1. Introduction

Golden777Nevada is operated by Lionsdor Ltd (the "Company"), registered in Seychelles under company number 239699 and licensed under Anjouan Gaming Licence No. ALSI-202501010-FI1.

The Company is committed to preventing money laundering, terrorist financing, fraud and other financial crimes. This Anti-Money Laundering (AML) Policy outlines the measures we apply to protect our platform and comply with applicable legal and regulatory requirements.

2. Customer Identification & Verification

All players must provide accurate and complete information when registering an account. We apply Know Your Customer (KYC) procedures to verify player identities and assess relevant compliance risks.

Standard verification generally includes a valid government-issued identity document and proof of residential address. Verification may be required during registration, before withdrawals or at any other stage where necessary for compliance or security purposes.

Additional information may be requested where required by applicable law or justified by the player's risk profile. For further details, please refer to our KYC Policy.

3. Transaction Monitoring

We may monitor deposits, withdrawals, gaming activity and account transactions to identify unusual or potentially suspicious behaviour.

Examples of activities that may require further review include:

• Unusual deposit or withdrawal patterns inconsistent with normal gaming activity.
• Attempts to use the casino primarily to transfer or withdraw funds without genuine gaming activity.
• Transactions involving payment methods that cannot be reasonably linked to the registered account holder.
• Multiple accounts, suspicious account connections or attempts to bypass verification procedures.
• Transactions associated with suspected fraud, sanctions violations or other unlawful activities.

The Company may request additional information or temporarily delay transactions while necessary checks are conducted.

4. Enhanced Due Diligence

Enhanced Due Diligence (EDD) may be applied where higher compliance risks are identified, including unusual transaction activity, high-risk jurisdictions, politically exposed persons (PEPs) or other relevant risk indicators.

Where justified, the Company may request Source of Funds (SOF), Source of Wealth (SOW), supporting financial documentation or additional information regarding specific transactions.

Such information is not automatically required from every player and is requested according to applicable compliance obligations and risk assessments.

5. Deposits, Withdrawals & Payment Controls

Players must use payment methods they are legally authorised to operate. The Company may reject third-party payments or transactions that cannot be adequately verified.

Deposits and withdrawals are subject to applicable verification, fraud prevention and AML checks. Where appropriate and technically possible, withdrawals may be processed through the original payment method.

The Company does not impose a general wagering requirement on deposited funds solely for the purpose of requesting a refund. However, requests to withdraw unused deposits may be reviewed for fraud prevention, AML compliance, payment processing requirements and applicable fees.

The Company may suspend, delay or refuse transactions where necessary to comply with applicable law or where legitimate compliance concerns remain unresolved.

6. Restricted Activities & Account Measures

The use of Golden777Nevada for money laundering, terrorist financing, fraudulent transactions or any other unlawful financial activity is strictly prohibited.

Where suspicious activity or serious compliance concerns are identified, the Company may restrict account access, suspend transactions, request further verification or terminate the account in accordance with applicable law and our Terms & Conditions.

The Company may report suspicious transactions or activities to competent authorities where required by applicable law. Any remaining funds will be handled in accordance with applicable legal and regulatory obligations.

7. Recordkeeping & Confidentiality

The Company maintains appropriate records of player identification, verification, transactions and relevant compliance reviews for periods required by applicable laws and regulatory obligations.

Personal information and compliance records are protected through appropriate security and confidentiality measures and may be disclosed to authorised service providers or competent authorities where legally required or permitted.

For more information about the processing of personal data, please refer to our Privacy Policy.

8. Policy Updates & Contact Information

The Company may update this AML Policy to reflect changes in applicable legislation, regulatory requirements or internal compliance procedures. Updated versions will be published on the Website.

For general questions regarding this Policy or account verification, please contact:

Golden777Nevada Customer Support
Email: [email protected]

For further information, please refer to our Terms & Conditions, KYC Policy and Privacy Policy.