BC.Game Terms of Use for Pakistan — Complete User Agreement
Introduction and Scope of the Terms
Introduction and scope of the Terms establish binding legal framework governing Pakistani users’ access to BC.Game’s Website, Services, and cryptocurrency gaming activities under Twocent Technology Limited’s operation. Terms apply universally upon registration, login, or platform engagement, encompassing casino games, sports betting, promotions, and crypto transactions while excluding third-party content or linked external sites. Pakistani players must confirm local law compliance before participation, as Company disclaims liability for jurisdictional violations despite Anjouan licensing.
Company reserves unilateral right to modify Terms, Privacy Policy, or linked documents anytime for regulatory updates, operational needs, or risk management, effective immediately upon Website publication. Pakistani users receive notification via email alerts, dashboard banners, or in-app messages for material changes affecting rights or obligations.
| Modification rights and notifications | Procedures |
| Unilateral amendment authority | Company publishes updates directly on Website |
| User notification methods | Email, dashboard alerts, in-app notifications |
| Effective date | Immediate upon online publication |
Continued use post-notification constitutes full acceptance of modified Terms, binding users to new conditions including dispute resolution changes or compliance requirements. Objection requires immediate account termination and balance withdrawal per existing procedures; failure to terminate implies consent. Pre-existing bets, bonuses, or transactions resolve under original Terms, ensuring continuity during updates while maintaining AML/KYC compliance standards.
Consequences of continued usage include automatic agreement to revisions, potential KYC re-verification, and waiver of objection rights. Pakistani users monitor Terms regularly, as ignorance doesn’t excuse non-compliance with updated fair play rules or responsible gambling obligations. Company documents acceptance timestamps for audit trails, supporting Anjouan regulatory oversight.
Updates and Modifications to the Agreement
Updates and modifications to the BC.Game Agreement maintain operational integrity and regulatory compliance for Pakistani users under Twocent Technology Limited’s Anjouan licensing. Company reserves rights to revise Terms, Privacy Policy, and linked documents (Responsible Gambling, KYC/AML policies) anytime via Website publication, with immediate effect upon posting. Pakistani users receive notifications through email, dashboard alerts, or in-app messages for material changes affecting account functionality, withdrawal limits, or compliance obligations.
Continued platform access post-notification constitutes binding acceptance of modifications, including updated dispute resolution, jurisdictional restrictions, or verification requirements. Objection requires account termination and balance settlement per existing Terms; unresolved balances may forfeit after 90 days. Pre-commencement bets and bonuses honor original conditions, ensuring continuity during AML regulatory updates or fair play rule adjustments.
| Update notification procedures | Implementation |
| Publication method | Direct posting on official Terms page |
| User acknowledgment | Continued use equals acceptance |
| Grace period for objections | Immediate termination option available |
User Eligibility and Account Responsibilities
User eligibility and account responsibilities establish strict criteria for Pakistani participants in BC.Game’s crypto gaming platform, ensuring compliance with Anjouan licensing and international standards. Eligibility requires verification of age, legal capacity, and jurisdictional permissibility, while responsibilities encompass account security, accurate information provision, and adherence to fair play protocols. Violations trigger suspension, termination, or regulatory reporting, protecting platform integrity and legitimate users from fraud exposure.
| Eligibility and responsibility pillars | Enforcement |
| Age and capacity verification | Mandatory KYC document submission |
| Fair play compliance monitoring | Real-time behavioral analytics and audits |
| Account security obligations | User responsibility for credential protection |
Minimum Age and Legal Competence
Minimum age requires users to be 18 years or the legal gambling age in their jurisdiction, verified through government-issued ID (CNIC/passport for Pakistanis) during KYC process. Company reserves rights to request additional proof, including biometric verification. Underage accounts face immediate suspension, winnings confiscation, and potential reporting to guardians or authorities per responsible gambling policies.
