KYC (Know Your Customer) Policy*
Effective Date: July 17, 2024
1. Introduction
Luckygames777.com (referred to as “the website”) is committed to ensuring a safe and secure environment for all its users. As part of our commitment to combat fraud, and to uphold regulatory compliance, we have implemented a Know Your Customer (KYC) policy. This policy outlines the procedures and requirements for verifying the identity of our customers to prevent unauthorized access and misuse of our platform.
2. Customer Identification Program
2.1 Registration Process: Users registering on Luckygames777.com are required to provide accurate and up-to-date information during the registration process. This includes personal details such as name, address, contact information, and date of birth.
2.2 Verification Documents: In order to verify the identity of our customers, we may request additional documentation, such as a government-issued ID, proof of address, or any other document as deemed necessary by the website.
2.3 Verification Process: The verification process will be carried out within a reasonable timeframe upon submission of the required documents. Customers must cooperate and provide the requested information to complete the verification process successfully.
3. Monitoring and Reporting
3.1 Ongoing Monitoring: Luckygames777.com will continuously monitor customer accounts for any suspicious activities or discrepancies. Any unusual or potentially fraudulent activities will be investigated promptly.
3.2 Reporting Obligations: If any customer account raises suspicions of fraudulent activity, or any other illegal behavior, Luckygames777.com reserves the right to report such activities to the relevant authorities and regulatory bodies.
4. Compliance and Data Security
4.1 Compliance: The KYC policy of Luckygames777.com is designed to comply with all relevant laws and regulations governing online skilled fish and skilled slot games and customer verification processes.
4.2 Data Security: All customer information provided for the KYC process will be securely stored and protected in accordance with data protection laws. Customers can be assured that their personal information will be kept confidential and used only for verification purposes.
5. Customer Cooperation
5.1 Customer Responsibility: Customers are responsible for providing accurate and valid information during the KYC process. Failure to cooperate or provide the required documentation may result in restrictions imposed on the account.
6. Amendments to the Policy
6.1 Policy Updates: Luckygames777.com reserves the right to amend or update the KYC policy at any time to reflect changes in laws, regulations, or business practices. Customers will be notified of any significant changes to the policy.
By using the services of Luckygames777.com, customers agree to comply with the KYC policy outlined above. Failure to adhere to the policy may result in the suspension or termination of the customer account.