Baji Bet Anti Fraud Rules and Restrictions
Baji bet com operates under the license of Anjouan Gaming, that is why we ensure fair conditions for all users and adhere to strict anti-fraud and anti-money laundering policies.
How We Prevent Fraud?
We comply with Bangladesh’s laws on financial fraud prevention, so there are specific rules that any user of the Live Baji app or website must follow.
- Each player must be 18 years of age or older;
- Only one Baji account per user is allowed;
- All users have to pass via the obligatory KYC procedure and verify their accounts;
- Only verified users can make withdrawals of funds;
- Each transaction limit must be met.
By our side we also analyze the playing styles of customers, verify financial transactions according to dozens of criteria and make selective safety checks.
In case of any suspicious actions or money laundering, Baji bet has the right to block the account of a potential violator and initiate an investigation. If fraud is confirmed, information about the violation can be handed over to law enforcement authorities for further investigation.