GC7 Café – AML & KYC Policy
Effective Date: 10/18/2025
This AML & KYC Policy explains how GC7 Café prevents fraud, money laundering, and other illegal activity. By using our services, you agree to provide accurate information and comply with verification requirements.
1. Purpose
GC7 Café is committed to:
- Preventing the use of its platform for money laundering, fraud, or terrorist financing.
- Verifying user identities and wallet addresses before processing payouts.
- Protecting both the platform and its community from abuse.
2. Verification Requirements (KYC)
Before redeeming or withdrawing eligible rewards, users must complete verification. This may include:
- A valid and verifiable crypto wallet address.
- A government-issued photo ID (passport, driver’s license, or state ID).
- Proof of residential address (utility bill, bank statement, or similar).
- Additional checks if account activity is flagged as suspicious.
Failure to complete verification within 30 calendar days of request will result in forfeiture of pending payouts.
3. Wallet Verification
- Payouts are only sent to verified wallets belonging to the account holder.
- GC7 Café reserves the right to reject or freeze transactions linked to fraudulent, high-risk, or blacklisted wallets.
- Any funds sent to incorrect or unsupported wallets are the sole responsibility of the user.
4. Monitoring & Reporting (AML)
GC7 Café actively monitors transactions for suspicious activity, including:
- Unusual deposit/withdrawal patterns.
- Use of multiple accounts under the same identity.
- Attempts to bypass verification requirements.
- Any activity linked to sanctioned jurisdictions or blocked entities.
Suspicious activity may be reported to relevant authorities in compliance with applicable laws.
5. Prohibited Use
Users are strictly prohibited from using GC7 Café for:
- Money laundering or terrorist financing.
- Fraudulent chargebacks or payment disputes.
- Using stolen or third-party wallets for payouts.
- Engaging in unlawful or deceptive conduct.
Violation may result in immediate account suspension, forfeiture of balances, and permanent ban.
6. Data Protection
All KYC documents and user data are stored securely and only used for compliance purposes.
GC7 Café does not sell or share verification data with third parties, except as required by law.
7. Final Authority
GC7 Café reserves the right to:
- Refuse service to any user who fails or refuses verification.
- Block or reverse suspicious transactions.
- Update this policy at any time to remain compliant with applicable regulations.
⚠️ Disclaimer: By using GC7 Café, you agree to cooperate with all verification requests and understand that payouts may be delayed or withheld pending AML/KYC review.