At ggamer.me, we are committed to maintaining the integrity of our platform by implementing robust measures to prevent money laundering, terrorist financing, and other financial crimes. This policy outlines the principles and procedures governing our Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance.

KYC policy

Who is required to complete KYC?

KYC verification is required only for users participating in the referral program who wish to withdraw their accumulated earnings. General users registering for accounts, playing games, or making purchases are not required to complete KYC verification unless they engage in activities specified under this policy.

KYC verification process

1. Users participating in the referral program must complete KYC verification before being eligible to withdraw earned rewards.

2. During the KYC process, users are required to provide the following:

• Valid identification documents (e.g., passport, national ID).
• Proof of address (utility bill with your name and address, not older than 3 months).

3. KYC verification is typically completed within 48 hours of submission.

Unlocking referral rewards

Once KYC verification is successfully completed, users gain access to the following functionalities:

• Withdrawal of referral earnings via the Transfer feature in their personal account.

Failure to provide accurate or complete information may result in delays, account restrictions, or suspension of withdrawal privileges.

AML compliance policy

Compliance with international standards

We adhere to international AML regulations and guidelines to prevent the misuse of our platform. These include, but are not limited to:

• Screening against international sanctions lists, such as those issued by the United Nations, OFAC (Office of Foreign Assets Control), and OFSI (Office of Financial Sanctions Implementation).

User responsibilities

1. Data Accuracy: Users must ensure that all information provided during the KYC process is accurate, complete, and up-to-date.
2. Prohibited Activities: Users are strictly prohibited from using the platform for any illegal activities, including money laundering or terrorist financing.

Monitoring and reporting

• Transactions related to the referral program are subject to compliance checks to ensure adherence to AML regulations.
• Suspicious activity detected within the referral program will be reviewed by our compliance team and, where necessary, reported to relevant regulatory authorities.

Key limitations and sanctions screening

1. Limitations for referral rewards:

• Referral rewards can only be withdrawn after KYC verification.
• Users failing to complete the KYC process may forfeit their rewards.

2. Sanctions screening:

• Users participating in the referral program are screened against international sanctions lists.
• Accounts linked to individuals or entities flagged in sanctions screenings will be suspended, and their activities reported to the appropriate authorities.

Privacy and data protection

We are committed to safeguarding the privacy of user data submitted during the KYC process. All information is processed and stored in compliance with international data protection laws, including the GDPR.

Examples of AML application in the referral program

Scenario 1: KYC verification

• A referrer participating in the referral program earns €500 in rewards. Before requesting a withdrawal, they must complete KYC verification by providing identification documents and proof of address details.

Scenario 2: sanctions screening

• A user attempting to participate in the referral program is flagged during sanctions screening. Their account is temporarily restricted pending further review. If confirmed, their account may be terminated, and the activity reported to authorities.

Program integrity and enforcement

To maintain the integrity of the referral program and the platform as a whole:

1. Fraud Prevention: Any attempts to misuse the referral program, including generating false referrals or fraudulent transactions, will result in immediate suspension of the user’s account.
2. Auditing: Our compliance team regularly reviews referral program activity to identify potential risks or irregularities.

At ggamer.me, we prioritize compliance with AML and KYC regulations to ensure a safe and transparent environment for all users. By participating in the referral program, users agree to adhere to these policies and maintain the integrity of the platform.

For further information or assistance, please contact our support team at [email protected].