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Soumettre une demande Publicly Listed Regulated Gambling

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Description

Saisissez les détails de votre demande. Un membre de notre équipe d’assistance répondra dans les plus brefs délais.

Quel est le nom du commercial GoCardless avec qui vous avez été en contact (Le cas échéant)

Veuillez saisir "non applicable" si vous n'avez pas été en contact avec notre équipe de vente

Quel est le nom de votre entreprise?

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

A quoi correspondent exactement les transactions GoCardless?

Merci de fournir un lien URL vers votre site internet

Quelle est la valeur totale des transactions que vous prévoyez d'effectuer via GoCardless dans les 12 prochains mois? (montant en euros)

Par exemple, si vous prévoyez de traiter 200 000 euros par l'intermédiaire de GoCardless au cours des 12 prochains mois au total veuillez seulement insérer : 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(valeur facultative)

e.g. UK and US, ANZ only etc

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

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?(valeur facultative)

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

Pièces jointes(valeur facultative)

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