Familiarize yourself with how the KYC procedure is performed on JeetBuzz.

KYC Policy of F999

To ensure security and legal compliance, F999 Bangladesh implements a KYC procedure for all users whose total deposits on our platform exceed BDT 300,000 or when requesting a withdrawal of any amount. KYC is mandatory for all users who fall under this criteria.

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Guideline for the KYC Process

F999 Bangladesh ensures strict standards of document verification as part of KYC to protect and comply with regulatory requirements. To undergo the KYC process, users need to submit the following documents, which must meet the prescribed criteria:

Proof of Identity

The proof of ID document must meet the following requirements:

  1. Presence of the owner’s signature.
  2. The country indicated on the document must not be on the list of prohibited countries: the United States of America and its territories; France and its territories; the Netherlands and its territories, including Bonaire, St. Eustatius, Saba, Aruba, Curaçao, and St. Maarten; Australia and its territories; the United Kingdom, Northern Ireland, Spain, and Cyprus.
  3. The full name on the document must be the same as the user name on the platform.
  4. The document must not expire within the next 3 months.
  5. The document holder must be at least 18 years old.

Proof of Residence

Proof of residence requires a bank statement or utility bill that must meet the following criteria:

  1. The document was issued by a bank or utility company.
  2. The country of residence must not be one of the banned countries (listed above).
  3. The name on the document must match the name on the ID card.
  4. The date of issue of the document must be no older than 3 months.

Selfie with ID

Selfies with ID that meet the following requirements must be submitted to complete the verification:

  1. The owner in the photo must be the same person as in the ID card.
  2. The ID document provided must match the one uploaded in item “1,” including the document number and photo.

Other AML Measures

F999 Bangladesh maintains a clear and transparent KYC process, ensuring users understand the verification steps and possible reasons for document rejection:

  • Documentation of rejection: If the KYC process is not successfully completed, the reason for rejection is recorded in the system and a support ticket is created for the user. The user receives a requisition number and a detailed explanation of the reasons for rejection;
  • Approval after submission of correct documents: Once all the required documents meet the requirements and are in our possession, the user’s account is given an “approved” status, which confirms successful KYC verification.

Other Anti-Money Laundering Measures

F999 Bangladesh has also implemented a range of anti-money laundering measures to ensure full compliance with our security standards and legal requirements:

Restrictions for Users Without Full KYC

Users who have not undergone the full KYC process cannot make additional deposits and withdrawals on the platform.

Restrictions for Users Who Have Undergone the KYC Process

Users who have successfully completed the KYC process are able to continue interacting with the platform, but with certain restrictions:

  • The maximum deposit limit per transaction is BDT 300,000;
  • Before each withdrawal transaction, a detailed algorithm and manual check is performed to ensure that the amount requested is the result of normal activity on the platform.

Prohibition of Direct Transfer of Funds Between Users

Users cannot make direct transfers of funds to each other, as this measure serves to prevent possible abuse and to comply with financial security principles.

F999 Bangladesh applies these measures to ensure a fair and transparent gaming environment and to protect the interests of all our users.

Updated:

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