Taya777 KYC Policy – Know Your Customer Compliance

The Taya777 KYC Policy explains how we verify player identities to ensure a safe and compliant gaming environment. Licensed by PAGCOR and based in the Philippines, Taya777 requires proof of ID, proof of residence, and additional checks to comply with anti-money laundering (AML) regulations. This policy protects both players and the platform by promoting transparency, fairness, and responsible gaming.

Overview of Taya777 KYC Policy

The Know Your Customer (KYC) Policy of Taya777 is designed to protect players and the platform by ensuring that all transactions are transparent, lawful, and compliant with PAGCOR regulations and international anti-money laundering (AML) standards.

KYC is a mandatory verification process that requires players to confirm their identity and provide valid documentation before certain activities can take place. This helps prevent fraudulent behavior, money laundering, underage gambling, and the misuse of accounts for illegal purposes.

By implementing KYC checks, Taya777 safeguards both the community and the integrity of its services. All information and documents collected are handled securely, with strict confidentiality, and are used solely for compliance and player protection purposes.

This policy applies to all players who create an account and may be triggered when deposits, withdrawals, or account activity reach regulatory thresholds.

When KYC Is Required

At Taya777, player verification is compulsory under specific circumstances to ensure compliance with PAGCOR regulations and global AML standards. KYC checks are triggered when any of the following conditions are met:

• Deposit Threshold – When a player’s total lifetime deposits exceed EUR 2,000 (or PHP equivalent).
• Withdrawal Requests – Any request to withdraw funds, regardless of the amount, requires a completed KYC process.
• Suspicious Activity – If unusual or irregular account activity is detected, such as rapid deposits and withdrawals, or behavior that suggests fraudulent or money-laundering practices.
• Regulatory Reviews – In cases where additional verification is mandated by law or requested by PAGCOR or other regulatory authorities.

Until verification is successfully completed, players may face restrictions, such as:

• A maximum deposit limit of EUR 500 (or PHP equivalent) while under “temporarily approved” status.
• The inability to withdraw funds until KYC approval has been granted.

These requirements are in place to protect players, ensure responsible gaming, and maintain the integrity of the platform.

Verification Requirements at Taya777

To complete the KYC process at Taya777, players must provide accurate personal information and submit valid documents. These documents are reviewed by the compliance team to verify identity, residency, and eligibility to participate in online gaming.

Required Information & Documents

• Proof of Identity – A valid government-issued photo ID such as a passport, driver’s license, or national ID card. In some cases, both the front and back of the document may be required.
• Proof of Residence – A recent utility bill or bank statement issued within the last three (3) months showing the player’s full name and residential address.
• Selfie with ID – A live photo of the player holding their ID document to confirm authenticity and prevent impersonation or identity theft.

Additional Information

• Documents must clearly display the player’s full name, date of birth, and expiration date, where applicable.
• All information provided must match the details entered during registration.
• The ID must be valid for at least three (3) months from the date of submission.
• Players must be 18 years or older to qualify.

Failure to provide accurate documents may delay the verification process or result in account suspension until the required information is received.

KYC Process Steps

The KYC process at Taya777 is straightforward and designed to protect both players and the platform. Once the required documents are submitted, the following steps are taken:

Document Submission

• Players upload their proof of identity, proof of residence, and selfie with ID through the secure platform.

Temporarily Approved Status

• Once documents are submitted, the account will be placed under a “Temporarily Approved” status.
• During this period, players can access games and deposit up to EUR 500 (or PHP equivalent) in total but cannot withdraw funds.

Compliance Team Review

• The Taya777 KYC team reviews submitted documents within 24 hours.
• Documents are checked for authenticity, validity, and compliance with PAGCOR and AML regulations.

Outcome Notification

Players are informed of the result via email:

• ✅ Approval – Full account functionality is granted.
• ❌ Rejection – The account remains restricted; reasons are provided.
• ⚠️ More Information Needed – Additional documents or clarification required.

This structured process ensures that only verified individuals can fully access financial features on Taya777, protecting players and maintaining a compliant gaming environment.

Guidelines for Accepted Documents

To maintain compliance with PAGCOR regulations and international AML standards, only documents that meet strict conditions will be accepted during the KYC process at Taya777. Players are responsible for ensuring that all submissions follow these guidelines:

Proof of Identity (ID)

• Must be a valid government-issued photo ID (passport, driver’s license, national ID).
• The ID must clearly show the full name, date of birth, photo, and signature of the player.
• The document must not expire within three (3) months of submission.
• The player must be 18 years or older.
• IDs from restricted countries (the United States, the United Kingdom, France, the Netherlands, Spain, Australia, Cyprus, and related territories) will not be accepted.

Proof of Residence

• Must be a recent utility bill or bank statement issued within the last three (3) months.
• The name and address must match the details on the proof of ID.
• Documents from restricted jurisdictions are not valid.

Selfie with ID

• Must clearly show the player holding the same ID submitted in the KYC process.
• The ID number and photo must be visible and match the previously submitted document.

Failure to meet these requirements may result in delays, rejection, or a request for additional documents.

Unsuccessful KYC & Remediation

In some cases, a KYC application at Taya777 may be unsuccessful. This usually occurs when documents are invalid, incomplete, or fail to meet regulatory standards. Common reasons for rejection include:

• Expired or damaged identification documents
• Proof of residence older than three (3) months
• Mismatched details between registration data and submitted documents
• Low-quality scans or unclear images that prevent verification
• Submission of documents from restricted countries or regions

When KYC verification fails, a support ticket will automatically be created in the system. Players will be notified by email and provided with an explanation of the issue, along with instructions on how to resolve it.

Players may then resubmit corrected or additional documents to restart the verification process. The compliance team will recheck the new submission within the standard review period.

By following these remediation steps, most KYC issues can be resolved quickly, allowing players to regain full account access without unnecessary delays.

Other AML Measures

Beyond the KYC process, Taya777 implements additional anti-money laundering (AML) safeguards to protect both players and the platform. These measures are designed to detect and prevent fraudulent activity, money laundering, and other unlawful financial behavior.

Deposit Controls

• Players who have not completed full KYC verification cannot deposit more than EUR 500 (or PHP equivalent) in total.
• Verified players are subject to a maximum deposit limit of EUR 2,000 per transaction to comply with AML requirements.

Withdrawal Monitoring

• Prior to approving any withdrawal, Taya777 conducts both algorithmic and manual reviews of player activity and balances.
• Withdrawals may be delayed or restricted if irregular or suspicious transactions are identified.

Prohibited Transactions

• Peer-to-peer fund transfers between player accounts are strictly prohibited.
• Any attempt to use the platform for non-gaming financial transactions will be treated as a breach of these policies and may result in account closure.

These AML measures work alongside KYC verification to ensure that Taya777 remains a secure, transparent, and fully compliant platform under PAGCOR regulations.

Conclusion

The KYC Policy at Taya777 is a vital part of our responsibility to maintain a safe, fair, and compliant gaming environment. By verifying player identities, applying AML safeguards, and enforcing strict document requirements, we protect both our users and the integrity of the platform.

All players are required to cooperate fully with KYC and AML procedures. Refusal or failure to provide valid documentation may result in account restrictions, suspension, or closure as mandated by PAGCOR regulations.

By registering and using our services, you acknowledge and accept that KYC verification is a standard requirement of responsible and transparent online gaming. Taya777 remains committed to handling all personal information with the highest levels of security, confidentiality, and compliance.