Legal competence demands full contractual capacity; minors, individuals under guardianship, or those lacking mental capacity prohibited from participation. Self-excluded persons or gambling addicts must honor exclusion periods. Pakistani users confirm personal legal eligibility, as Company disclaims liability for local law violations despite geo-blocking measures.
Age verification includes:
- Government ID document upload with OCR scanning
- Selfie biometric matching for liveness detection
- Database cross-checks against national records
Fair Play and Prohibition of Fraudulent Activity
Fair play mandates honest participation without collusion, market manipulation, automated bot usage, or bonus abuse, monitored through AI pattern recognition and blockchain transaction analysis. Fraudulent activity includes multi-account creation, identity theft, chargeback fraud, or exploiting platform vulnerabilities. Pakistani users prohibited from using VPNs to circumvent geographic restrictions or engaging in money laundering through gaming transactions.
Prohibited activities trigger immediate account freeze, thorough investigation, and potential criminal reporting to FIA/FMU. Company employs advanced fraud detection systems identifying suspicious betting patterns, rapid fund cycling, or irregular IP logins. Fair play violations result in permanent bans and balance forfeiture, with shared intelligence across gaming industry databases.
Fraud prevention measures include:
- Real-time behavioral anomaly detection algorithms
- Blockchain wallet clustering to identify multi-accounts
- Cross-referencing with global fraud databases
lation, and behavioral pattern analysis, ensuring equal betting opportunities without exploitation advantages.
Prohibited actions include fraud (chargeback abuse, identity theft), multi-accounts (duplicate registrations for bonus farming), age restriction violations (underage access attempts), and service abuse (automated betting bots, VPN circumvention). Pakistani users face enhanced scrutiny for hawala-linked multi-account schemes, with blockchain wallet clustering identifying fund consolidation attempts across profiles.
Policy enforcement uses:
- Device fingerprinting and browser analysis
- IP address and geolocation correlation
- Machine learning pattern recognition across registrations
Prohibited Conduct
Possible Consequences: Account Suspension, Termination, or Legal Action
Prohibited conduct encompasses collusion, cheating software usage, bonus hunting across accounts, and deliberate system exploitation, violating BC.Game’s integrity standards. Pakistani users engaging in money laundering through rapid deposit-withdrawal cycles or sanctioned jurisdiction access face severe repercussions under AML regulations.
Consequences include immediate account suspension pending investigation, permanent termination with balance confiscation, and legal action involving FIA/FMU reporting for criminal activities. Fraudulent winnings forfeit entirely, with civil claims pursued for damages. Industry blacklisting prevents re-registration across platforms, while underage violations trigger guardian notifications and regulatory disclosures.
Violation penalties include:
- Temporary suspension with investigation hold
- Permanent ban with asset forfeiture
- Criminal reporting to Pakistani authorities
Registration Conditions, Rule Acceptance, Email Confirmation, KYC, Prohibition on Multiple Accounts
Registration requires accurate personal details, age verification (18+), and jurisdiction eligibility confirmation, binding users to Terms upon submission. Electronic acceptance constitutes legal agreement; Pakistani users acknowledge local law compliance. Email confirmation via activation link mandatory before deposits, with KYC verification (CNIC/passport upload, selfie biometric check) required prior to withdrawals exceeding thresholds.
Multiple account prohibition enforced through automated systems flagging duplicate emails, phone numbers, or payment methods. Circumvention attempts (VPNs, proxy servers) result in immediate bans. Company reserves rights to consolidate accounts, void duplicate bonuses, and suspend suspicious registrations pending manual review, ensuring single-user integrity per responsible gambling standards.
Account Registration Process
Account registration process at BC.Game requires Pakistani users to complete secure, compliant onboarding with KYC verification, ensuring AML adherence and responsible gambling standards under Anjouan licensing. Process includes identity document submission, contact verification, and account activation, preventing fraudulent registrations while enabling legitimate crypto gaming access.
