Our Commitment to Stopping Money Laundering
At God55, we uphold the highest standards to prevent money laundering and terrorism financing for UK players. Our Anti-Money Laundering (AML) Policy implements strict measures to block illegal activities. We report suspicious funds linked to crime to UK authorities and freeze them in line with AML regulations.
What Is Money Laundering?
Money laundering involves:
- Concealing the source, location, or ownership of illegally obtained assets.
- Using, transferring, or acquiring criminal proceeds to disguise their origin.
- Handling assets from crimes committed outside the UK.
Global Fight Against Financial Crime
Countries worldwide, including the UK, enforce laws to prevent criminally obtained funds from entering the economy, targeting money laundering and terrorism financing. God55 complies with these regulations to maintain a secure platform. Legal compliance is central to our operations.
God55’s Anti-Money Laundering Measures
We enforce stringent policies on god55.co.uk to combat money laundering, aligning with global efforts to prevent financial crime. Tailored measures protect UK players, ensuring safe betting.
Your Agreement with God55
By opening an account on god55.uk.com, you agree to:
- Comply with UK anti-money laundering and terrorism financing laws, including our AML Policy.
- Confirm that your GBP deposits are from legitimate, non-criminal sources.
- Provide information required to meet UK legal obligations.
Our Anti-Money Laundering Actions
We take these steps on our platform:
- Collect and securely store ID documents, such as passports, and monitor account changes.
- Track accounts for suspicious transactions under strict guidelines.
- Suspend accounts linked to money laundering without prior notice.
User Verification Process
We verify identities on god55.uk.com based on risk levels, conducting initial and ongoing checks for UK players. All verification data is securely stored to ensure safety.
- Request minimal details to confirm your identity.
- Securely store all IDs, methods, and verification results.
- Cross-check your details against UK terrorism suspect lists using name, birth date, and address.
Documents We May Request
To verify your details, we may ask for:
- A UK-issued passport or ID card with your name, birth date, and photo.
- A recent utility bill (less than 3 months old) or other proof of address.
Additional Verification Requirements
We may request further documents to comply with UK regulations. In some cases, notarised copies may be needed. Prompt submission is required to maintain access to our platform.
