AML & KYC Policy
At Crazy Time Bangladesh, we are committed to creating a safe, transparent, and legally compliant environment for all users. To achieve this, we adhere strictly to industry-standard Anti-Money Laundering (AML) and Know Your Customer (KYC) practices. These protocols are not just legal requirements — they are essential to building trust, maintaining player security, and protecting the integrity of the platforms we promote.
What is AML (Anti-Money Laundering)?
AML stands for Anti-Money Laundering, a set of laws and regulations aimed at preventing the criminal practice of disguising illegally obtained funds as legitimate income. In the online gaming world, AML ensures that gambling platforms do not become tools for money laundering, fraud, or terrorist financing. By enforcing AML policies, Crazy Time Bangladesh supports clean gaming and financial transparency for Bangladeshi users.
What is KYC (Know Your Customer)?
KYC is a verification process that requires users to submit documents proving their identity, address, and sometimes source of income. It’s a mandatory part of most online casinos’ onboarding process, ensuring that all players are who they claim to be. KYC helps protect the community from underage gambling, account fraud, and suspicious financial activity.
Why AML & KYC Matter for Bangladeshi Players
Bangladeshi players often use international platforms due to the absence of a local licensing body for online gambling. That makes AML and KYC policies even more crucial. Proper verification protects you from scams, secures your transactions, and keeps your personal data safe. It also ensures you’re playing on a platform that respects global laws and anti-fraud standards.
How Crazy Time Bangladesh Enforces AML Compliance
Although we are an informational platform and not a casino operator, we exclusively promote licensed online casinos that comply with AML regulations. Here’s how we contribute to AML compliance:
- We only review platforms with valid Curacao, MGA, or UKGC licenses
- We assess whether casinos have clear AML policies in place
- We test KYC processes during our casino reviews
- We recommend casinos with secure banking and fraud detection systems
What Documents Are Required for KYC?
To complete the KYC process at most online casinos, players will need to submit:
- Proof of Identity: National ID, passport, or driver’s license
- Proof of Address: Utility bill, bank statement, or official letter with your name and address
- Payment Verification: Screenshot or statement showing deposit method (bKash, Nagad, Rocket, card, etc.)
These documents are usually reviewed within 24-72 hours. Casinos with proper licenses use encrypted portals to receive and store this data securely.
When is KYC Verification Required?
Most casinos require KYC verification in the following scenarios:
- Before your first withdrawal
- When your cumulative deposits exceed a set threshold
- If suspicious activity is detected on your account
- To lift account limitations or access certain bonuses
How Casinos Prevent Money Laundering
Licensed online casinos use several AML strategies to monitor and block illegal activity:
- Real-time transaction monitoring
- Daily deposit and withdrawal limits
- Flags for large or frequent transactions
- Cross-checking of IP address and location
- Manual review of inconsistent account behavior
Casinos are also obligated to report suspicious activity to their licensing authorities or financial watchdogs.
Player Responsibilities Under AML & KYC
As a player from Bangladesh, you are expected to:
- Provide truthful and accurate KYC documents
- Only use your personal banking or mobile wallet accounts
- Avoid account sharing or creating multiple accounts
- Follow transaction limits set by the casino
- Cooperate with verification or compliance requests
Failure to follow these rules may result in delayed withdrawals, account suspension, or permanent bans.
Data Security During KYC
Many players worry about sharing sensitive information, and rightly so. Casinos promoted by Crazy Time Bangladesh are vetted to ensure they offer:
- SSL encryption to protect uploads and communication
- GDPR compliance to regulate how your data is used
- Secure storage with limited employee access
- No sharing of your data with third parties without consent
AML Red Flags Casinos Watch For
Casinos are trained to detect warning signs of potential money laundering. These include:
- Frequent deposits followed by immediate withdrawals
- Using multiple payment methods under different names
- Abnormally high transaction volumes
- Fake or forged documents
- Logging in from multiple countries in short timeframes
If any of these flags are raised, the account is investigated and may be frozen until verification is complete.
Can KYC Be Skipped?
No. Any legitimate casino must verify your identity at some point, especially before processing withdrawals. Platforms that allow you to play and withdraw large sums without KYC are likely unlicensed and risky.
Crazy Time and AML Compliance
Crazy Time, developed by Evolution Gaming, is hosted only on licensed and AML-compliant platforms. Evolution Gaming itself is regulated by multiple authorities including:
- Malta Gaming Authority (MGA)
- UK Gambling Commission (UKGC)
- Curacao eGaming
This ensures that the game operates transparently and within strict legal boundaries, protecting you from fraud or rigged outcomes.
Why AML & KYC Make Your Gaming Safer
Though these checks may feel inconvenient at times, they’re actually in place to protect you. Benefits include:
- Lower risk of scams or unauthorized transactions
- Faster withdrawals once verification is complete
- Confidence that you’re playing in a regulated environment
- Prevention of identity theft or account hacking
Our Role at Crazy Time Bangladesh
We ensure all our partner casinos follow global AML & KYC practices. Before we list any operator on our site, we personally test their verification processes, inspect their security protocols, and read through their privacy policies to ensure complete transparency and legal compliance.