Required Identification and Verification Documents
Required documents include government-issued photo ID (CNIC/passport for Pakistanis), proof of address (utility bill/bank statement <3 months), and selfie with liveness detection for biometric verification. High-risk users submit source of wealth documentation and additional IDs. Third-party providers (Jumio/Onfido) validate authenticity via OCR scanning and facial recognition, cross-referencing against sanctions lists before account activation.
Verification documents include:
- National ID card or valid passport
- Recent utility bill or bank statement
- Selfie video for liveness detection
Providing Accurate and Up-to-Date Contact Details
Users must provide valid email, phone number, and residential address during registration, verified through activation links and SMS codes. Pakistani numbers require +92 prefix verification. Contact details must update within 7 days of changes; outdated information triggers security alerts and potential suspension. Company uses verified contacts for notifications, bonus eligibility, and responsible gambling interventions.
Contact verification process includes:
- Email activation link confirmation
- SMS one-time password delivery
- Address validation against ID documents
Additional Verification When Required
Additional verification triggers for high-volume transactions, geographic inconsistencies, or suspicious activity, requiring enhanced KYC with source of funds proof, employment verification, or video identification calls. Pakistani VIP players face periodic re-verification; dormant accounts (>6 months) require refreshed documents before reactivation. Company reserves rights to request verification anytime for compliance or security.
Currency accounts support multiple cryptocurrencies (BTC, ETH, USDT) with PKR equivalents displayed, subject to withdrawal limits varying by verification level. Self-exclusion available 24 hours to permanent, with cooling-off periods enforced per responsible gambling policy. Account closure requests process within 7 days after balance settlement and transaction review, prohibiting re-registration.
Account management features include:
- Multi-currency wallet support with conversion rates
- Configurable deposit/withdrawal limits
- Self-exclusion and account closure options
Account Management and Self-Exclusion Options
Account management provides Pakistani users with comprehensive controls including balance monitoring, transaction history, and responsible gambling tools under BC.Game’s self-exclusion framework. Options range from temporary timeouts to permanent exclusions, integrated with AML monitoring to prevent re-registration attempts while ensuring compliance with Anjouan licensing requirements.
Account Closure and Player Protection Tools
Account closure requests process within 7 business days after settling outstanding bets, withdrawing balances, and conducting final AML review. Self-exclusion tools include 24-hour cooling-off, 7-day to 6-month timeouts, and permanent bans with re-registration blocks via device fingerprinting. Player protection features deposit limits, reality checks, session timers, and loss limits, accessible via account settings. Pakistani users receive mandatory responsible gambling notifications and access to support resources during exclusion periods.
Protection tools include:
- Configurable daily/weekly deposit limits
- Automatic session timeout reminders
- Self-assessment questionnaires for problem gambling
Deposit Policy
Deposit policy governs cryptocurrency funding methods, minimum requirements, and anti-money laundering safeguards for Pakistani users, ensuring only legitimate funds enter the gaming ecosystem. All deposits undergo blockchain analysis and KYC verification, with transaction fees transparently displayed before confirmation.
Accepted Payment Methods and Transaction Fees
Accepted payment methods include major cryptocurrencies (BTC, ETH, USDT, BNB, TRX) via wallet deposits, with network fees varying by blockchain congestion. No deposit fees charged by BC.Game; users bear gas/network costs displayed pre-confirmation. Pakistani users convert PKR equivalents at real-time rates, with wallet address whitelisting for enhanced security on large deposits.
Transaction details include:
- Minimum deposit: Equivalent of €10 across cryptocurrencies
- Processing time: Instant to 30 minutes depending on network
- No internal platform deposit fees
Prohibition of Illegally Sourced Funds
Prohibition of illegally sourced funds mandates source-of-wealth verification for deposits exceeding €5,000, with enhanced due diligence including bank statements, tax returns, or employment contracts. Wagering x1 requirement applies to deposits before withdrawal eligibility, preventing immediate cash-out of potentially illicit funds. Daily/weekly limits range €5,000-€10,000 based on verification level, with additional KYC required for limit increases.
