically includes:
- Government-issued ID checks
- Proof of address (utility bill or bank statement)
- Source of funds verification for large or unusual deposits
KYC procedures help us confirm that each user is of legal age and using their own financial instruments.
Risk Monitoring and User Behavior
Jobdokan.com conducts continuous monitoring of user activity to detect irregularities. The system flags actions such as:
- Unusual deposit amounts or frequency
- Inconsistent betting behavior
- Rapid attempts to withdraw newly deposited funds
When these patterns emerge, we may request additional documentation or suspend activity for review.
Reporting Obligations
Our team is trained to report any suspicious behavior to the relevant authorities. All such reports are handled confidentially. Any employee failing to comply with AML obligations may face disciplinary or legal action.
Responsible Operations
Our platform holds a valid Curacao eGaming license, which mandates full compliance with AML regulations. We work with certified payment providers and use encrypted systems (e.g., PaymentIQ) to secure all financial data.
Penalties for Non-Compliance
Users who submit false or incomplete information may face:
- Account suspension or permanent closure
- Confiscation of winnings
- Reversal of fraudulent transactions
- Referral to enforcement agencies in severe cases
All accounts are subject to periodic reviews to ensure continued compliance.
Secure Withdrawals
Withdrawals are only processed after verifying that the funds originate from legitimate activity and match prior account behavior. Funds must be withdrawn via the same method used for deposits to prevent misuse.
Internal Controls
Jobdokan.com maintains detailed internal records of all financial transactions and user verification logs. These records are securely stored for a minimum of six years and made available during audits or legal investigations.
Final Note for Players in Bangladesh
We take the safety of its Bangladeshi users seriously. Through strong AML practices, we ensure a transparent, lawful, and trustworthy betting platform. All players are encouraged to cooperate with verification procedures and to reach out to our support team if they have any concerns regarding account security or compliance.