Anti-Money Laundering Policy at God55
God55apk.com is fully committed to maintaining compliance with anti-money laundering (AML) and counter-terrorism financing regulations. Our platform monitors for suspicious activity and works in accordance with regulatory frameworks. If we suspect that user funds are linked to criminal activity, we may block access and take action in line with legal obligations.
What Money Laundering Means
Criminals may attempt to:
- Disguise the origin or owner of assets obtained by illegal means.
- Transfer unlawful funds to avoid prosecution.
- Conduct financial operations across borders using tainted money.
To prevent this, we enforce clear operational rules based on global AML standards.
Your Obligations as a User
By using god55apk.com, users agree to:
- Comply with all AML/KYC regulations.
- Guarantee that deposited money is clean and unrelated to criminal sources.
- Provide requested documentation for verification or compliance purposes.
How We Protect the Platform
We implement several procedures, including:
- Collecting ID documents (passport or official photo ID).
- Watching for patterns of unusual or suspicious activity.
- Suspending access if an account poses a risk of involvement in illegal financing.
- Running periodic KYC reviews depending on user activity.
- Logging all verification steps and checking names against terrorism-related lists.
Documents that may be required include:
- Government-issued ID with name and photo.
- Recent proof of residence (utility bill not older than 3 months).
- Additional or certified documents if needed for extended verification.
We remain dedicated to providing a secure environment that fully meets all regulatory standards.