Large deposits trigger:
- Blockchain forensics via Chainalysis for fund origin tracing
- Source verification documentation submission
- Temporary holds pending compliance review
Minimum deposit thresholds start at €10 equivalent, scaling with account verification status. Wagering requirements ensure funds cycle through platform activity, enabling pattern analysis for money laundering detection. Limit escalations require documented proof of funds, maintaining AML compliance while supporting legitimate high-volume play. Suspicious deposits face immediate freeze and FMU reporting per Pakistani regulations.
Withdrawal Policy and Payment Processing
Withdrawal policy ensures secure, compliant fund disbursements for Pakistani users through verified payment channels, with mandatory KYC completion and AML screening before processing. Withdrawals undergo blockchain analysis and transaction monitoring to prevent illicit fund flows, maintaining Anjouan licensing standards while protecting platform integrity.
Supported Payment Gateways and Ongoing Monitoring
Supported gateways include cryptocurrency wallets (BTC, ETH, USDT, BNB) with direct blockchain transfers, processed within 24-48 hours post-approval. Pakistani users receive withdrawals to verified wallet addresses only, with network fees deducted transparently. Ongoing monitoring employs AI pattern recognition and Chainalysis integration, flagging suspicious withdrawal behaviors like rapid fund cycling or high-risk destination addresses. Manual compliance reviews verify source of funds for large amounts exceeding €10,000 equivalent.
Processing features include:
- Mandatory KYC verification before first withdrawal
- Daily processing limits based on account verification level
- Real-time blockchain transaction monitoring
System Errors and Invalid Bets
System errors and invalid bets policy addresses technical malfunctions, miscalculations, or connectivity issues during gameplay, ensuring fair resolution without operator liability for external factors. BC.Game reserves rights to void affected bets and refund stakes proportionally when errors occur due to platform glitches or third-party service failures.
Limitation of Liability During Force Majeure
Limitation of liability excludes Company responsibility for force majeure events including natural disasters, cyberattacks, regulatory changes, or internet outages preventing bet placement or results display. Pakistani users acknowledge platform operates “as is” without warranties for uninterrupted service during extraordinary circumstances beyond operator control. Force majeure suspends withdrawal processing and bet settlements until resolution, with no compensation for consequential losses.
Maximum Operator Liability
Maximum operator liability caps at €500 per incident or total stake amount wagered, whichever lower, covering system errors, calculation mistakes, or payment processing delays. This limitation applies regardless of claim nature, excluding gross negligence or willful misconduct. Pakistani users waive rights to punitive damages or lost profit claims, with disputes resolved through Anjouan jurisdiction arbitration.
Liability constraints include:
- €500 maximum compensation per error incident
- Stake refund as sole remedy for invalid bets
- No consequential or indirect damage recovery
Betting Rules and Regulations
Betting rules establish fair play standards for Pakistani users across casino games, sports betting, and cryptocurrency wagers, with strict underage verification and sanctions for violations. Rules mandate compliance with odds calculation methods, bet settlement procedures, and responsible gambling limits.
Actions Upon Detection of Underage Players
Actions upon underage detection include immediate account suspension, winnings confiscation, and balance refund excluding bonuses. Company verifies age through KYC documents (CNIC/passport) and biometric checks, with third-party age estimation tools flagging suspicious profiles. Detected minors face permanent ban, parental notification where legally required, and regulatory reporting per responsible gambling laws. Refunds process to verified payment methods after AML clearance, excluding wagered amounts.
Sanctions for underage violations include:
- Permanent platform exclusion with device fingerprinting
- Mandatory parental/guardian contact protocols
- Cooperation with local authorities for investigation
Official Notifications and Communication Policy
Official notifications deliver critical updates on Terms changes, account status, promotions, or compliance requirements via email to verified addresses, dashboard alerts, and SMS for Pakistani users. Users must maintain accurate contact details; failure risks missing time-sensitive information like withdrawal deadlines or KYC requests. Company disclaims liability for undelivered communications due to spam filters or outdated information, with Website posting constituting legal notice.
