AML and KYC Policy – Identity Verification Pakistan | Babu88

🔐 Required by Curacao license

AML and KYC Policy

Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures by Babu88 are required by the Curacao gaming license. This page explains what documents Pakistani players need, how verification works and how long it takes.

Why it matters

Why KYC is Required

KYC verification protects Pakistani players from two main risks. First, it prevents unauthorised use of your account – only you can pass verification, meaning no one else can withdraw your funds. Second, it is a legal requirement under the Curacao gaming license to prevent money laundering and ensure the platform is not used for financial crime.

You can register, deposit and start betting without completing KYC. Verification is only required before your first withdrawal. Submitting documents early means no delays when you want to cash out.

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Account Security

Verified identity means only the account holder can withdraw funds. Prevents third-party fraud and protects your PKR balance from unauthorised access.

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License Compliance

Curacao license 365/JAZ requires operator KYC procedures for all players before processing withdrawals. Non-compliance risks loss of the operating license.

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Underage Prevention

CNIC verification confirms the account holder is 18 or over. Pakistan’s National ID Card system makes age verification straightforward and reliable.

Required documents

KYC Documents for Pakistani Players

For Pakistani players, CNIC is the primary and usually only document required. Additional documents may be requested for higher withdrawal amounts.

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CNIC – Front Side

Clear photo of the front of your Computerised National Identity Card. All four corners must be visible. Text must be readable. Not expired. Remove from any plastic holder before photographing.

Required

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CNIC – Back Side

Clear photo of the back of the same CNIC. Must match the front – same card, same expiry date visible. No digital editing of the image is permitted.

Required

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Selfie with CNIC

Photo of you holding your CNIC next to your face. Requested for additional identity confirmation. Both your face and the CNIC text must be clearly visible in the same photo.

Sometimes requested

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Proof of Address

Recent utility bill, bank statement or government document showing your name and Pakistani address. Only requested for large withdrawal amounts or when address verification is required by the compliance team.

Rarely requested

Tips for Submitting Acceptable CNIC Photos

✓

Take photo in natural daylight or well-lit room without flash

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Do not take photo through glass or plastic card holder

✓

All four corners of the CNIC must be visible in the frame

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Do not crop, edit or apply filters to the image

✓

Text on the card must be clearly readable without zooming

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Do not submit a photo of a photo or a scanned copy

✓

Use your phone camera in standard (not wide-angle) mode

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Do not submit an expired CNIC – renewal is required first

Verification process

KYC Verification Timeline

The entire KYC process from submission to withdrawal unlock takes a maximum of 24 hours for Pakistani players. Most verifications complete in under 6 hours.

Submit documents in Verification section

Log in, go to Account Settings, select Verification and upload CNIC front and back. Use the upload button to submit images directly from your phone camera.

Day 0 – Takes 5 minutes

Compliance team reviews documents

The compliance team checks that the CNIC is valid, matches the account registration details and meets image quality standards. No action is needed from you during this stage.

0-24 hours

Verification approved or additional documents requested

You receive an email and in-app notification when verification is approved. If documents are rejected, the notification explains exactly what to resubmit and why.

Within 24 hours of submission

Withdrawal unlocked

Once verified, the withdrawal button activates automatically. You can withdraw to JazzCash, Easypaisa or bank transfer from PKR 500. KYC does not need to be repeated for future withdrawals.

✓ One-time only

Submit KYC early: Do not wait until you want to withdraw. Submit documents as soon as you register to avoid any delay when you need to cash out. The verification process runs independently of your betting activity.

Anti-money laundering

AML Policy Summary

The Anti-Money Laundering policy requires monitoring of transactions for unusual patterns. The following situations may trigger additional verification requests from the compliance team.

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Large or Unusual Transactions

Deposits or withdrawals significantly above your typical pattern may require additional documentation. This is standard practice under AML regulations and applies to all licensed platforms globally.

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Source of Funds

For large deposits the compliance team may request confirmation of your source of funds – for example a bank statement showing salary income. This is required by the Curacao license for transactions above specified thresholds.

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Multiple Payment Methods

Using significantly different payment methods for deposits and withdrawals may trigger a verification step. Using the same JazzCash or Easypaisa number for both avoids this in most cases.

Your data is protected: All identity documents submitted for KYC are stored securely and used only for verification purposes. Documents are not shared with third parties except as required by law or the licensing authority. See our Privacy Policy for full data handling details.