AML & KYC Statement

At Football Goal Coin (“FGC”), we are committed to maintaining the highest standards of integrity, transparency and compliance. To protect our platform and users from misuse, we have implemented a robust Anti-Money Laundering (AML) / Know Your Customer (KYC) framework.

1. Our Commitment to Compliance

FGC is fully committed to preventing its platform from being used for any unlawful or criminal activity, including but not limited to money laundering, terrorist financing, fraud, and other illicit conduct. We voluntarily align our practices with globally recognised AML and KYC standards, and we are prepared to adapt to jurisdiction-specific requirements as we expand internationally.

2. Know Your Customer (KYC)

To ensure the legitimacy of all users accessing our platform, we require identity verification during onboarding and at key transactional thresholds. Our KYC process includes:

  • Full name and date of birth

  • Government-issued photo ID verification

  • Proof of address

  • Biometric and/or liveness detection (where applicable)

  • Continuous monitoring for unusual or suspicious activity

We conduct and/or partner with industry-leading identity verification providers to ensure a secure and frictionless process while maintaining strict data protection standards.

3. Anti-Money Laundering (AML) Framework

Our AML policy includes:

  • Automated and/or manual transaction monitoring

  • Risk-based user profiling and flagging of high-risk behavior

  • Ongoing screening against global watchlists and sanctions databases

  • Reporting of suspicious activity to the appropriate authorities where applicable
  • Internal training to ensure all staff are equipped to recognise and respond to red flags

4. Global Cooperation and Adaptability

As FGC grows and engages with users across multiple jurisdictions, we remain committed to complying with applicable laws and regulatory expectations. We continuously monitor changes in the regulatory environment to ensure our compliance program evolves accordingly.

At Football Goal Coin, safeguarding the platform and its community from financial crime is not just a regulatory obligation, it’s a core part of our mission to build a safe, transparent, and trustworthy digital asset ecosystem.