Seven Casino Rules and Regulations in the United Kingdom

These general terms constitute a binding legal agreement between you and Seven Casino. By completing the registration process and using the platform’s services, you acknowledge that you have read, understood, and accepted all conditions outlined herein.

Eligibility and Account Registration

To use this platform, you must meet the following requirements:

• Be at least 18 years of age.
• Be a resident of the United Kingdom or a jurisdiction where online gambling is legally permitted.
• Not be a current employee, contractor, or affiliate of Seven Casino or any of its associated entities.
• Not be subject to a self-exclusion order or any other gambling restriction.

During registration, you are required to provide accurate and complete personal information. Any false or misleading details may result in account suspension or termination.

Acceptable Use

Your use of the platform must comply with all applicable United Kingdom laws and regulations. The following activities are strictly prohibited:

• Using the platform for any unlawful purpose.
• Attempting to exploit system errors, technical faults, or software vulnerabilities.
• Engaging in any form of fraud, collusion, or match-fixing.
• Using automated tools, bots, or scripts to interact with the platform.
• Accessing multiple accounts or using another person’s account without authorisation.

Intellectual Property and Content Protection

All content published on the Seven Casino platform, including text, graphics, software, logos, and data, is protected by intellectual property law. You are granted a limited, non-transferable licence to access and use the platform for personal, non-commercial purposes only. Reproduction, distribution, or modification of any platform content without prior written consent is prohibited.

Modifications to Terms

Seven Casino reserves the right to amend these terms at any time. Users will be notified of material changes through the platform or via registered email. Continued use of the platform following such notification constitutes acceptance of the revised terms. It is your responsibility to review this document periodically.

Limitation of Liability

To the fullest extent permitted by UK law, Seven Casino shall not be liable for:

• Losses arising from technical disruptions, server outages, or force majeure events.
• Indirect, consequential, or incidental losses related to the use or inability to use the platform.
• Decisions made based on information published on the platform, including odds or event data.

Nothing in these terms limits or excludes liability for death, personal injury, or fraud resulting from negligence, as protected under UK consumer rights legislation.

All wagering activity on the platform is governed by the rules outlined in this section. These rules apply to all bet types available on the sportsbook and must be read alongside any sport-specific or event-specific conditions.

Eligibility to Place Bets

To place a bet, you must:

• Hold a verified and active account in good standing.
• Have sufficient cleared funds in your account balance.
• Be placing bets for personal, recreational purposes only.

Bets placed by individuals acting on behalf of others, or those engaged in professional syndicate betting, may be subject to restrictions or refusal.

Bet Acceptance

All bets are subject to acceptance by Seven Casino. A bet is not confirmed until you receive an on-screen or written confirmation of the wager. The platform reserves the right to decline or limit any bet at its sole discretion, including in circumstances where:

• The odds displayed were the result of a manifest error.
• There is reasonable suspicion of fraudulent or irregular activity.
• The account has been flagged for unusual betting patterns.

Stake Limits

The following stake parameters apply across the platform:

• Minimum stake: GBP 0.10 per bet (unless otherwise stated for a specific market).
• Maximum stake: Variable depending on sport, market, and event, as displayed at the time of bet placement.

Maximum payout limits also apply per event and per day. These are displayed within the relevant market at the time of betting.

Settlement of Bets

Bets are settled based on the official result of the relevant event, as confirmed by the governing body or recognised official source. Settlement rules for specific sports and markets are published within the platform’s dedicated rules section. In the event of a dispute, the platform’s records and settlement data shall be considered definitive.

Bet Cancellations and Voids

A bet may be declared void under the following circumstances:

• The event is cancelled, postponed, or abandoned without completion.
• An event does not meet the minimum conditions required for settlement (e.g., a football match played fewer than the required number of minutes).
• Odds were published due to a technical error or pricing fault.
• Evidence of match-fixing or event manipulation is established.

Voided bets will have their stake returned to the user’s account balance.

Bonuses and Promotions

Any bonuses or promotional offers available on the platform are subject to separate terms and conditions. Bonus funds and free bets must be used in accordance with the applicable wagering requirements. Bonuses cannot be transferred, exchanged for cash, or combined unless explicitly stated. Seven Casino reserves the right to withdraw, modify, or cancel any bonus or promotional offer at any time.

This section sets out the rules governing deposits, withdrawals, and all financial transactions carried out on the platform by UK users.

Deposits

All deposits must be made from a payment method registered in your own name. Third-party deposits are not permitted. The following methods are generally available for account funding:

• Debit cards (Visa, Mastercard)
• Bank transfers
• Approved e-wallets

Credit card deposits are not permitted in accordance with UK Gambling Commission regulations.

