TekkaBuzz KYC & AML Policy

TekkaBuzz applies KYC and AML procedures to confirm the identity of each user, reduce the risk of fraud, and prevent financial crime across all platform activity. These measures uphold regulatory requirements and reinforce the platform’s commitment to user safety.

The following guarantees form the foundation of this commitment:

• Fair play: All users operate under equal, monitored conditions with no tolerance for manipulation or abuse.
• User safety: Personal data and financial activity are safeguarded through established security measures.
• Transparency: Users are informed of their obligations and of the standards applied to their accounts.
• Regulatory compliance: All procedures align with applicable laws and licensing obligations relevant to operations in Bangladesh.

Every new user registered on TekkaBuzz is required to complete a full ID verification process before accessing certain platform features or initiating withdrawals. Document submission must be completed accurately and within the timeframes specified during the verification process.

The following categories of documents may be requested:

• Government-issued photo identification: A valid national identity card, passport, or equivalent official document confirming the account holder’s identity.
• Proof of residential address: A recent utility bill, bank statement, or official correspondence that confirms the user’s current address.
• Payment method ownership confirmation: Supporting documents demonstrating that the payment instrument used belongs to the registered account holder.
• Additional identity documents: In certain cases, supplementary verification materials may be requested as part of an enhanced identity check.

TekkaBuzz has implemented a comprehensive set of controls to detect, prevent, and report money laundering, terrorism financing, and other forms of financial misconduct. These controls are applied consistently across all user accounts and transaction types.

The key measures in place include:

• Transaction monitoring: All deposits, withdrawals, and in-platform financial activity are subject to ongoing transaction monitoring to detect irregular patterns.
• Automated detection rules: Rule-based systems flag activity that deviates from expected user behaviour or established risk thresholds.
• Enhanced due diligence: Users or transactions identified as elevated risk are subject to additional scrutiny and verification before processing continues.
• Review of large or unusual transfers: Transactions that exceed standard thresholds or appear inconsistent with a user’s profile are reviewed by the compliance team.
• Risk scoring: Each account is assigned a risk profile based on verified data, activity history, and behavioural indicators.
• Sanctions and PEP screening: All users are screened against international sanctions lists and politically exposed persons (PEP) databases as part of the onboarding and ongoing review process.
• Reporting obligations: Where suspicious activity is identified and substantiated, TekkaBuzz fulfils its legal duty to report to the relevant competent authorities in accordance with applicable law.

Certain actions are strictly prohibited on TekkaBuzz in order to maintain the integrity of its KYC and AML framework and protect all users on the platform. Any user found to have engaged in the conduct listed below will be subject to immediate enforcement.

The following activities are not permitted:

• Operating multiple accounts: Creating or using more than one account per individual is prohibited and constitutes a direct breach of platform terms.
• Submitting forged or stolen documents: The use of falsified, altered, or fraudulently obtained documents during document submission or identity check procedures is a serious violation.
• Laundering of funds: Any attempt to introduce, transfer, or conceal proceeds of unlawful activity through platform transactions is strictly forbidden.
• System manipulation: Exploiting platform vulnerabilities, software errors, or third-party tools to gain unauthorised advantages is prohibited.
• Sharing or selling account access: Transferring, lending, or selling account credentials to any third party is not permitted under any circumstances.
• Use of third-party payment instruments: Transactions must only be conducted using payment methods registered in the name of the verified account holder.
• Identity misrepresentation: Providing false, incomplete, or misleading personal data during registration or at any subsequent verification stage is prohibited.

Any breach of the KYC and AML obligations outlined in this policy will result in enforcement action proportionate to the nature and severity of the violation. TekkaBuzz reserves the right to apply the following measures: temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings associated with non-compliant conduct, and reporting to competent authorities where applicable under Bangladesh law or international regulatory frameworks.

Every registered user bears a direct responsibility to support the platform’s compliance obligations by maintaining accurate and current account information at all times. Users are required to complete the ID verification process within the timeframes communicated by the platform and to respond promptly to any requests for additional documentation or clarification. All transactions must be conducted exclusively through payment methods owned and registered in the name of the account holder, with no use of third-party instruments. Users are further expected to report any suspicious activity they observe or experience on the platform to the TekkaBuzz support team without delay. Failure to fulfil these responsibilities may result in account restrictions or suspension pending further review.

TekkaBuzz upholds the principles of fair play and transparency as core obligations to its users, ensuring that every participant operates within a protected and consistently monitored environment. Account protection and user safety are not optional standards but fundamental requirements embedded in all compliance procedures.

The following principles guide the platform’s approach:

• Compliance with KYC and AML standards: All verification and monitoring procedures are applied uniformly and in accordance with regulatory requirements.
• Confidentiality and protection of personal data: User information collected during verification is handled in accordance with applicable data protection obligations and is not disclosed without lawful basis.
• Ongoing monitoring for suspicious activity: Platform activity is continuously reviewed to identify and address emerging risks before they affect users.
• Prevention of manipulation and unfair behaviour: Measures are in place to detect and respond to any attempt to circumvent platform rules or gain an unlawful advantage.
• User support on safety matters: Users may contact the compliance and support team for guidance on account protection, document submission, or any concerns related to security measures.
• Shared responsibility: Maintaining a safe platform requires cooperation between the platform and its users, with each party upholding their respective obligations.
• Equal conditions for all users: Every account holder is subject to the same verification standards and monitoring procedures, with no exceptions based on account status or activity level.