Fighting Fraud in Planbet
Planbet is a legal gaming platform that combines the features of a betting shop and an online casino. We operate in Bangladesh under a Curaçao license and comply with the laws of the country. Including anti-fraud, money laundering and financial fraud. Use of the official website and Planbet mobile app is for gaming purposes only. Any financial irregularities will result in account blocking.
Ways to Combat Fraud
To minimize fraud, the official Planbet Bangladesh website has a multi-layered security system in place. It includes a number of elements. These include 24-hour monitoring, player identity verification, use of certified software and cooperation with reliable payment systems.
Identity Verification
Verification on the official Planbet website is not mandatory. But it is carried out selectively by decision of the administration. It is necessary to confirm the identity and age of players, as well as to verify their compliance with the rules of the company and the laws of the country. The administration can ask you to undergo verification at any time. You should be ready to provide photos of documents confirming your identity.
Real-Time Monitoring
The official Planbet website has 24/7 real-time monitoring. We track players’ actions in order to detect various patterns of fraudulent schemes. This helps to prevent such violations in the future.
Our Software
The software we use is certified. It is licensed software that ensures stable and uninterrupted operation of the official website and mobile application. Also, reliable software allows us to maintain security at a high level.
Secure Payment Systems
You can use popular payment systems for deposit and withdrawal of winnings. We cooperate only with reliable services and companies that guarantee the security of transactions. You can also make money transfers using cryptocurrencies. All payment data is transmitted through secure communication channels. Additionally, the information is encrypted.
General Rules
On the official Planbet site there are several rules that every player is obliged to follow. Violation of any of them can lead to the blocking of the account without the possibility of its recovery. What you need to know:
- The minimum age to register on the official Planbet website is 18 years old;
- For deposits and withdrawals only your own details can be used;
- The amount of the transaction must comply with the limits of the selected payment system;
- Verification may be required for large deposits or withdrawal of winnings.
All financial transactions on the official website and in the Planbet mobile application are checked by an automatic security system. If a transaction is suspicious, the account may be blocked until the circumstances are clarified.
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