Deposit limits:

Deposits are typically credited to your account immediately or within a few minutes of processing.

Withdrawals

Withdrawals must be made to the same payment method used to fund the account, wherever possible. This policy is in place to support Anti-Money Laundering compliance.

• Minimum withdrawal: GBP 10.
• Maximum withdrawal: Subject to method and account verification status.

Processing times are as follows:

Withdrawal requests may be subject to review before processing is approved. Processing times may be extended if additional verification is required.

Fees

Seven Casino does not charge fees for standard deposits or withdrawals. However, your payment provider may apply their own transaction charges, for which the platform accepts no responsibility.

Identity Verification (KYC/AML)

In accordance with UK regulations, all users are required to complete identity verification before withdrawals are processed. You may be asked to provide:

• A valid government-issued photo ID (e.g., passport or driving licence).
• Proof of address (e.g., a utility bill or bank statement dated within the last three months).
• Source of funds documentation, where applicable.

Withdrawal requests will not be processed until all required documentation has been reviewed and approved. The platform reserves the right to delay or decline withdrawals pending the outcome of a verification review.

Currency

All accounts registered in the United Kingdom are denominated in GBP. Currency conversion fees may apply if funds are received in a different denomination.

Seven Casino is committed to promoting safe and responsible gambling for all users in the United Kingdom. Gambling should remain an enjoyable leisure activity. If it begins to affect your finances, relationships, or mental health, support is available.

Tools Available to You

The platform provides a range of tools to help you manage your gambling activity:

• Deposit Limits: Set daily, weekly, or monthly limits on the amount you can deposit into your account.
• Loss Limits: Restrict the total amount you are able to lose within a defined period.
• Session Time Limits: Set a maximum duration for each gambling session.
• Reality Checks: Receive periodic notifications informing you of the time spent on the platform.
• Cooling-Off Period: Take a temporary break from gambling for a defined period.
• Self-Exclusion: Request to be excluded from the platform for a minimum of six months. Self-exclusion requests are processed promptly and cannot be reversed during the exclusion period.

To activate any of these tools, visit the Responsible Gambling section within your account settings.

Self-Assessment

Users are encouraged to periodically assess their gambling behaviour. A self-assessment questionnaire is available within the platform to help identify signs of problematic gambling.

Protection of Vulnerable Users

Strict age verification measures are in place to prevent underage gambling. The platform also supports tools such as Gamstop, the UK’s national self-exclusion scheme, which allows users to exclude themselves from all licensed UK gambling operators simultaneously.

Support Organisations

If you are concerned about your gambling or the gambling of someone you know, the following organisations provide free and confidential support:

• GamCare: www.gamcare.org.uk | Helpline: 0808 8020 133
• BeGambleAware: www.begambleaware.org
• Gamblers Anonymous UK: www.gamblersanonymous.org.uk
• GamStop: www.gamstop.co.uk (National self-exclusion scheme)
• Gambling Therapy: www.gamblingtherapy.org

These resources are available 24 hours a day, seven days a week.

Seven Casino operates in full compliance with the United Kingdom’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) legislation, including the Proceeds of Crime Act 2002 and the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017.

Know Your Customer (KYC) Procedures

All users are subject to identity verification as part of the platform’s KYC obligations. The following information and documentation may be requested:

• Proof of Identity: Passport, national identity card, or UK driving licence.
• Proof of Address: Utility bill, bank statement, or official correspondence dated within the last three months.
• Source of Funds: Bank statements, payslips, or other documentation to confirm the legitimate origin of deposited funds.
• Source of Wealth: Supporting documentation in cases involving large transactions or elevated risk profiles.

Verification is required before any withdrawal is processed. In certain circumstances, verification may also be required before deposits above a specified threshold are accepted.

Transaction Monitoring

All financial activity on the platform is subject to ongoing monitoring. The platform’s compliance systems are designed to detect:

• Unusual or disproportionate deposit and withdrawal patterns.
• Multiple transactions structured to avoid reporting thresholds.
• Activity inconsistent with a user’s declared source of funds or stated purpose.
• Rapid recycling of funds through betting activity with minimal risk exposure.

Suspicious Activity Reporting

In accordance with UK law, Seven Casino is required to report any transactions or activity suspected of being linked to money laundering or terrorist financing to the National Crime Agency (NCA). Such reports are made without notification to the individual concerned.

Account Restrictions and Fund Freezing

The platform reserves the right to take the following actions if suspicious activity is identified or if a user fails to comply with verification requests:

• Temporarily suspend or permanently close the account.
• Withhold pending withdrawals pending investigation.
• Freeze account funds until the matter is resolved in accordance with applicable law.
• Report the matter to the relevant regulatory or law enforcement authorities.

