BC Poker AML Policy for Players in India

Licensing Framework the Programme Rests On

BCPoker is operated by Twocent Technology Limited, registered in Belize. Its official compliance information states that it operates under licence No. ALSI-202410011-FI1 from the Autonomous Island of Anjouan, Union of the Comoros.

The programme covers registration, payments, withdrawals and suspicious activity reporting. Players remain responsible for complying with applicable Indian laws, including rules relevant to their state.

Due Diligence Applied to Accounts Opened in India

Customer due diligence helps establish account ownership and assess financial activity. BCPoker may request personal information and supporting documents during registration or subsequent checks.

Keep profile details accurate and submit legible documents. Requirements depend on the account’s risk profile.

Ongoing Monitoring of Deposits and Payouts

BCPoker may monitor deposits, withdrawals and transfers involving external wallets. Players should:

• Use payment methods and wallets they are authorised to control.
• Retain transaction hashes and payment confirmations.
• Respond to requests about the origin of funds.
• Avoid transactions intended to conceal ownership or bypass monitoring.

A request for additional information does not automatically indicate misconduct. The compliance team may need clarification before approving a transaction.

Screening of Wallet Addresses and Sanction Lists

BCPoker states that it assesses cryptocurrency wallet risks and screens relevant information against sanctions lists. These checks help identify links to restricted parties, suspicious transactions or prohibited jurisdictions.

A blockchain confirmation alone does not guarantee that a payout will pass the platform’s compliance checks. Players may be asked to clarify the source or history of transferred cryptocurrency.

Rupee Payment Channels Subject to Additional Checks

Indian players should check which payment methods appear in their Cashier. UPI, local bank transfers and direct rupee payouts should not be assumed available unless explicitly listed.

Where local providers are supported, checks may cover account ownership, payment records and consistency with the registered profile. Use payment accounts registered in your own name and review any conversion costs or provider charges.

Prohibited Arrangements and Account Types

BCPoker restricts certain account arrangements and financial activities. Examples include:

• Creating multiple accounts contrary to the platform’s rules.
• Providing false identification or misrepresenting your location.
• Using funds linked to criminal activity or restricted jurisdictions.
• Concealing the ownership or destination of transfers.

Use accurate personal details and do not attempt to bypass verification controls.

Enhanced Review, Freezes and Reporting Duties

BCPoker may request further identification, proof of address or source-of-funds documents when activity presents a higher risk. It may also review wallet history and transaction patterns.

The platform states that accounts may be suspended or blocked in certain circumstances, including suspected suspicious activity or incomplete verification. Suspicious transactions may be reported to relevant authorities when required. Reviews can delay access to funds while checks are completed.