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<p class="breadcrumb__link">AML / KYC Policy</p>
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<h1 class="title-1 mobile__title-1">AML / KYC Policy</h1>
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<h2>
GumBallPay Anti-Money Laundering And Know Your Customer Policy (hereinafter – the “AML/KYC
Policy”) is designated to prevent and mitigate possible risks of GumBallPay being involved
in any kind of illegal activity.
</h2>
<p>
Both international and local regulations require GumBallPay to implement effective internal
procedures and mechanisms to prevent money laundering, terrorist financing, drug and
humantrafficking, proliferation of weapons of mass destruction, corruption and bribery and
to take action in case of any form of suspicious activity from its Users.
</p>
<p>
AML/KYC Policy covers the following matters:
<br>Verification procedures.
<br>Compliance Officer.
<br>Monitoring Transactions.
<br>Risk Assessment.
<br>Verification procedures
</p>
<p>
One of the international standards for preventing illegal activity is customer due diligence
(“CDD”). According to CDD, GumBallPay establishes its own verification procedures within the
standards of anti-money laundering and “Know Your Customer” frameworks.
</p>
<hr>
<h2>1.1. Identity verification</h2>
<p>
GumBallPay’s identity verification procedure requires the User to provide GumBallPay with
reliable,independent source documents, data or information (e.g., national ID,international
passport, bank statement, utility bill). For such purposes for Services reserves the right
to collect User’s identification information for the AML/KYC Policy purposes.
</p>
<p>
GumBallPay will take steps to confirm the authenticity of documents and information provided
by the Users. All legal methods for double-checking identification information will be used
and GumBallPay reserves the right to investigate certain Users who have been determined to
be risky or suspicious.
</p>
<p>
GumBallPay reserves the right to verifyUser’s identity on an on-going basis, especially when
their identification information has been changed or their activity seems to be suspicious
(unusual for the particular User). In addition, GumBallPay reserves the right to request
up-to-date documents from the Users, even though they have passed identity verification in
the past.
</p>
<p>
User’s identification information will be collected, stored, shared and protected strictly
in accordance with the GumBallPay’s Privacy Policy and related regulations.
</p>
<p>
Once the User’s identity has been verified,GumBallPay is able to remove itself from
potential legal liability in a situation where its Services are used to conduct illegal
activity.
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