Fighting Fraud in BajiJoy
The administration of BajiJoy reminds you that our official website and mobile application may only be used for gaming purposes. Any actions that seem suspicious to us will lead to account blocking and verification. We actively fight against any kind of fraud, money laundering and financial fraud.
Ways to Combat Fraud
BajiJoy complies with Bangladesh law and also adheres to high security standards accepted by the international community. We discourage fraud and money laundering and utilize a multi-layered security system that includes several elements.
Identity Verification
Only users who are 18 years of age or older can bet on sports and play casino games at the official BajiJoy site in Bangladesh. We only provide services to players who are of legal age. To check if you meet this requirement, we may ask you to verify your identity at any time. To do so, you need to do the following:
- Confirm email address and phone number.
- Fill in the personal data form in the account settings.
- Take photos of your passport or other ID and send them to BajiJoy Support.
You can start playing without verification. This procedure is not mandatory. But we can ask you to pass it at any time. The period of verification of documents is up to 24 hours. During this time you will not be able to withdraw winnings from your account.
Real-Time Monitoring
To detect and prevent fraudulent schemes in time, the BajiJoy website provides 24/7 real-time monitoring. It concerns both players’ actions and financial transactions. Monitoring allows us to find patterns in the actions of fraudsters and in the future use the information obtained to fight against violators.
Software
It is very important to us that the BajiJoy website and mobile app are available around the clock. That is why we use only reliable certified software. This also avoids fraud related to technical vulnerabilities in the software.
Secure Payment Systems
You can make deposits and withdraw winnings using Nagad, UPay, Rocket and Bikash. These are reliable and proven payment systems, which guarantee high speed of payment processing, as well as their security. All personal data of players are protected by encryption.
General Rules
To combat fraud, money laundering and financial scams, the official BajiJoy Bangladesh website has a few additional rules in place. we recommend reading them before registering, as violating these rules may result in account blocking. What rules apply:
- You must be at least 18 years old to play on the BajiJoy website and mobile app in Bangladesh. Do not give a false date of birth or try to cheat the administration;
- One player can have only one account. Re-registration is prohibited. If you cannot log in to your account, try to recover your password or write to support;
- Only your own bank cards and e-wallets can be used for deposits and withdrawals. It is not allowed to specify other people’s details;
- It is forbidden for two or more people to play on the same account, device or IP address.
You should also be prepared to verify and provide photos of your ID at any time. Failure to verify may result in blocking.
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