Kyc

KYC Policy for RK77

Last updated: 2026-08-12. This policy governs identity verification and related checks for RK77 players. It applies to all accounts and is designed to ensure secure gaming, comply with applicable laws, and prevent money laundering and fraud.

1. Scope and Triggers

RK77 conducts a Know Your Customer (KYC) review whenever required by regulatory obligations or internal risk controls. A full KYC process is triggered when any of the following occur:

  • Aggregate deposits reach EUR 2,000 or more over the lifetime of the account, or an equivalent amount in another currency.
  • A withdrawal request is submitted, regardless of the amount.

Upon triggering, the account will enter the KYC workflow and a decision will be rendered in accordance with this policy.

2. Documentation Required

To complete the KYC review, the following documents must be provided for all account holders. Where a document is not in English, a certified translation may be requested.

  • Government-issued photo ID (front and, if applicable, back).
  • Selfie of the account holder holding the same identity document as proof of identity.
  • Proof of residential address not older than three months, such as a bank statement or utility bill showing full name and current address.

All documents must be legible and valid at the time of submission.

3. Verification Timeline and Statuses

Once documents are uploaded, the RK77 KYC Team will review them within 24 hours. The following outcomes are possible:

  • Approved – The account is fully verified and normal transactional activity may resume subject to ongoing monitoring.
  • Rejected – Verification could not be completed; the account may be closed or restricted in accordance with applicable law and policy.
  • More information required – Additional documents or clarifications are requested to proceed.

During the review, the status “Temporarily Approved” may be used to indicate limited verification pending final decision. The user will be informed of the outcome via in-account notifications and, where applicable, email.

4. Temporary Approval and Transaction Limits

If an account is in Temporarily Approved status, the following limits apply until verification is completed:

  • Deposit limit: up to EUR 500 in aggregate deposits, or equivalent in the account currency.
  • Withdrawals: not permitted until full KYC is completed and approval is granted.

These limits apply to all deposit methods unless otherwise waived by RK77 in writing after review.

5. Card Verification and Additional Checks

If deposits are made via bank card, RK77 may require the user to provide a photo of the card. Both front and back may be requested, with the CVC code obscured. The cardholder name and card number must correspond to the account holder's details. Card verification is used solely to confirm ownership and to prevent card misuse.

6. AML and Enhanced Due Diligence

In the interest of combating financial crime, RK77 may request additional information or documentation beyond standard KYC in any case where higher risk is identified. This may include:

  • Proof of income or source of funds, with translations if necessary.
  • Documentation related to the payment methods used (e.g., statements from payment providers).
  • Additional financial or identity information as required by applicable law or regulatory authority.

Any such documents should be provided in a timely manner to avoid delays in verification.

7. Identity Verification Methods

RK77 may perform verification through document review, data matching, and, where appropriate, a video or telephone interview. Participation in a verification interview is not optional where required by policy or regulation.

8. Data Security, Privacy, and Retention

All submitted documents are stored securely and accessed only by authorized RK77 personnel involved in the verification process. Data is retained for as long as necessary to fulfil legal and regulatory obligations and to provide services, or longer where required by applicable law. Retention periods comply with data protection regulations and internal data retention schedules.

9. Outcomes, Notifications, and Appeals

Outcomes of the KYC process are communicated to the user via in-account messaging and/or email. If verification is rejected, RK77 will provide the basis for the decision and guidance on possible remediation or appeal. If additional information is requested, the user may submit the required materials through the secure verification portal.

10. Prohibited Usage and Jurisdictional Restrictions

RK77 may restrict access to its services for residents or users located in jurisdictions where KYC or gaming operations are prohibited. Registration and activity from such regions are not permitted. The company reserves the right to refuse service or terminate accounts in accordance with applicable law and regulatory obligations.

11. Policy Updates and Communication

RK77 may amend this KYC policy from time to time. Material changes will be communicated in advance and become effective no sooner than two weeks after notice. Continued use after the effective date constitutes acceptance of the updated policy.

12. Contact and Support

For questions about KYC or to submit documents, contact RK77 Support through the in-account help system or by email at [email protected].

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