Our Commitment to Preventing Money Laundering
We at God55 are dedicated to upholding the highest standards in combating money laundering and terrorism financing for UK players. Our Anti-Money Laundering (AML) Policy ensures strict measures to stop illegal activities. We report suspicious funds to UK authorities if linked to crime. We also freeze such funds as per AML guidelines.
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.
God55’s Anti-Money Laundering Measures
We implement strict internal policies on god55.co.uk 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 God55
By opening an account on god55.co.uk, 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 store your ID documents like passports, tracking account changes.
- Monitor your account for suspicious transactions under strict conditions.
- Suspend accounts if linked to money laundering, without prior notice.
User Verification Process
We verify your identity on god55.co.uk 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 all IDs, methods, and verification results.
- We cross-check your data with UK terrorism suspect lists, using name, birth date, and address.
Documents We May Request
We may ask for these to verify your details:
- A passport or ID card with your name, birth date, and photo, issued by UK authorities.
- A utility bill (under 3 months old) or other proof of your 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 our platform. Full cooperation ensures smooth access.