Compliance with AML and CTF obligations is non-negotiable. Users who refuse to complete verification or who provide false documentation will have their accounts closed and the matter may be escalated to the appropriate authorities.

Seven Casino is committed to protecting the personal data of all users in the United Kingdom. The platform processes personal information in accordance with the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018.

Personal Data Collected

The platform collects the following categories of personal information from users:

• Identity Data: Full name, date of birth, gender.
• Contact Data: Email address, telephone number, postal address.
• Financial Data: Payment method details, transaction history, account balance.
• Technical Data: IP address, browser type, device identifiers, login data.
• Usage Data: Betting history, game activity, session durations, platform preferences.
• Verification Data: Copies of identity documents and supporting financial records submitted during KYC.

How Your Data Is Used

Personal data is processed for the following lawful purposes:

• To create, manage, and maintain your account.
• To process deposits, withdrawals, and betting transactions.
• To comply with legal and regulatory obligations, including AML and KYC requirements.
• To detect and prevent fraud, abuse, or unauthorised account access.
• To deliver customer support and respond to queries.
• To send service-related communications and, where consent has been granted, marketing communications.
• To conduct responsible gambling monitoring and apply protective measures where necessary.

Legal Basis for Processing

Data is processed under the following legal bases as defined by UK GDPR:

• Contractual necessity: Processing required to fulfil the user agreement.
• Legal obligation: Processing required to comply with UK regulatory requirements.
• Legitimate interests: Processing conducted for fraud prevention and platform security.
• Consent: Processing for marketing communications, where separately obtained.

Your Rights

As a UK resident, you hold the following rights in relation to your personal data:

• Right of Access: Request a copy of the personal data held about you.
• Right to Rectification: Request correction of inaccurate or incomplete data.
• Right to Erasure: Request deletion of your data in certain defined circumstances.
• Right to Restriction: Request that processing of your data be limited.
• Right to Data Portability: Request transfer of your data to another service provider.
• Right to Object: Object to processing carried out on the basis of legitimate interests.
• Right to Withdraw Consent: Withdraw previously granted consent for marketing at any time.

To exercise any of these rights, contact the platform’s Data Protection Officer via the details provided in the Help section. Complaints regarding data processing may be submitted to the Information Commissioner’s Office (ICO) at www.ico.org.uk.

Data Retention

Personal data is retained for the period necessary to fulfil the purposes for which it was collected, and for a minimum of five years following account closure to comply with AML and regulatory record-keeping obligations.

Third-Party Sharing

Data may be shared with third parties in the following circumstances:

• With payment processors and financial institutions to facilitate transactions.
• With identity verification and fraud prevention services.
• With regulatory authorities and law enforcement agencies as required by law.
• With technology and hosting providers operating under strict data processing agreements.

The platform does not sell personal data to third parties for commercial purposes.

The security of your account and personal information is a priority for Seven Casino. A range of technical and procedural measures are in place to protect the platform and its users from unauthorised access, data breaches, and financial fraud.

Data Encryption

All data transmitted between your device and the platform is protected using Transport Layer Security (TLS) encryption. This applies to account login, payment processing, and all other interactions involving sensitive information. Data stored within the platform’s systems is encrypted at rest using industry-standard protocols.

Two-Factor Authentication (2FA)

Users are strongly encouraged to enable two-factor authentication on their accounts. When activated, 2FA requires a secondary verification step, such as a one-time code sent to your registered mobile number or email address, in addition to your password when logging in. This significantly reduces the risk of unauthorised account access.

Account Monitoring and Fraud Prevention

The platform operates continuous monitoring systems designed to detect and flag:

• Unusual login attempts or access from unrecognised devices or locations.
• Irregular transaction activity inconsistent with established account behaviour.
• Attempts to access multiple accounts from the same device or IP address.
• Indicators of automated or scripted account interaction.

Suspected fraudulent activity will result in immediate account review and may lead to temporary suspension pending investigation.

User Responsibilities

You are responsible for maintaining the confidentiality of your account credentials. To protect your account, you are advised to:

• Use a strong, unique password that is not shared with other services.
• Never disclose your login details to any third party.
• Log out of your account after each session, particularly on shared devices.
• Notify the platform immediately if you suspect unauthorised access to your account.

Secure Payment Processing

All financial transactions are processed through certified payment systems that comply with the Payment Card Industry Data Security Standard (PCI DSS). Card details are not stored on the platform’s servers. Payments are handled via tokenised, encrypted connections to approved payment providers.

Vulnerability Management

The platform conducts regular security assessments, including penetration testing and system audits, to identify and address potential vulnerabilities. Software and security infrastructure are updated on an ongoing basis to maintain protection against emerging threats.