Our AML and KYC Commitment
At god55-app.com, we maintain strict anti-money laundering and counter-terrorist financing policies in line with international best practices. Our AML and KYC frameworks are in place to detect, monitor, and report suspicious activity when needed. If funds appear linked to illegal operations, they may be frozen and reported to the relevant authorities.
Understanding Money Laundering
Money laundering generally involves:
- Hiding the origin or ownership of assets obtained illegally.
- Using criminal proceeds to disguise their unlawful source or support illegal activity.
- Transacting with funds acquired through crimes in other jurisdictions.
To help prevent such actions, we follow strict internal rules aligned with global efforts against illicit financing.
User Responsibilities
By creating an account on god55-app.com, users agree to:
- Follow all AML and KYC laws and policies.
- Confirm that all deposited funds are from lawful sources.
- Cooperate with any document requests made to verify identity or investigate activity.
Security and Verification Measures
We take the following steps to keep the platform compliant:
- Gather and verify documents like passports or government-issued IDs.
- Review user activity and transactions for irregularities.
- Suspend accounts when there are signs of unlawful behavior, with or without prior notice.
- Conduct risk-based identity checks during account creation and throughout its use.
- Store and secure all documentation and screen user data against official watchlists.
For identity checks, we may request:
- A valid passport or national ID with your name, date of birth, and photo.
- A recent utility bill confirming your address.
- In some cases, extra or notarized documents for full verification.
