Fighting Fraud in Banzai Bet
Banzai Bet operates in Bangladesh under an official license from Curaçao. We comply with the laws of the country and prevent any type of fraud and money laundering. The administration encourages users to use our website and mobile application only for the purpose of playing and getting positive emotions. If you try to use Banzaibet for illegal purposes, your account will be blocked and your funds will be frozen without the possibility of withdrawal.
Basic Rules
Each Banzai Bet user’s gaming activity is monitored by automatic security algorithms. If any of your actions or financial transactions seem suspicious, your account may be blocked. We will limit its functionality and prohibit withdrawals for the duration of the investigation. If the security service confirms that fraud has occurred, the blocking will be permanent and the account will be frozen. In addition, we have the right to share the details of the offender with Bangladeshi law enforcement agencies.
The official website and Banzaibet app has several rules and restrictions that are aimed at reducing fraud and financial fraud. These rules are mandatory for all players, and breaking them may result in account blocking. What rules apply at Banzai Bet:
- Only players of legal age can register at Banzai Bet. If you are under 18, you will not be able to create an account. Attempting to cheat the administration will result in account blocking. Do not provide false information when registering. If we detect fraud, you will not be able to continue playing at Banzai Bet even after you reach the age of 18;
- One person can only have one account. Re-registration will result in all accounts being locked out. If you forget your account password, you can recover it on the website or through support. Do not create multiple accounts;
- All payment transactions at Banzai Bet are verified by automatic security algorithms. Suspicious transactions are manually reviewed by security staff. We may block your account if a deposit or withdrawal appears to us to be a money laundering attempt;
- You can only use your own details for deposits and withdrawals. Your e-wallet or bank card must belong to you. If you use someone else’s details, the money transfer will be automatically rejected;
- When specifying the transaction amount, you must comply with the limits of the selected payment system. Minimum and maximum deposits and withdrawals are limited. If you violate the limits, the transaction will be automatically rejected.
The administration of Banzai Bet may at any time at its discretion and without prior notice require you to undergo verification. In this case, you need to confirm your phone number and email, specify your personal data in the profile settings and send to the support service photos of documents confirming your identity. During the verification period, withdrawal of funds from the account is not possible.
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