{"id":612,"date":"2026-02-05T13:10:47","date_gmt":"2026-02-05T13:10:47","guid":{"rendered":"https:\/\/goldenprizeclub.co.uk\/?page_id=612"},"modified":"2026-02-05T13:22:26","modified_gmt":"2026-02-05T13:22:26","slug":"kyc-policy","status":"publish","type":"page","link":"https:\/\/goldenprizeclub.co.uk\/en\/kyc-policy\/","title":{"rendered":"Know Your Customer (KYC) Policy"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><div class=\"vc_row wpb_row vc_row-fluid vc_custom_1770297744611\"><div class=\"wpb_column vc_column_container vc_col-sm-8\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<h1 data-start=\"126\" data-end=\"159\">Know Your Customer (KYC) Policy<\/h1>\n<p data-start=\"161\" data-end=\"211\"><strong data-start=\"161\" data-end=\"211\">Identity Verification &amp; Participant Protection<\/strong><\/p>\n<p data-start=\"213\" data-end=\"338\">Our procedures for verifying participant identity and ensuring a safe, compliant, and transparent prize competition platform.<\/p>\n<p data-start=\"340\" data-end=\"444\"><strong data-start=\"340\" data-end=\"357\">Last updated:<\/strong> July 2025<br data-start=\"367\" data-end=\"370\" \/><strong data-start=\"370\" data-end=\"382\">Company:<\/strong> Golden Prize Digital LTD<br data-start=\"407\" data-end=\"410\" \/><strong data-start=\"410\" data-end=\"429\">Effective date:<\/strong> 05 February 2026<\/p>\n<h2 data-start=\"451\" data-end=\"469\">1. Introduction<\/h2>\n<p data-start=\"471\" data-end=\"634\">Golden Prize Digital LTD (\u201cwe\u201d, \u201cour\u201d, \u201cus\u201d) operates <strong data-start=\"525\" data-end=\"546\">Golden Prize Club<\/strong> as a skill-based prize competition platform built on transparency, fairness, and trust.<\/p>\n<p data-start=\"636\" data-end=\"737\">This Know Your Customer (KYC) Policy explains how and when we verify the identity of participants to:<\/p>\n<ul>\n<li data-start=\"741\" data-end=\"783\">Prevent fraud and misuse of the platform<\/li>\n<li data-start=\"786\" data-end=\"844\">Comply with applicable legal and regulatory requirements<\/li>\n<li data-start=\"847\" data-end=\"898\">Protect legitimate participants and prize winners<\/li>\n<\/ul>\n<h2 data-start=\"905\" data-end=\"932\">2. Purpose of the Policy<\/h2>\n<p data-start=\"934\" data-end=\"971\">The purpose of this KYC Policy is to:<\/p>\n<ul>\n<li data-start=\"975\" data-end=\"1019\">Verify the identity of users when required<\/li>\n<li data-start=\"1022\" data-end=\"1086\">Reduce the risk of fraud, identity misuse, and financial crime<\/li>\n<li data-start=\"1089\" data-end=\"1145\">Ensure prizes are awarded to the rightful participants<\/li>\n<li data-start=\"1148\" data-end=\"1201\">Support our Anti-Money Laundering (AML) obligations<\/li>\n<\/ul>\n<h2 data-start=\"1208\" data-end=\"1219\">3. Scope<\/h2>\n<p data-start=\"1221\" data-end=\"1244\">This policy applies to:<\/p>\n<ul>\n<li data-start=\"1248\" data-end=\"1310\">All users participating in competitions on Golden Prize Club<\/li>\n<li data-start=\"1313\" data-end=\"1347\">Any participant claiming a prize<\/li>\n<li data-start=\"1350\" data-end=\"1410\">Any user whose activity appears suspicious or inconsistent<\/li>\n<li data-start=\"1413\" data-end=\"1499\">All staff, contractors, or partners involved in verification or compliance processes<\/li>\n<\/ul>\n<h2 data-start=\"1506\" data-end=\"1545\">4. When KYC Verification Is Required<\/h2>\n<p data-start=\"1547\" data-end=\"1612\">We may request identity verification in the following situations:<\/p>\n<ul>\n<li data-start=\"1616\" data-end=\"1653\">When a participant <strong data-start=\"1635\" data-end=\"1651\">wins a prize<\/strong><\/li>\n<li data-start=\"1656\" data-end=\"1722\">When cumulative ticket purchases exceed internal risk thresholds<\/li>\n<li data-start=\"1725\" data-end=\"1774\">When unusual or suspicious activity is detected<\/li>\n<li data-start=\"1777\" data-end=\"1835\">When required by payment providers, banks, or regulators<\/li>\n<\/ul>\n<p data-start=\"1837\" data-end=\"1958\">Golden Prize Digital LTD reserves the right to request verification at any time to protect the integrity of the platform.