Purpose and Scope

777rt maintains an AML program designed to detect and prevent money laundering and related financial crimes across all activities on the platform. The policy applies to all customers, transactions, and employees engaged in onboarding, funding, wagering, and withdrawal processes.

Governance and Compliance Structure

  • Senior management responsibility for the AML program and implementation of policy changes.
  • An AML Compliance Officer oversees day to day enforcement, audit readiness, and escalation of unusual activity.
  • Ongoing training and competency requirements for staff, aligned with risk exposure and regulatory expectations.

Know Your Customer and Identity Verification

777rt conducts customer due diligence at onboarding and on an ongoing basis to verify identity, combat fraud, and determine risk level. Verification relies on reliable documentation and secure data handling.

Required Documentation

  • Identity documents: official government issued document such as a passport, national ID card, or driving license. The document must be clear, with all four corners visible and all essential data legible.
  • Proof of address: document issued within the last three months showing the customer name and residence address (for example utility bill, bank statement, or government correspondence).

Verification is structured in three steps, triggered by activity thresholds and designed to verify the identity of the customer and the legitimacy of funds.

  1. Step One — Initial Verification: All customers must provide baseline information before enabling withdrawal. Required fields include first name, last name, date of birth, country of residence, gender (optional), and full address. The information is captured directly by the customer via the platform and authenticated by internal controls.
  2. Step Two — Enhanced Verification: Triggered when deposits exceed 2,000 EUR or withdrawals are requested. The customer is instructed on submitting an official ID for verification. Automatic electronic checks may be performed using authorized reference databases. If the electronic check fails or is unavailable, the customer may provide manual verification documents.
  3. Step Three — Source of Funds Verification: Triggered when deposits or withdrawals exceed 5,000 EUR. The customer must disclose the source of funds or wealth. Accepted examples include ownership of a business, employment income, inheritance, investments, or other legitimate sources. If the source cannot be confirmed, additional documentation may be requested and access to withdrawal or further deposits may be temporarily restricted.

777rt requires a clear and plausible explanation of the origin of funds for material activity. Documentation may include evidence of income, business ownership, or other legitimate wealth sources. Inadequate information may lead to additional verification steps or temporary limitations on account activity.

The platform classifies customers by jurisdictional risk into three bands: low, medium, and high. Low risk requires standard verification; medium risk enables scaled verification thresholds and monitoring; high risk may trigger enhanced due diligence or restriction, including possible regional prohibition where mandated by policy or regulation. The risk classification informs ongoing monitoring and escalation procedures.

777rt conducts continuous monitoring of customer transactions to identify activity that deviates from the expected profile. Monitoring is performed in two lines of control:

  1. First line of control with trusted payment service providers to prevent unverified deposits from entering the platform.
  2. Second line of control by the AML team to perform due diligence on transactions, particularly those that are unusual in amount, frequency, counterparties, or geographic origin.

Unusual activity may trigger enhanced due diligence, additional documentation requests, or the temporary restriction of account activity.

Suspected or confirmed money laundering or related crimes are reported to the appropriate authorities in accordance with applicable law. The AML team decides on reporting and, where warranted, may terminate the customer relationship.

Identification data and transaction records are retained for a minimum of ten years following the end of the business relationship or the completion of the relevant transactions. Records are stored securely, using encryption and access controls appropriate to sensitivity, and retained in accordance with applicable data protection requirements.

Employees receive risk-based training on detecting and escalating suspicious activity. Training programs are maintained to reflect current regulations and emerging typologies in financial crime.

This policy is reviewed on a regular basis by senior management and the AML Compliance Officer. Material changes require formal approval and are communicated to affected personnel through internal guidance documents and procedures.