Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy
777Sterling.com is committed to preventing fraud, money laundering, terrorist financing, and other financial crimes.
Customer Verification
We may request:
- Government-issued photo ID
- Proof of address
- Selfie verification
- Date of birth verification
- Social Security Number or Tax Identification Number, where required by law
Ongoing Monitoring
We monitor accounts for unusual activity, including:
- Multiple accounts
- Rapid redemptions
- Suspicious transaction patterns
- Identity inconsistencies
- Chargeback abuse
Enhanced Due Diligence
Additional documentation may be requested for high-risk accounts or unusually large transactions.
Record Retention
Verification records may be retained as required by applicable law.
Reporting
We reserve the right to cooperate with law enforcement and regulatory authorities and to report suspicious activity where legally required.
Account Restrictions
Accounts may be suspended or closed if:
- Identity cannot be verified.
- Fraud is suspected.
- False information is provided.
- Applicable laws or these policies are violated.
Compliance
Users agree to cooperate with all verification requests before receiving prizes or redeeming eligible Sweepstakes Coins.