Responsible Social Gameplay

1. Who will Playgd Sweepstakes accept as a customer?

PlayGD Sweepstakes will do business with you, only if you:

• Are a natural person (PlayGD Sweepstakes does not accept companies or any other legal entities as customers)
• Have read and agreed to the most recent applicable Terms and Conditions (including any applicable Privacy Policy, Sweeps Rules, Responsible Social Gameplay Policy, and this customer acceptance policy) (Terms and Conditions)
• Always follow such Terms and Conditions
• Register with and transact on any PlayGD Sweepstakes platform on your own behalf
• Use payment mediums for which you are the legal and beneficial owner
• Are over the age of 18 years
• Reside in the United States (excluding the State of Washington, Idaho, Kentucky, Nevada, Michigan, Washington DC)
• Are satisfactorily identified and verified under PlayGD Sweepstakes anti-financial crime program
• Satisfy PlayGD Sweepstakes due diligence measures (as applicable) including source of wealth and funds checks
• Provide information and documents as requested by PlayGD Sweepstakes, in accordance with PlayGD Sweepstakes anti-financial crime program
• Are not:
  • A politically exposed person (past or present) (PEP)
  • A family member or close associate of a PEP
  • Named on any sanctions list issued by the United Nations, the European Union, the United Kingdom, the United States, Canada, Australia, or any other sanctions list applicable
  • Directly or indirectly linked to countries or territories subject to comprehensive sanctions
  • An individual with a risk profile falling outside of PlayGD Sweepstakes risk tolerance as determined in PlayGD Sweepstakes sole discretion

If you are accepted as a customer, PlayGD Sweepstakes may ask you to give extra information if PlayGD Sweepstakes either:

• Classifies you as high risk
• Or deems the extra information necessary from time to time.

2. What makes Playgd Sweepstakes classify a customer as high risk?

PlayGD Sweepstakes continually screens accepted customer’s information, purchases, redemptions, game activity, and behaviors for relevant financial crime risk indicators. Depending on the specific facts and context, customers will be classified as having a low, medium, or high-risk level. PlayGD Sweepstakes will classify a customer as high risk where they present or are likely to present money laundering, funding of terrorism, or other financial crime risk which has financial or reputational consequences to PlayGD Sweepstakes.

While PlayGD Sweepstakes seeks to investigate any financial crime risk alerts within a reasonable timeframe, compliance with applicable laws may result in delays while additional due diligence is conducted and relevant information obtained.

3. What kind of extra information will Playgd Sweepstakes request?

If PlayGD Sweepstakes classifies you as high risk or determines that extra information is required, you may be asked to provide information on, or evidence of, your:

• Income-generating activities
• Estimated net worth or sources of wealth
• Anticipated pattern and level of Gold Coin purchases
• Sources of funds used on a particular Gold Coin purchase transaction or series of Gold Coin purchase transactions
• Identity attributes in question including name, date of birth, and address

If you fail or refuse to submit, within the timeframe communicated by PlayGD Sweepstakes, the required information, PlayGD Sweepstakes reserves the right to terminate the business relationship with you and close your account.

4. Why does Playgd Sweepstakes do this?

PlayGD Sweepstakes is required to maintain an anti-financial crime compliance program which includes assessing the level of financial crime risk presented by its customers and accepting only those customers whom it assesses as having an acceptable level of risk. This requirement is set by the laws applicable to PlayGD Sweepstakes and its third-party service providers.

5. What are the key aspects of Playgd Sweepstakes anti-financial crime program?

The key aspects of PlayGD Sweepstakes anti-financial crime program include but are not limited to:

• The appointment of a money laundering reporting officer or alternative position as required by local regulation
• A customer due diligence program incorporating customer identification and verification based on information issued or obtained from independent and reliable sources and know your customer principles
• Conducting enhanced due diligence on customers assessed as higher risk
• Implementing processes and systems to monitor customer transactions to identify suspicious activity
• Investigating and, where appropriate, reporting suspicious activity to applicable regulatory bodies
• Compulsory training of PlayGD Sweepstakes employees and contractors in relation to financial crime risks
• Prohibiting business with customers with an unacceptable level of risk
• Continually monitoring levels of purchases and redemptions and evaluating these against anticipated account activity, the estimated net worth of the customer, and the data and information retained on the customer’s economic profile
• Investigating any significant deviations in what PlayGD Sweepstakes understands of a customer’s economic profile and their level of purchases
• Additional local requirements applicable to PlayGD Sweepstakes from time to time.