KYC Policy
Last updated: 18.03.2021
When a user makes an aggregate total of deposits exceeding EUR 500 or any withdrawals of any amount inside the www.007.casino Platform, then it is compulsory for them to perform a full KYC process.
During this process, the user will have to input some basic details about themselves and then
1. A proof of ID (in some cases front and back depending on the doc)
2. A selfie of themselves holding the ID doc
3. A bank statement / Utility Bill
Once uploaded, the user will get a “Temporarily Approved” Status and the documents will now be on our side, and the “KYC Team” will have 24hrs to go over them and email the user about the outcome:
- Approval
- Rejection
- More information needed – No change in Status
- They can use the platform normally
- They cannot complete any withdrawal