The KYC Policy of Fb777 - A Commitment to Player Security and Trust

In today’s digital age, Fb777 ’s Know Your Customer (KYC) policy serves as a crucial measure to authenticate players' identities, deter fraudulent actions, and comply with global regulations. Here’s a concise overview of the KYC procedure, its significance, and a simple guide for its completion.

KYC Policy

When Is KYC Required?

KYC requirements are triggered when a player’s overall deposits surpass 2,000 EUR or upon the initiation of the first withdrawal. For example, if your total deposits reach 2,500 EUR, you will need to complete the KYC process in order to take full advantage of the platform's services.

An Easy and Straightforward KYC Process

Fb777 has simplified the KYC procedure for users, which includes three basic steps:

  1. Identification Document: Provide a scan of a government-issued identification, such as a passport or national ID. Occasionally, both sides of the ID may need to be submitted.
  2. Selfie with Identification: Take and upload a selfie while holding your ID to verify your identity, ensuring that it matches the name on your account.
  3. Address Verification: Submit a recent utility bill or bank statement (not older than three months) that matches the name on your identification.

After submission, the KYC team at Fb777 will examine the documents within a 24-hour timeframe. You will receive an email notification regarding the outcome. Until this evaluation is finalized, your account will have a status of 'Temporarily Approved.'

Temporary KYC Status and Its Restrictions

While your account has the 'Temporarily Approved' status, the following limitations will be in effect:

  • Access to Platform: You can continue to use the platform without further interruptions.
  • Deposit Cap: There will be a restriction on deposits, limiting you to a maximum of 500 EUR.
  • Withdrawal Limitations: You can only withdraw funds after your KYC verification has been satisfactorily completed.

Specific Document Requirements

To avoid any delays, players should ensure that their documents satisfy the following requirements:

  • Government ID:
    • Must include a signature.
    • Documents cannot originate from restricted regions (for instance, the USA, France, Netherlands).
    • The name on the submitted documents must be identical to that on the account.
    • The ID must remain valid for a minimum of three additional months, and players should be at least 18 years old.
  • Proof of Address:
    • Acceptable documents encompass bank statements or utility bills that feature the same name as on your ID.
    • The provided documents must be dated within the last three months.

KYC Results

Upon submission, players will be informed of one of the following outcomes:

  • Approval: All documents fulfill the stipulated criteria, and the account is fully authenticated.
  • Rejection: The documents do not meet the necessary criteria, and players will receive guidance on what corrections are needed.
  • More Information Required: Additional documentation may be requested to finalize the verification process.

Enhanced Anti-Money Laundering (AML) Procedures

Fb777 strictly follows international AML guidelines to uphold a safe and transparent environment:

  • Transaction Limits: Players who haven't completed KYC will be unable to make further deposits or withdrawals.
  • Withdrawal Verification: All withdrawal requests are subjected to meticulous checks to avert fraud.
  • No Peer Transfers: Transfer of funds between player accounts is not allowed to ensure fairness.

Practical Example

For example, if Player 'A' has made total deposits of 2,100 EUR, they will be required to complete the KYC process by submitting an ID, proof of address, and a selfie with the ID. Upon successful verification, Player 'A' will gain full access to the platform’s offerings, including the ability to deposit and withdraw.

Complete Your KYC for a Smooth Experience at Fb777

Fb777 urges all its players to finalize their KYC as soon as possible for continuous access to the platform. Completing the KYC process protects players from fraudulent activity, ensures adherence to regulations, and facilitates secure transactions.

Useful Links

Complete your KYC today for a secure and seamless experience at Fb777. Our support team is prepared to guide you throughout the entire process.