Understanding 777PUB's KYC: Security and Transparency Simplified

777PUB’s KYC Policy – Ensuring Safety and Trust for Players

Last Updated: November 15, 2024

The Know Your Customer (KYC) process is an essential part of maintaining a safe and trustworthy environment at 777PUB. This policy helps verify player identities, prevent fraud, and ensure compliance with international standards. Here’s an overview of the KYC process, why it’s vital, and how you can complete it smoothly.

When is KYC Required?

When a player’s total deposits exceed 2,000 EUR or they request their first withdrawal, KYC is mandatory. For example, if you have deposited a cumulative amount of 2,500 EUR, you’ll need to complete KYC to fully access the platform’s features.

A Simple and Straightforward KYC Process

The KYC process at 777PUB has been streamlined for ease and requires three basic steps:

  1. Government-Issued ID: Upload a copy of a government-issued ID, such as a passport or national ID. In some cases, both sides of the document may be required.
  2. Selfie with ID: Submit a selfie holding your ID to confirm identity, ensuring that the document matches the account holder.
  3. Proof of Address: Provide a recent bank statement or utility bill that matches the name on your ID. This document must be issued within the last three months to ensure accuracy.

After uploading these documents, the 777PUB KYC team will review them within 24 hours, and you’ll be notified of the result via email. Until the review is complete, your account will be marked as “Temporarily Approved.”

Temporary KYC Status and Limitations

With the “Temporarily Approved” status, players have certain limitations:

  • Platform Access: You can continue to play on the platform.
  • Deposit Limit: Deposits are limited to a maximum of 500 EUR.
  • Withdrawals Restricted: Withdrawals will only be possible after full KYC approval.

Specific Document Requirements

To avoid delays, players should ensure that their documents meet the following requirements:

  • Government ID:
    • Must include a signature.
    • Cannot be from restricted countries such as the USA, France, or the Netherlands.
    • Name on the document must match the account.
    • ID must be valid for at least three more months, and the user must be over 18.
  • Proof of Address:
    • Valid documents include bank statements or utility bills that match the name on the ID.
    • Issued within the past three months.

KYC Results

After submission, players will receive one of three outcomes:

  • Approval: Documents meet all requirements, and the account is fully verified.
  • Rejection: Documents do not meet requirements, and players will be informed of necessary corrections.
  • More Information Needed: Additional documents may be requested to complete verification.

Additional Anti-Money Laundering (AML) Measures

777PUB also follows international AML protocols to ensure a safe and transparent environment:

  1. Transaction Limits: Players who haven’t completed KYC cannot make additional deposits or withdrawals.
  2. Pre-Withdrawal Checks: Each withdrawal request undergoes thorough checks to prevent fraudulent activity.
  3. No Transfers Between Users: Direct transfers between player accounts are prohibited to maintain fairness.

Practical Example

If player “A” reaches a cumulative deposit of 2,100 EUR, they must complete the KYC process by submitting an ID, proof of address, and a selfie with the ID. Once the documents are verified, “A” can freely make deposits, withdrawals, and access the platform’s full features.

Complete Your KYC for a Seamless Experience at 777PUB

777PUB encourages all players to complete KYC early to ensure uninterrupted access to the platform. KYC safeguards players against fraud while ensuring regulatory compliance and promoting secure transactions.

Useful Links

Complete the KYC process today to enjoy a safe and seamless experience at 777PUB. Our support team is here to guide you every step of the way.