Anti-Money Laundering Policy
God of Coins Casino's Anti-Money Laundering Policy (AML) protects against money laundering and terrorism financing. These guidelines ensure that all transactions comply with legal requirements and that suspicious activities are detected.
What is the AML Policy
The Anti-Money Laundering Policy is a comprehensive set of rules designed to protect against money laundering and terrorism financing. These guidelines ensure compliance with international standards and create transparency in all financial transactions within the casino.
Structure of AML Guidelines
The AML Policy is divided into five main sections:
- 1. Player Account
- 2. KYC Checks
- 3. Account Monitoring
- 4. What We Might Do
- 5. Questions or Concerns
Possible Casino Actions:
- Freeze account
- Block withdrawals
- Close account permanently
- Forfeit any winnings
- Report activity to authorities
Due Diligence Levels
The casino applies three different due diligence levels depending on the customer's risk profile:
| Level | Name | Use Case |
|---|---|---|
| SDD | Simplified Due Diligence | Extremely low-risk transactions that don't meet required thresholds |
| CDD | Customer Due Diligence | Standard; used in most cases for verification and identification |
| EDD | Enhanced Due Diligence | High-risk customers, large transactions, or special cases |
Transaction Monitoring & Compliance
Players must play through deposited amounts at least once before a withdrawal request can be made (AML requirement). This measure complies with international standards for money laundering prevention.
Before every withdrawal, both algorithmic and manual reviews take place. This detailed examination of activities and account balance ensures compliance with all security standards.
Direct transfers between player accounts are not permitted under any circumstances. This rule prevents potential money laundering activities between platform users.