Our Commitment to Preventing Money Laundering
We are dedicated to upholding the highest standards in combating money laundering and terrorism financing for UK players. Our Anti Money Laundering AML Policy sets strict measures to stop illegal activities. We report suspicious funds to UK authorities if linked to crime. We also freeze such funds as required under AML guidelines on God55 United Kingdom.
What Is Money Laundering
Money laundering involves
- Hiding the origins, location, or ownership of illegally gained assets
- Using, transferring, or acquiring criminal proceeds to conceal their source
- Handling assets from crimes committed outside the UK
Global Efforts Against Money Laundering
Countries worldwide, including the UK, have laws to block criminally obtained funds from entering the economy. These measures target money laundering and terrorism financing. We align with these regulations on our platform. Legal compliance drives our operations.
Anti Money Laundering Measures
We implement strict internal policies on this website to fight money laundering. Our procedures support global efforts against financial crimes. We apply special measures to protect UK players. Safe betting is our goal.
Your Agreement with Us
By opening an account on this website, you agree to
- Follow UK laws on anti money laundering and terrorism financing, including our AML Policy
- Confirm your deposited GBP funds are not from illegal sources or linked to crime
- Provide any information we need to comply with UK legal requirements
Our Anti Money Laundering Actions
We take these steps on our platform
- Collect and securely store ID documents such as passports, and track account changes
- Monitor accounts for suspicious transactions under strict conditions
- Suspend accounts if linked to money laundering without prior notice
User Verification Process
We verify your identity based on risk levels. This includes initial and ongoing checks for UK players. We record all verification data securely. Thorough checks ensure safety.
- We request minimal details to confirm your identity
- We store IDs, methods, and verification results
- We cross check your data with UK terrorism suspect lists using name, date of birth, and address
Documents We May Request
We may ask for the following to verify your details
- A passport or ID card with your name, date of birth, and photo issued by UK authorities
- A utility bill under 3 months old or other proof of address
Additional Verification Needs
We might request extra documents if needed for UK compliance. In some cases notarised copies may be required. You must provide these promptly to continue using the platform. Full cooperation ensures smooth access.