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.

We are committed to maintaining a secure and responsible gaming environment. Our Know Your Customer (KYC) procedures are designed to verify player identities, prevent fraud, protect player accounts and comply with applicable anti-money laundering (AML) and regulatory requirements.

2. Identity Verification

Players must provide accurate, complete and up-to-date personal information when registering an account.

As part of our standard verification process, players may be required to submit:

• Proof of Identity: A valid government-issued identification document, such as a passport, national identity card or driving licence, where accepted.
• Proof of Address: A recent utility bill, bank statement or other accepted document confirming the player's residential address.

The Company may also use electronic verification services to confirm the authenticity of submitted information and documents.

3. When Verification Is Required

Identity verification may be required during registration, before the first withdrawal or at any other stage where necessary for security, payment processing or regulatory compliance.

The Company may temporarily restrict deposits, withdrawals or gameplay until required verification checks have been successfully completed.

4. Enhanced Due Diligence

Additional verification may be required where justified by the player's risk profile, unusual transaction patterns, suspected fraud or applicable regulatory obligations.

Such checks may include requests for Source of Funds (SOF), Source of Wealth (SOW), additional identification documents or information regarding payment transactions.

These documents are not automatically required from every player and will generally be requested only where enhanced due diligence is considered necessary.

5. Payment Method Verification

Players must use payment methods that they are legally authorised to use. Third-party deposits and withdrawals may be rejected where prohibited by our Terms & Conditions or applicable compliance requirements.

We may request additional information to verify ownership of a payment method or confirm the legitimacy of a transaction.

Withdrawals may be delayed until all required identity, payment and security checks have been completed.

6. Verification Process & Player Responsibilities

Verification may be carried out through our approved identity verification providers, including Sumsub, or directly by the Company's compliance team.

Players are responsible for providing genuine, clear and valid documents and responding to reasonable verification requests in a timely manner.

The Company may request updated documentation where previously submitted information has expired, changed or requires further confirmation.

7. Failure to Complete Verification

If a player fails or refuses to provide required information, submits false or misleading documents, or cannot be successfully verified, the Company may suspend or restrict the account, delay transactions or close the account in accordance with applicable law and our Terms & Conditions.

Any remaining account balance will be handled in accordance with applicable legal and regulatory obligations. Where required, suspicious activity may be reported to the relevant authorities.

8. Data Protection & Contact Information

All personal information and verification documents are processed in accordance with our Privacy Policy and applicable data protection requirements.

For questions regarding identity verification or assistance with the KYC process, please contact:

Golden777Nevada Customer Support
Email: [email protected]

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