{"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":"politica-kyc","status":"publish","type":"page","link":"https:\/\/goldenprizeclub.co.uk\/ro\/politica-kyc\/","title":{"rendered":"Politica de cunoa\u0219tere a clientelei (KYC)"},"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\">Politica de cunoa\u0219tere a clientelei (KYC)<\/h1>\n<p data-start=\"161\" data-end=\"211\"><strong data-start=\"161\" data-end=\"211\">Verificarea identit\u0103\u021bii \u0219i protec\u021bia participan\u021bilor<\/strong><\/p>\n<p data-start=\"213\" data-end=\"338\">Procedurile noastre de verificare a identit\u0103\u021bii participan\u021bilor \u0219i de asigurare a unei platforme de concurs cu premii sigure, conforme \u0219i transparente.<\/p>\n<p data-start=\"340\" data-end=\"444\"><strong data-start=\"340\" data-end=\"357\">Ultima actualizare:<\/strong> Iulie 2025<br data-start=\"367\" data-end=\"370\" \/><strong data-start=\"370\" data-end=\"382\">Companie:<\/strong> Golden Prize Digital LTD,<br data-start=\"407\" data-end=\"410\" \/><strong data-start=\"410\" data-end=\"429\">Data intr\u0103rii \u00een vigoare:<\/strong> 05 februarie 2026<\/p>\n<h2 data-start=\"451\" data-end=\"469\">1. Introducere<\/h2>\n<p data-start=\"471\" data-end=\"634\">Golden Prize Digital LTD (\u201cnoi\u201d, \u201cal nostru\u201d, \u201cnoi\u201d) opereaz\u0103 <strong data-start=\"525\" data-end=\"546\">Golden Prize Club<\/strong> ca o platform\u0103 de concursuri cu premii bazat\u0103 pe abilit\u0103\u021bi, construit\u0103 pe transparen\u021b\u0103, corectitudine \u0219i \u00eencredere.<\/p>\n<p data-start=\"636\" data-end=\"737\">Aceast\u0103 politic\u0103 de cunoa\u0219tere a clientelei (KYC) explic\u0103 cum \u0219i c\u00e2nd verific\u0103m identitatea participan\u021bilor la:<\/p>\n<ul>\n<li data-start=\"741\" data-end=\"783\">Prevenirea fraudei \u0219i a utiliz\u0103rii abuzive a platformei<\/li>\n<li data-start=\"786\" data-end=\"844\">Respectarea cerin\u021belor legale \u0219i de reglementare aplicabile<\/li>\n<li data-start=\"847\" data-end=\"898\">Protejarea participan\u021bilor legitimi \u0219i a c\u00e2\u0219tig\u0103torilor premiilor<\/li>\n<\/ul>\n<h2 data-start=\"905\" data-end=\"932\">2. Scopul politicii<\/h2>\n<p data-start=\"934\" data-end=\"971\">Scopul acestei politici KYC este de a:<\/p>\n<ul>\n<li data-start=\"975\" data-end=\"1019\">Verificarea identit\u0103\u021bii utilizatorilor atunci c\u00e2nd este necesar<\/li>\n<li data-start=\"1022\" data-end=\"1086\">Reducerea riscului de fraud\u0103, abuz de identitate \u0219i infrac\u021biuni financiare<\/li>\n<li data-start=\"1089\" data-end=\"1145\">Asigura\u021bi-v\u0103 c\u0103 premiile sunt acordate participan\u021bilor \u00eendrept\u0103\u021bi\u021bi<\/li>\n<li data-start=\"1148\" data-end=\"1201\">Sprijinirea obliga\u021biilor noastre de combatere a sp\u0103l\u0103rii banilor (AML)<\/li>\n<\/ul>\n<h2 data-start=\"1208\" data-end=\"1219\">3. Domeniul de aplicare<\/h2>\n<p data-start=\"1221\" data-end=\"1244\">Aceast\u0103 politic\u0103 se aplic\u0103:<\/p>\n<ul>\n<li data-start=\"1248\" data-end=\"1310\">To\u021bi utilizatorii care particip\u0103 la concursuri pe Golden Prize Club<\/li>\n<li data-start=\"1313\" data-end=\"1347\">Orice participant care revendic\u0103 un premiu<\/li>\n<li data-start=\"1350\" data-end=\"1410\">Orice utilizator a c\u0103rui activitate pare suspect\u0103 sau inconsecvent\u0103<\/li>\n<li data-start=\"1413\" data-end=\"1499\">Tot personalul, contractan\u021bii sau partenerii implica\u021bi \u00een procesele de verificare sau de conformitate<\/li>\n<\/ul>\n<h2 