Your financial details are requested by 7Melons.ch on the basis of the Federal Act on Money Games (Art. 80 MGA).

Under the Money Games Act, we are required to carry out checks if there is reason to suspect that a person is over-indebted, is not meeting their financial obligations or is risking stakes that are disproportionate to their income and assets.

If you do not disclose the requested information about your personal and financial situation, we are legally required, as part of our duty of care, to impose a Swiss-wide gambling exclusion.

Exception: Checks carried out under the Anti-Money Laundering Act. For further information, please see the article “What is a beneficial owner?”.

Please note: In all cases, your account will remain blocked until a positive review has been completed.