KYC Policy

This Know Your Customer (KYC) Policy sets out the identity verification standards applied by Block Dance S.R.L. on vegas7.ag. It forms part of the Terms and Conditions and is read together with the Anti-Money Laundering Policy.

The Policy applies to all players, at all stages of the customer relationship, and to all deposits, withdrawals and account activity.

Its purpose is to confirm that each player is who they claim to be, is of legal age, is located in a permitted jurisdiction and is not using the Platform for illicit purposes.

At registration every player must provide a valid email address, date of birth and country of residence, and must accept the Terms and Conditions.

Mandatory profile fields must be completed before deposits and withdrawals are enabled. Inaccurate or incomplete information may result in account restriction.

One account per person is permitted. Automated and manual checks are applied at registration and on an ongoing basis to detect duplicate accounts by IP, device, wallet, email and behavioural signals.

Tier 0 (Registered): email confirmed, basic profile completed. Play is permitted within default limits.

Tier 1 (Identity Verified): government-issued photo identification (passport, national ID card or driving licence) plus a selfie. Required before the first withdrawal, or earlier at our discretion.

Tier 2 (Address Verified): proof of residential address dated within the last three months (utility bill, bank statement or government correspondence). Required where cumulative deposits or withdrawals exceed USD 2,000 (or equivalent), or where risk indicators are present.

Tier 3 (Enhanced Due Diligence): proof of source of funds and source of wealth, and where necessary a live video verification call. Required where cumulative activity exceeds USD 10,000 (or equivalent), for high-risk jurisdictions, for politically exposed persons, or where any suspicion of illicit activity arises.

Vegas7 may require any tier of verification at any time and at any threshold, at its sole discretion, regardless of the above triggers.

Identity: valid, unexpired passport, national identity card or driving licence showing full name, date of birth, photograph and document number.

Address: utility bill, bank or card statement, tax letter or official government correspondence, dated within three months and showing full name and residential address.

Source of funds: bank statements, payslips, tax returns, exchange account statements, sale agreements or other documentation that reasonably evidences the origin of the funds used on the Platform.

All documents must be submitted as clear, complete, unedited colour images showing all four corners. Documents must be in the Latin alphabet; where they are not, video verification will be required.

Document upload through the secure verification section of your account.

Selfie and liveness check, including where required a selfie holding the identity document or a handwritten note containing text specified by us.

Live video call on a platform of our choosing, during which you will be asked to present your original documents and answer questions about your account activity. Calls are conducted in English only.

Third-party identity, sanctions, PEP and blockchain analytics screening.

Standard verification is normally completed within 24 to 72 hours of receipt of complete documents. Enhanced due diligence may take longer.

Withdrawals are held until the required tier of verification is complete.

Where verification is unsuccessful, the account will be restricted and the player will be notified by email with the reason and, where applicable, the opportunity to resubmit.

Where a player fails to respond to a verification request, reasonable attempts to make contact will be made over 28 days. If no response is received, the account will be closed and funds retained in accordance with the Terms and Conditions.

Submission of forged, altered or fraudulently obtained documents results in immediate termination of the account and confiscation of all funds, and may be reported to the relevant authorities.

Verified accounts remain subject to continuous monitoring. Re-verification may be required where documents expire, personal details change, activity is inconsistent with the player's profile, or risk indicators emerge.

Players must notify us promptly of any change to their personal information.

All verification data is stored securely, access-restricted to authorised compliance personnel and retained for the period required by applicable law and licence conditions, generally no less than five years after account closure. See the Privacy Policy for full details.

Verification queries: [email protected].