<\/p>\n<h2 data-start=\"1965\" data-end=\"1997\">5. Information We May Collect<\/h2>\n<p data-start=\"1999\" data-end=\"2071\">As part of the KYC process, we may request one or more of the following:<\/p>\n<h3 data-start=\"2073\" data-end=\"2098\">Identity Verification<\/h3>\n<ul data-start=\"2099\" data-end=\"2157\">\n<li data-start=\"2099\" data-end=\"2157\">\n<p data-start=\"2101\" data-end=\"2157\">Government-issued photo ID (passport or driving licence)<\/p>\n<\/li>\n<\/ul>\n<h3 data-start=\"2159\" data-end=\"2183\">Address Verification<\/h3>\n<ul data-start=\"2184\" data-end=\"2250\">\n<li data-start=\"2184\" data-end=\"2250\">\n<p data-start=\"2186\" data-end=\"2250\">Utility bill or bank statement (issued within the last 3 months)<\/p>\n<\/li>\n<\/ul>\n<h3 data-start=\"2252\" data-end=\"2292\">Additional Information (if required)<\/h3>\n<ul data-start=\"2293\" data-end=\"2377\">\n<li data-start=\"2293\" data-end=\"2330\">\n<p data-start=\"2295\" data-end=\"2330\">Proof of payment method ownership<\/p>\n<\/li>\n<li data-start=\"2331\" data-end=\"2377\">\n<p data-start=\"2333\" data-end=\"2377\">Confirmation of eligibility (age, residency)<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"2379\" data-end=\"2454\">All documents must be valid, clear, and match the account holder\u2019s details.<\/p>\n<h2 data-start=\"2461\" data-end=\"2487\">6. Verification Process<\/h2>\n<ul data-start=\"2489\" data-end=\"2694\">\n<li data-start=\"2489\" data-end=\"2557\">\n<p data-start=\"2491\" data-end=\"2557\">Documents are reviewed manually or via secure verification tools<\/p>\n<\/li>\n<li data-start=\"2558\" data-end=\"2629\">\n<p data-start=\"2560\" data-end=\"2629\">Verification is performed only for compliance and security purposes<\/p>\n<\/li>\n<li data-start=\"2630\" data-end=\"2694\">\n<p data-start=\"2632\" data-end=\"2694\">Users will be notified if additional information is required<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"2696\" data-end=\"2855\">Failure to complete verification may result in prize payment delays, account suspension, or cancellation of winnings in accordance with our Terms &amp; Conditions.<\/p>\n<h2 data-start=\"2862\" data-end=\"2893\">7. Data Protection &amp; Privacy<\/h2>\n<p data-start=\"2895\" data-end=\"2953\">All personal data collected as part of the KYC process is:<\/p>\n<ul data-start=\"2955\" data-end=\"3151\">\n<li data-start=\"2955\" data-end=\"3006\">\n<p data-start=\"2957\" data-end=\"3006\">Stored securely and encrypted where appropriate<\/p>\n<\/li>\n<li data-start=\"3007\" data-end=\"3063\">\n<p data-start=\"3009\" data-end=\"3063\">Used solely for identity verification and compliance<\/p>\n<\/li>\n<li data-start=\"3064\" data-end=\"3151\">\n<p data-start=\"3066\" data-end=\"3151\">Processed in accordance with applicable data protection laws, including <strong data-start=\"3138\" data-end=\"3149\">UK GDPR<\/strong><\/p>\n<\/li>\n<\/ul>\n<p data-start=\"3153\" data-end=\"3214\">For more information, please refer to our <a href=\"https:\/\/goldenprizeclub.co.uk\/privacy-policy\/\"><strong data-start=\"3195\" data-end=\"3213\">Privacy Policy<\/strong><\/a>.