Anti Fraud Policy

It’s important to be aware of our anti-fraud and anti-money laundering rules to keep your account active and safe. In case of breaking any rule, we have the right to suspend your account. Please make sure to carefully read the following rules:

• Each user must be at least 18 years old;
• Each user can have only one active account;
• In order to withdraw the funds, a user has to verify the account first;
• Each user must pass through the mandatory KYC procedure and validate their account;
• Each user has to provide only legitimate information about their identity;
• The security service may manually verify financial transactions involving massive amounts;
• The withdrawal of monies is only permissible within the set limitations of payment amounts;
• Funds can be withdrawn only from e-wallets and bank accounts owned by the account holder.

Along with analyzing client playing behaviors, we also do selected safety checks, validate bank transactions based on a myriad of variables, and monitor them closely. Bajibet reserves the right to block the account of a possible violation and launch an inquiry in the event of any suspicious activity or money laundering. In the event that fraud is verified, law enforcement agencies may get information about the infraction for additional inquiry.

If your account was suspended by mistake, simply contact our reliable customer care. We will review your account on the site or the Baji official app and, if you did not violate any rules, we will restore your access to it.