Compliance Structure and AML Standards
BC Game follows all the rules that match the 2016 AML/CFT Regulations. The platform does not allow illegal actions or funds that are connected with crime, terrorism, or sanctions. A special team reviews changes in FATF rules and applies updates all the time.
BC Game is always ready to follow any Anti-Money Laundering regulations. The casino has a dedicated team and independent reviews that help to find errors on the site. After that, the company is able to fix them and create a completely safe environment for users.
Key AML Terms
BC Game uses several important terms in the Anti-Money Laundering work. Each term explains a part of the process, and you should know them to understand all the rules. Below you can find a list of all the necessary points:
- Money laundering. This means a person tries to hide the source of illegal money and make it look legal;
- Placement. This is the first step. A person tries to move illegal money into a financial system;
- Layering. This step hides the origin of money through complex transfers or many transactions;
- Integration. This step puts the cleaned money back into the economy to avoid attention;
- Suspicious activity. Any action or transaction that does not match a user’s usual behavior or looks unsafe;
- Sanctions. Restrictions from international authorities that target specific people, groups, or regions.
Client Checks and User Screening
BC Game applies strict checks for every user. The system reviews activity, evaluates risk, and monitors accounts all the time. These checks help detect illegal funds and prevent unsafe actions on the platform. Below, you can learn some of the most important and basic checks and how they work.
Know-Your-Customer Process
BC Game uses a risk-based method to understand each user profile. The platform collects basic data during registration and updates it from time to time. The system reviews wallet addresses, email, and other information that helps to confirm a user’s identity. This is one of the basic checks for all organizations.
Identity and Age Verification
BC Game uses trusted third-party tools to confirm identity and age. These services show if a user can legally access gaming products. It can also show if they are from a restricted or sanctioned region. The system also screens users against global sanctions lists to ensure they are not linked to blocked entities.
Customer Information
BC Game collects key data such as wallet address, name, date of birth, location, and postal code to create a reliable user profile. This information forms the user’s KYC file. The platform does not allow accounts for companies or any non-natural persons. In some cases, the platform may rely on verified partners to complete parts of the identification process.
Access Control and Geo-Restrictions
BC Game uses geo-blocking to stop access from regions where gaming is restricted. The system checks IP addresses and blocks accounts that try to bypass these rules. Users must confirm that they do not access the site from banned regions. The platform does not allow users from the following list of countries:
- Austria;
- France;
- Germany;
- Netherlands;
- Spain;
- Union of Comoros;
- United Kingdom;
- USA;
- Any territory under sanctions or global restrictions.
User Restrictions at BC Game
You should also remember that when you create an account on the BC Game website, you also accept all the rules and conditions. And BC Game blocks accounts that fail to meet compliance rules. Here are some of the main reasons for that:
- The user refuses to send the required documents;
- The provided files look false or altered;
- The user tries to hide the real location;
- Access comes from a banned region;
- The name appears on a sanctions list;
- The user shows harmful or unstable behavior;
- The funds connect to unsafe regions.
Vendor Control and Compliance Support
BC Game works with trusted service providers that help support AML goals. The platform checks how these partners perform and confirms they meet required standards. If a provider fails to meet compliance rules, then BC Game adjusts the setup or chooses another option.
Testing New Compliance Tools
BC Game always explores new tools that improve AML controls. The platform runs test programs with blockchain services, fraud prevention tools, and special verification systems. These tests help the operator see whether the tool adds value and supports stronger security.
BC Game keeps its system flexible all the time. That is why new tools are added when they improve accuracy or help detect unsafe actions faster.
Staff Training at BC Game
BC Game trains its team on AML rules and all the related points. This includes terrorist financing risks and sanctions control as well. The platform updates training programs to match new regulations. Each employee learns how to detect unsafe actions and how to report them correctly. This is a very important part, because that is how BC Game also keeps the website safe.