BC Poker KYC Policy
Purpose of Identity Checks on the Platform
The main purpose of BCPoker KYC is to establish who is using the service and confirm that the profile information is genuine. BCPoker describes a risk-based due-diligence model with three levels:
- Simplified Due Diligence (SDD) for extremely low-risk cases.
- Customer Due Diligence (CDD) as the standard verification process.
- Enhanced Due Diligence (EDD) for higher-risk customers, larger transactions or special cases.
These checks also support fraud prevention, transaction monitoring and legal and AML compliance.
Documents Accepted for Review
For Indian players, submitted documents should contain consistent personal information and allow identity and residence to be established.
| Verification item | Typical evidence |
| Identity | Government-issued photo ID |
| Address | Recent bank statement or utility bill |
| Liveness | Selfie holding the submitted ID |
Documents should be clear and readable, with all relevant details visible. Where an identification document has two sides, the required sides should be provided. Any mismatch in personal information can lead to additional review.
Stages of the Verification Procedure
The exact route can vary by verification level, but the standard process follows these steps:
- Open the verification section and enter the requested details.
- Upload the required identity document.
- Complete the selfie or liveness check when requested.
- Add proof of residence if required.
- Submit the materials and wait for the result.
Once suitable documentation has been received, BCPoker can complete the review. When a verification attempt fails, the stated process provides a reason and creates a support case.
Consequences of an Unfinished Check
Leaving a requested verification incomplete can affect selected services and financial functions. The operator may require additional evidence before allowing certain actions to proceed.
Possible effects include:
- Delayed completion of the identity review.
- Restrictions on selected services or payment functions.
- Additional requests for documents or supporting information.
- Further review where submitted information cannot be confirmed.
For Indian users, responding promptly and providing legible materials can help avoid unnecessary interruptions.
Storage and Handling of Submitted Data
BCPoker’s privacy policy states that KYC information can include government-issued identification and other verification data. Such information may be processed for identity checks, fraud prevention, legal compliance and operational purposes.
Personal information may also be shared with KYC providers, payment services, infrastructure partners and other parties where required for service delivery or compliance. Transaction records can be retained for up to seven years, while certain fraud-prevention and security information can be kept for up to five years, subject to applicable requirements.
Players should provide only the information requested through the designated verification process and keep submitted details consistent with the registered profile.
FAQ
Does KYC have to be completed before every feature can be used?
The need for verification depends on the service and applicable due-diligence level. A request may appear later rather than immediately after registration when additional checks become necessary.
Can a document be rejected even when all personal details are correct?
Yes. Matching information is only one part of the review. The document must also be suitable for the requested check, readable and submitted in the required format.
Can BCPoker request verification again after an earlier approval?
Yes. KYC is not necessarily a one-time event. Further checks can be requested when risk circumstances, account activity or other relevant factors change.
What should a player do after a failed verification attempt?
First check the reason for the unsuccessful review. The relevant issue can then be corrected and replacement or additional documents submitted through the instructed process.
What can Indian players do before uploading documents?
Check that images are sharp, uncropped and readable, with every required field visible. Compare the document details with the registered information before submission.