<\/p>\n<h2 data-start=\"3221\" data-end=\"3241\">8. Record Keeping<\/h2>\n<p data-start=\"3243\" data-end=\"3377\">KYC records are retained only for as long as required by law or regulatory obligations and are securely deleted once no longer needed.<\/p>\n<h2 data-start=\"3384\" data-end=\"3410\">9. Third-Party Services<\/h2>\n<p data-start=\"3412\" data-end=\"3602\">In certain cases, identity verification may involve trusted third-party service providers.<br data-start=\"3502\" data-end=\"3505\" \/>These providers are required to comply with strict confidentiality and data protection standards.<\/p>\n<h2 data-start=\"3609\" data-end=\"3629\">10. Policy Review<\/h2>\n<p data-start=\"3631\" data-end=\"3659\">This KYC Policy is reviewed:<\/p>\n<ul data-start=\"3661\" data-end=\"3754\">\n<li data-start=\"3661\" data-end=\"3677\">\n<p data-start=\"3663\" data-end=\"3677\">Annually, or<\/p>\n<\/li>\n<li data-start=\"3678\" data-end=\"3754\">\n<p data-start=\"3680\" data-end=\"3754\">Whenever there are significant legal, regulatory, or operational changes<\/p>\n<\/li>\n<\/ul>\n<h2 data-start=\"3761\" data-end=\"3787\">11. Contact Information<\/h2>\n<p data-start=\"3789\" data-end=\"3870\">For questions regarding this KYC Policy or identity verification, please contact:<\/p>\n<p data-start=\"3872\" data-end=\"3959\"><strong data-start=\"3872\" data-end=\"3882\">Email:<\/strong> <a class=\"decorated-link cursor-pointer\" rel=\"noopener\" data-start=\"3883\" data-end=\"3912\">contact@goldenprizeclub.co.uk<\/a><br data-start=\"3912\" data-end=\"3915\" \/><strong data-start=\"3915\" data-end=\"3927\">Website:<\/strong> <a class=\"decorated-link\" href=\"https:\/\/goldenprizeclub.co.uk\" target=\"_new\" rel=\"noopener\" data-start=\"3928\" data-end=\"3957\">https:\/\/goldenprizeclub.co.uk<\/a><\/p>\n<p data-start=\"3872\" data-end=\"3959\"><strong data-start=\"3966\" data-end=\"3982\">Approved by:<\/strong><br data-start=\"3982\" data-end=\"3985\" \/>Golden Prize Digital LTD<br data-start=\"4009\" data-end=\"4012\" \/><strong data-start=\"4012\" data-end=\"4021\">Date:<\/strong> 05\/02\/2026<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-4\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><\/div><\/div><\/div><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"Know Your Customer (KYC) Policy Identity Verification &amp; Participant Protection Our procedures for verifying participant identity and ensuring a safe, compliant, and transparent prize competition platform. Last updated: July 2025Company: Golden Prize Digital LTDEffective date: 05 February 2026 1. Introduction Golden Prize Digital LTD (\u201cwe\u201d, \u201cour\u201d, \u201cus\u201d) operates Golden Prize Club as a skill-based prize [...]","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-612","page","type-page","status-publish","hentry"],"blocksy_meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.2 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Know Your Customer (KYC) Policy - Golden Prize Club<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/goldenprizeclub.co.uk\/en\/kyc-policy\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Know Your Customer (KYC) Policy\" \/>\n<meta property=\"og:url\" content=\"https:\/\/goldenprizeclub.co.uk\/en\/kyc-policy\/\" \/>\n<meta property=\"og:site_name\" content=\"Golden Prize Club\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/goldenprizeclub\/\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-05T13:22:26+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/goldenprizeclub.co.uk\\\/kyc-policy\\\/\",\"url\":\"https:\\\/\\\/goldenprizeclub.co.uk\\\/kyc-policy\\\/\",\"name\":\"Know Your Customer (KYC) Policy - 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