This Anti-Money Laundering (AML) statement explains Luckysevenhub's role and our commitment to lawful, transparent operation.
Our Role
Luckysevenhub is an informational affiliate and comparison website. We do not accept deposits, process payments, exchange or convert currency (including cryptocurrency), or hold customer funds. Because we do not provide financial or gambling services, we are not a financial institution or gambling operator subject to AML/CFT licensing obligations in our own right.
Our Commitment
Despite our limited role, we are committed to supporting the integrity of the industry and to AML best practice. Specifically, we:
- Promote only licensed operators that are required to maintain their own AML and counter-terrorist-financing (CFT) programs;
- Do not knowingly facilitate, promote, or benefit from any unlawful activity;
- Cooperate with law-enforcement and regulatory authorities where lawfully required.
Operator Responsibilities
The licensed operators we feature are responsible for customer due diligence, transaction monitoring, source-of-funds checks, and suspicious-activity reporting under the regulations that apply to them. When you register and transact with an operator, their AML procedures apply.
Reporting Concerns
If you have concerns about money laundering or suspicious activity related to a brand featured on our Site, contact [email protected] and, where appropriate, report it to the relevant operator and authorities.