Communication channels include:
- Email notifications to registered addresses
- In-platform dashboard banners and pop-ups
- SMS alerts for urgent account actions
Force Majeure and Unforeseen Circumstances
Force majeure excuses performance delays from events beyond control including natural disasters, cyberattacks, regulatory interventions, or internet failures affecting Pakistani access. During such circumstances, BC.Game may suspend Services, betting, or withdrawals without liability, resuming operations post-resolution. Users acknowledge no compensation rights for interrupted gameplay or delayed payouts during declared force majeure periods under Anjouan jurisdiction.
Force majeure events include:
- Government restrictions or internet shutdowns
- Major cybersecurity breaches affecting operations
- Natural disasters impacting data centers
Limitation of Liability
Limitation of liability caps BC.Game’s responsibility at €500 per incident or wagered stake amount for technical errors, payment delays, or service interruptions, excluding gross negligence. Pakistani users waive claims for indirect damages, lost profits, or consequential losses. Platform operates “as is” without uptime guarantees, with no liability for third-party content, user-generated losses, or local law violations.
Liability exclusions cover:
- Indirect, consequential, or punitive damages
- Third-party service failures or hacks
- User errors in account management
Underage Gambling Prevention Policy
Underage prevention mandates 18+ age verification through KYC with CNIC/passport submission and biometric checks for Pakistani users. Detected minors face immediate suspension, winnings forfeiture, and parental notification. Company employs AI age estimation, device tracking, and behavioral analysis to identify underage attempts, cooperating with authorities for investigations per responsible gambling laws.
Prevention measures include:
- Mandatory ID verification before deposits
- AI-powered age detection algorithms
- Permanent bans for confirmed underage access
Anti-Fraud and Anti-Cheating Measures
Anti-fraud measures deploy real-time monitoring for multi-accounting, bonus abuse, and automated betting via device fingerprinting and blockchain analysis. Cheating detection includes pattern recognition for collusion, VPN usage, and irregular betting behaviors among Pakistani users. Violations trigger account freezes, fund confiscation, and FIA reporting, with industry blacklisting preventing re-registration.
Detection technologies include:
- Behavioral analytics for fraud pattern identification
- Blockchain transaction tracing for fund flows
- Cross-platform intelligence sharing
Intellectual Property Rights
Intellectual property rights protect BC.Game’s trademarks, software, game designs, and content under international copyright laws. Pakistani users receive limited license for personal use only; reproduction, distribution, or commercial exploitation prohibited. User-generated content grants Company perpetual royalty-free license for platform use, with infringement claims pursued through legal action in Anjouan jurisdiction.
Protected assets include:
- Platform software and proprietary algorithms
- Game artwork, logos, and branding
- Website content and promotional materials
Applicable Law and Legal Jurisdiction
Applicable law governs under Anjouan, Comoros legislation, with exclusive jurisdiction in Anjouan courts for disputes. Pakistani users waive local court rights, accepting arbitration for resolution per Terms. Company not subject to Pakistani gambling laws; users bear compliance responsibility. International treaties and FATF standards supplement local Anjouan regulations.
Jurisdictional framework includes:
- Anjouan law as governing legal framework
- Mandatory arbitration for dispute resolution
- Waiver of class action lawsuit rights
Amendments to the Terms of Use
Amendments publish directly on Website with immediate effect, notified via email/dashboard to Pakistani users. Continued access constitutes acceptance; objection requires account Amendment procedures include:
- Website publication as official notification
- Email alerts for material right changes
- Grace period for account closure objections
termination. Material changes affecting withdrawal rights or KYC requirements receive 30-day notice. Pre-existing bets honor original Terms during transition periods, ensuring compliance continuity.
Customer Support and Contact Information
Customer support operates 24/7 via live chat, email ([email protected]), and ticket system for Pakistani users, addressing technical issues, withdrawals, and compliance queries. Response times average 5 minutes for chat, 24 hours for tickets. Support unavailable for legal advice or regulatory disputes; specialized compliance team handles AML/KYC escalations.