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Abrir un ticket Publicly Listed Regulated Gambling

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Ingrese los detalles de esta solicitud. Un integrante de nuestro personal de soporte responderá en breve.

Please name the GoCardless Sales Representative you have been in contact with (only if applicable)

Please enter "Not Applicable" if you have not been in contact with our Sales Team

¿Cuál es el nombre completo de su empresa?

Can you please confirm the entity number that will be contracted with GoCardless?

For example, for the UK this will be the Companies House registrar entity number

What exactly do transactions through GoCardless relate to?

Please provide your website URL

How much do you expect to transact in the next 12 months through GoCardless (in value terms)?

For example, you expect to process £200,000 through GoCardless in the next 12 months in total please only insert: 200000

What is the average transaction value of your payments?

Do you provide B2B Gambling Operator Service or offer Correspondent Gambling Products? -

If Yes, please describe the controls you have in place to ensure a) visibility over the flow of customer funds and b) where visibility is limited, the procedures you have to mitigate the associated risks?

If you have a policy document that outlines these controls, please attach below

Please provide an overview of where your customers are based(opcional)

e.g. UK and US, ANZ only etc

Please confirm (if applicable) what percentage of your customer portfolio are non resident?(opcional)

e.g. 50%

Do you provide services to customers based in countries that you deem to be high risk?

If yes, please detail which high risk countries you serve. If no, please enter N/A

Please outline the controls that you have in place to prevent customers signing up from countries that are outside of risk appetite

If you have a policy document that outlines this process, please attach a copy to this form

Please provide a copy of your 'Know Your Customer' or 'Customer Due Diligence' policy that outlines your approach to verifying the identity of customers before allowing them access to your services

Please tick the box when attached.

Please provide a copy of your AML policy

Please check the box once attached to the email

If not outlined in the above policy, please describe the controls that you have to a) prevent multiple sign ups from a single customer and b) prevent sign ups from VPN users?(opcional)

Please outline your approach to PEP and Sanction screening your customers, including frequency, providers used and methods in place to freeze or block accounts belonging to sanctioned individuals / businesses?

If you have a policy document that outlines this process, please attach a copy

Please detail the controls that are in place to establish that deposits and withdrawals are made from/to an account held by the customer and not a third party?

Do you have controls in place to prevent depositing/withdrawing funds from/to multiple different accounts?

Please provide a description if so

Please outline the steps that you take to verify a) Source of Funds and b) Source of Wealth.

If you have a policy document that outlines this process, please attach a copy

Can you please attach the evidence of your recent funding?

This is required to validate the projections of the business against funding provided

Can you please provide your business plan, including your forecasts for Profit & loss and Balance sheet.

Please can you attach this to the form. This is required to understand further the future projections of the business

Can you please describe the rationale why the company expects to grow more than 3x from year 1 to year 3 based on GoCardless expected transactions?

This is to understand the growth plans of the business further

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Publicly Listed Regulated Gambling

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