Gold365 Green Anti-Money Laundering (AML) Policy

At Gold365 Green, maintaining the integrity of our platform is a top priority. We are committed to preventing all forms of financial crime, especially money laundering, which can compromise user safety and violate international regulations. Our AML (Anti-Money Laundering) Policy ensures that every financial transaction on our platform is monitored, secure, and in compliance with global best practices.

Our Commitment to AML Compliance

Gold365 Green adheres to the highest standards of AML compliance to create a transparent and secure online betting and casino environment. We actively collaborate with licensed regulators and implement strict internal controls to identify, prevent, and report suspicious activities.

Our policies align with global standards recommended by organizations such as:

  • FATF (Financial Action Task Force)
  • Curacao eGaming authorities
  • Local compliance guidelines based on user jurisdiction

What Is Money Laundering & Why It Matters?

Money laundering refers to the process of disguising the origins of illegally obtained funds. When used on online platforms, it can involve multiple accounts, fraudulent identities, or abnormal payment behavior.

Here’s why stopping it is crucial:

  • It undermines fair play on the platform

     

  • It exposes users to potential fraud and financial risk

     

  • It can result in heavy regulatory penalties for both platform and users

     

  • It damages the overall integrity of the online gaming industry

How Gold365 Green Detects & Prevents Suspicious Activity

To protect both the platform and users, Gold365 Green has built multiple layers of AML detection and prevention, including:

🔄 Transaction Pattern Monitoring

Automatic review of deposit and withdrawal frequency, size, and method

📍 IP & Location Tracking

Flags inconsistent logins from different countries

💳 Payment Source Verification

Ensures the name on the account matches the payment instrument

🛑 Multiple Account Flagging

Detects use of duplicate identities or referral abuse

🔎 Manual Review

Any flagged account is reviewed by our compliance team

These measures allow us to detect even subtle signs of laundering attempts before damage occurs.

Your Role as a Responsible User

Preventing money laundering isn’t just the platform’s responsibility—it also requires awareness and cooperation from users.
To stay compliant and safe:

  • Always use your own verified identity during registration
  • Do not share your account with anyone
  • Avoid depositing funds using third-party wallets or UPI
  • Complete KYC verification when prompted
  • Do not use Gold365 Green for fund transfers or as a wallet

KYC Verification & Document Requirements

Before major withdrawals, users are required to complete the Know Your Customer (KYC) process. This ensures that your account is not being misused and helps protect your money.

Accepted documents include:

  • PAN Card (mandatory for Indian users)
  • Aadhaar Card / Passport / Voter ID
  • Recent bank statement or utility bill (as proof of address)
  • Screenshot or copy of the payment method used (e.g., UPI ID)

All documents are encrypted and stored securely, only for AML and compliance purposes.

Reporting Suspicious Activity

We encourage all users to participate in keeping Gold365 Green safe. If you notice any suspicious behavior such as:

  • Sudden spikes in deposits from unknown users
  • Players using unusual referral patterns
  • Accounts soliciting fund transfers

👉 Please report it immediately via our Contact Support page. All reports are reviewed confidentially.

Penalties for AML Violations on Gold365 Green

Gold365 Green takes violations seriously. Any user involved in or assisting with laundering activity may face:

  • ❌ Immediate account suspension or termination
  • 🔒 Freezing of funds pending investigation
  • 🧾 Submission of records to local authorities (as per applicable law)
  • ⚖️ Legal action in jurisdictions where laundering is punishable by law

All documents are encrypted and stored securely, only for AML and compliance purposes.

🟩 Final Notes on AML Policy

At Gold365 Green, we don’t just comply with AML laws—we prioritize ethical gaming, user safety, and transparent operations. Every deposit, withdrawal, and user action is monitored to create a secure betting and casino experience.