Six6s KYC & AML Policy

The platform applies identity check and anti-money laundering protocols to verify account holders, prevent fraud, and combat financial crime. These security measures deliver the following guarantees:

• Fair play environment maintained through verified user accounts
• User safety ensured via robust transaction monitoring
• Transparency in all verification and compliance processes
• Regulatory compliance meeting Bangladesh legal obligations
• Account protection through systematic identity verification
• Prevention of suspicious activity through continuous oversight

Every new user must complete ID verification before accessing withdrawal functions or certain platform features. Document submission may include the following categories:

• Government-issued photo identification (national identity card, passport, driving license)
• Proof of address documentation (utility bill, bank statement, rental agreement)
• Payment method ownership confirmation (card photographs, bank account verification)
• Additional personal data as required for enhanced due diligence procedures
• Biometric verification for high-value transactions when necessary

The platform implements comprehensive controls to prevent money laundering and detect illegal activity patterns. Security measures include:

• Transaction monitoring across all deposit and withdrawal operations
• Automated detection rules identifying unusual financial behavior
• Enhanced due diligence applied to high-risk events or account holders
• Reviews of large transfers or irregular transaction patterns
• Risk scoring systems assessing user profiles and activity
• Sanctions screening and politically exposed person (PEP) checks
• Reporting obligations to competent authorities when suspicious activity is identified
• Ongoing assessment of emerging financial crime threats

Platform restrictions enforce KYC and AML standards by preventing behaviors that compromise security or regulatory compliance. The following actions are strictly prohibited:

• Operating multiple accounts to circumvent identity verification
• Submitting forged, altered, or stolen documents during verification
• Attempting to launder funds through gaming or betting activities
• Manipulating systems to avoid transaction monitoring
• Sharing, selling, or transferring account access to third parties
• Using payment instruments not registered to the account holder
• Misrepresenting identity or providing false personal data
• Colluding with other users to disguise transaction origins

Violations of KYC or AML requirements trigger immediate enforcement actions to protect the platform and legitimate users. Measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings obtained through prohibited methods, reporting to competent authorities where applicable under Bangladesh law.

Account holders bear responsibility for maintaining accurate records and cooperating with verification procedures. Users must provide truthful and current personal data during registration and document submission processes. Verification requests must be completed within specified timeframes to avoid service restrictions. Any requests for additional documents or clarification require prompt response to facilitate identity checks. Payment methods used for deposits and withdrawals must be registered in the account holder’s name. Suspected fraudulent activity observed on the platform should be reported immediately to the compliance team.

The platform upholds responsible gaming principles and transparency standards to protect users and maintain a secure environment for all participants. These commitments include:

• Compliance with KYC and AML standards meeting regulatory requirements
• Confidentiality protocols protecting personal data submitted during verification
• Ongoing monitoring systems detecting suspicious activity in real time
• Prevention measures addressing manipulation and unfair behavior
• User safety support channels addressing security concerns
• Shared responsibility framework where users and platform cooperate
• Equal conditions applied to all account holders regardless of status