WHO WE ARE
Our website address is: https://by7800.com.
Thank you for visiting By7800. We are a company, providing in game assets, currency, games and also premium products for website development. Please read this Anti-Money Laundering (AML) & Know Your Transaction (KYT) Policy, providing consent to document in order to have permission to use our services.
What Personal Data We Collect and Why We Collect It
1. Commitment to Institutional Integrity
By7800 LTD is dedicated to maintaining the highest standards of financial integrity in the digital gaming sector. While we facilitate rapid, decentralized transactions, we strictly adhere to international best practices regarding Anti-Money Laundering (AML) to ensure our ecosystem remains a safe harbor for legitimate gamers.
2. Decentralized Nature of USDT Payments
We exclusively utilize the USDT stablecoin to provide a transparent and auditable payment environment. By leveraging the public blockchain, every transaction is etched into a permanent ledger, providing an inherent layer of accountability that traditional, opaque cash transactions cannot match.
3. Third-Party Gateway Security (NowPayments)
Our integration with NowPayments serves as a frontline defense. Their sophisticated risk-scoring algorithms monitor incoming transfers for high-risk markers. While we prioritize speed, we rely on these institutional-grade filters to ensure the security of our liquidity pools.
4.Prohibited Transaction Sources
By7800 strictly prohibits the use of our platform for the movement of funds derived from illicit activities. We act as a retail bridge for entertainment services only. We do not condone, support, or facilitate any form of financial obfuscation or unauthorized currency exchange.
5. Right to Transaction Suspension
In the extraordinary event that a transaction triggers a "High-Risk" alert from our global security partners, By7800 LTD reserves the right to suspend the delivery of digital assets for a manual review period. This is a vital protocol to protect the integrity of our digital inventory and our user base.
6. User Representation of Lawful Funds
By initiating a USDT transfer on our platform, the user explicitly represents and warrants that they are the lawful owner of the digital assets used and that such assets have been acquired through legitimate and legal means.
7. Cooperation with Global Authorities
While we fiercely protect user privacy, By7800 LTD will comply with formal, legally binding requests from international law enforcement agencies if a transaction is identified as being linked to a verified criminal investigation, ensuring we remain a compliant global entity.
