Money laundering and fraudulent activities are serious issues in the online gambling industry. To ensure a safe, fair, and legal environment for users in Bangladesh, E2bet strictly follows anti-fraud and anti-money laundering regulations. The platform has implemented the following rules and security measures:
- Age Restriction: Only users aged 18 years or above are allowed to register on E2bet. Any attempt by underage individuals to create an account or make deposits is strictly prohibited.
- Single Account Policy: Each user is permitted to hold only one account. Creating multiple accounts is not allowed, and if detected, all related accounts will be permanently blocked.
- Transaction Limits: Deposit and withdrawal limits are applied to every supported e-wallet in Bangladesh. All transactions must remain within these predefined limits to ensure transparency and compliance.
- Verified Withdrawals: Withdrawals can only be processed to verified e-wallets that are registered under the same name as the E2bet account holder. Third-party withdrawals are not permitted.
- Identity Verification (KYC): E2bet’s security team reserves the right to request identity verification documents at any stage. Failure to provide valid documents will result in account suspension and restriction on withdrawals.
- Fraud Monitoring: If suspicious activity is detected, the account will be temporarily frozen while a thorough investigation is conducted. During this period, deposits and withdrawals will be restricted.
- Confirmed Violations: If fraud or money laundering is confirmed, the account will be permanently closed, and the user’s details may be shared with relevant law enforcement authorities in Bangladesh, as required by law.
- Right to Appeal: Users who believe their account has been frozen in error can submit an appeal by contacting E2bet customer support for review.
These measures help E2bet maintain a secure, responsible, and trustworthy betting environment for players across Bangladesh.t freezes by contacting E2bet support.