AML / KYC Policy

Version 2026-10-26.

CHART777 (chart777.com) is operated by [to be confirmed], company number [to be confirmed], registered address [to be confirmed], licensed by [to be confirmed]. We do not accept players or money connected to crime, terrorism or sanctions, and we follow a risk-based approach to anti-money laundering (AML) and counter-terrorist financing.

Know your customer (KYC)

• Everyone gives their real name, date of birth, country of residence, email and phone at registration; under-18s cannot register.
• Identity verification (document + selfie, by our partner Sumsub) is required before a withdrawal of 100 USD or more, when total deposits reach 2,000 USD, and whenever our checks require it.
• Enhanced due diligence — proof of address and source of funds/wealth — applies to higher-risk players: large or frequent deposits, politically exposed persons (PEPs), residents of high-risk countries, and unusual activity.

Screening

Players are screened against international sanctions lists, PEP lists and adverse media at verification and when lists change. We do not serve residents of North Korea, Iran, Cuba, Myanmar (Burma).

Monitoring

Automated rules watch for large deposits and withdrawals, deposits split to stay under thresholds, withdrawals with little play, fast deposit-withdrawal cycles, shared devices and accounts, and mismatches between declared and actual location. Every alert is reviewed by our compliance team.

What we may do

Request documents, delay or refuse a transaction, return funds only to their source, suspend or close accounts, and report suspicious activity to the competent authority without informing the player, as the law requires.

Your obligations

Use only your own money and your own payment methods, give true information and documents, and tell us when your details change.

Records

KYC and transaction records are kept for 5 years after the business relationship ends. Our compliance officer can be reached at [to be confirmed].