Your financial data is requested by 7 Melons on the basis of the Federal Gaming Act (Art. 80 BGS).
Within the framework of this gambling law, we are obliged to carry out investigations if there is a suspicion that a person is over-indebted, is not meeting financial obligations or is risking stakes that are disproportionate to their income and assets.
Without the disclosure of the requested information on the personal and financial situation, we are obliged to issue a swiss-wide gambling ban due to the legal duty of care.
Exception: clarifications within the scope of the Money Laundering Act. Please see the article "What is a benefical ownership?".
Please note: In any case, your account will remain blocked until a positive verification has been completed.