<aside> 💡 This documents our Anti-Money Laundering (AML) Policy. Our company is committed to preventing the use of our products and services for illegal purposes, including money laundering and terrorist financing. We have implemented a comprehensive AML program that includes procedures for customer identification, risk assessment, and ongoing monitoring. Our employees are trained to identify and report suspicious activity, and we cooperate with law enforcement and regulatory authorities as appropriate.
If you have any questions about our AML Policy, please contact us at [email protected]
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By Signing Up and Clicking on “I Accept” in the GGO Platform that is available in the Play Store and Website with the App Signing Name - com.reference.codesend and https://theggo.live I, Agree to all the Terms that are set-forth herein in this AML Policy. These terms include but are not limited to the following:
If I don’t agree to these terms, GGO has complete rights to revoke my holding account by blocking deposits, withdrawals, and any other staking or liquidity rewards, and completely blocking the access of further use of the app. It is important to understand and agree to these terms and conditions in order to use the GGO platform and protect the interests of all users.
Modern Society is not immune to the serious challenge of preventing money laundering from various criminal activities. Money laundering is a process by which funds obtained through illegal means are made to appear legitimate. The funds are then used to finance terror, drug trafficking, or other illegal activities. This is done by providing or gathering money or rendering financial services with the knowledge that the money is intended to finance the organization, preparation for, or execution of terrorist acts or to support a criminal society (criminal organization) created or being created to perform terrorist acts.
Given the severity of this issue, governments around the world have put in place various measures to prevent money laundering. These include strict regulations on financial institutions, such as banks, and the requirement for them to report suspicious transactions to the authorities. Additionally, international cooperation between governments and financial institutions is key to stopping money laundering.
However, despite these measures, the problem of money laundering persists. Criminals are constantly finding new ways to launder their money, making it difficult for authorities to keep up. There is a need for continued vigilance and innovation in the fight against money laundering to ensure that our financial systems remain free from criminal activity.
In this document, I, as the User/Holder, will be referred to as "I," "Myself," or "Me." By accepting these terms, I acknowledge that I have read and understood the terms and conditions stated herein. I hereby agree to the contents stated in this document and accept full responsibility for any consequences resulting from my actions or inactions in regard to these terms.
I hereby declare that all transactions generated by me are completely authentic and valid. I will ensure that my KYC is verified promptly and as and when required by the organization.
In order to transfer, withdraw, deposit, and swap to my wallet/bank account that are linked to my local government IDs, I will ensure that my name, age, designation, area, address, or location is consistent with the information provided. In case of any discrepancy, GGO reserves the right to block my deposits and withdrawals without any further notice.
Furthermore, I affirm that all my sources of funds are genuine and legitimate. However, if GGO ever finds that any of my transactions are invalid due to a genuine reason, my account will be blocked and all the rights of holdings will be revoked without any possibility of arbitration.
In addition, I would like to highlight that I will constantly monitor my transactions and conduct them in an ethical and responsible manner to ensure that GGO and its stakeholders have complete confidence in my actions.