KYC Policy World777
Welcome to World777! Safety and responsibility concerning the game is a very important aspect so we follow strict Know Your Customer (KYC) policy. It assists in the identification of our users, minimize fraud, and meet our legal and regulatory requirements.
1. Purpose of KYC Policy
- Confirm identities of our users.
- Prevent underage gambling.
- To ensure AML and CTF legislation are observed.
- Prevent our platform from fraudulent and scam activities.
2. What is KYC?
KYC (Know Your Customer) is a procedure that is binding in our business to collect and confirm the user’s data to meet the security and legal necessities.
3. Documents Required for KYC
To complete the KYC process, you will need to provide the following documents:
Proof of Identity (POI):
- Passport
- Aadhaar Card
- Voter ID
- Driver’s License
- Proof of Address (POA):
- Electricity bill, water bill, gas bill
- Bank statements (Not older than 3 months).
- Rental agreement
- Additional Documents (if required):
- Proof of source of funds
- Taking a photo of the document together with the subject.
4. How to Complete KYC at World777
Login to Your Account:
Finding yourself logged into your World777 account, go to the KYC Verification tab.
Upload Documents:
Scan and submit clear and readable copies of the submitted documents. Also make sure that all details inclusive of text messages on merchandise are easily noticeable.
Submit for Review:
After each question has been filled and the options have been uploaded click on the Submit button. In our company, our team will acknowledge receipt of your documents and review your documents within 24-48 hrs.
Verification Confirmation:
A return email will be sent to you giving details of your KYC status. Otherwise, we shall communicate with you in case of need to provide further detail.
5. Why is KYC Necessary?
The KYC process ensures:
- Regarding legal requirements, first, there is compliance with regulatory requirements, and second, dealing with the requirements applicable to executors of the ADs.
- Safe environment compounded by having a level playing ground that deals with gambling.
- Elimination of fraudulent activity.
- Policies in relation to gambling and problem gambling.
6. Security of Your Information
That is why World777 takes your personal data protection very seriously. To ensure customer privacy, all collected data is saved with the help of high-level encryption and, therefore, is only available to company’s staff.
We don’t ever sell or rent your personal details to third parties for marketing purposes though we might have to disclose your information to third parties for legal reasons or in cases where it is necessary that we share it with our affiliated third-party partners.
7. KYC FAQs
Q1. What is the time needed for completing the KYC verification?
Normally it may take two to three days upon submission of the mandatory documents.
Q2. What do you know of the consequences of not doing the KYC exercises?
A failure to complete the KYC process also means your account may be limited in making deposits, withdrawals or participating in betting activities.
Q3. Can I do my KYC at a later date?
Yes, you may update your details through our support team contact details.
Q4. I am worried that my KYC data is with World777, is my data safe?
Absolutely! Your information is safe with us because we employ the best encryption available today.
Q5. Is KYC required to withdraw money?
It engages the KYC verification exercise for withdrawals to enable control over the transactions and make them secure.
8. Contact Us
If you have any questions about our KYC policy or need assistance with the verification process, feel free to reach out:
Email: support@World-777.org
Website: www.World-777.org