data-start=\"1506\" data-end=\"1545\">4. C\u00e2nd este necesar\u0103 verificarea KYC<\/h2>\n<p data-start=\"1547\" data-end=\"1612\">Putem solicita verificarea identit\u0103\u021bii \u00een urm\u0103toarele situa\u021bii:<\/p>\n<ul>\n<li data-start=\"1616\" data-end=\"1653\">Atunci c\u00e2nd un participant <strong data-start=\"1635\" data-end=\"1651\">c\u00e2\u0219tig\u0103 un premiu<\/strong><\/li>\n<li data-start=\"1656\" data-end=\"1722\">Atunci c\u00e2nd achizi\u021biile cumulate de bilete dep\u0103\u0219esc pragurile interne de risc<\/li>\n<li data-start=\"1725\" data-end=\"1774\">Atunci c\u00e2nd este detectat\u0103 o activitate neobi\u0219nuit\u0103 sau suspect\u0103<\/li>\n<li data-start=\"1777\" data-end=\"1835\">Atunci c\u00e2nd sunt solicitate de furnizorii de servicii de plat\u0103, de b\u0103nci sau de autorit\u0103\u021bile de reglementare<\/li>\n<\/ul>\n<p data-start=\"1837\" data-end=\"1958\">Golden Prize Digital LTD \u00ee\u0219i rezerv\u0103 dreptul de a solicita verificarea \u00een orice moment pentru a proteja integritatea platformei.<\/p>\n<h2 data-start=\"1965\" data-end=\"1997\">5. Informa\u021bii pe care le putem colecta<\/h2>\n<p data-start=\"1999\" data-end=\"2071\">Ca parte a procesului KYC, putem solicita una sau mai multe dintre urm\u0103toarele:<\/p>\n<h3 data-start=\"2073\" data-end=\"2098\">Verificarea identit\u0103\u021bii<\/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\">Document de identitate cu fotografie emis de guvern (pa\u0219aport sau permis de conducere)<\/p>\n<\/li>\n<\/ul>\n<h3 data-start=\"2159\" data-end=\"2183\">Verificarea adresei<\/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\">Factur\u0103 de utilit\u0103\u021bi sau extras de cont (emis \u00een ultimele 3 luni)<\/p>\n<\/li>\n<\/ul>\n<h3 data-start=\"2252\" data-end=\"2292\">Informa\u021bii suplimentare (dac\u0103 este necesar)<\/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\">Dovada de\u021binerii metodei de plat\u0103<\/p>\n<\/li>\n<li data-start=\"2331\" data-end=\"2377\">\n<p data-start=\"2333\" data-end=\"2377\">Confirmarea eligibilit\u0103\u021bii (v\u00e2rst\u0103, re\u0219edin\u021b\u0103)<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"2379\" data-end=\"2454\">Toate documentele trebuie s\u0103 fie valide, clare \u0219i s\u0103 corespund\u0103 datelor titularului contului.<\/p>\n<h2 data-start=\"2461\" data-end=\"2487\">6. Procesul de verificare<\/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\">Documentele sunt revizuite manual sau prin intermediul unor instrumente de verificare securizate<\/p>\n<\/li>\n<li data-start=\"2558\" data-end=\"2629\">\n<p data-start=\"2560\" data-end=\"2629\">Verificarea este efectuat\u0103 numai \u00een scopuri de conformitate \u0219i securitate<\/p>\n<\/li>\n<li data-start=\"2630\" data-end=\"2694\">\n<p data-start=\"2632\" data-end=\"2694\">Utilizatorii vor fi notifica\u021bi dac\u0103 sunt necesare informa\u021bii suplimentare<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"2696\" data-end=\"2855\">Neefectuarea verific\u0103rii poate duce la \u00eent\u00e2rzierea pl\u0103\u021bii premiilor, suspendarea contului sau anularea c\u00e2\u0219tigurilor \u00een conformitate cu Termenii \u0219i condi\u021biile noastre.<\/p>\n<h2 data-start=\"2862\" data-end=\"2893\">7. Protec\u021bia datelor \u0219i a vie\u021bii private<\/h2>\n<p data-start=\"2895\" data-end=\"2953\">Toate datele cu caracter personal colectate ca parte a procesului KYC sunt:<\/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\">Stocate \u00een siguran\u021b\u0103 \u0219i criptate, dup\u0103 caz<\/p>\n<\/li>\n<li data-start=\"3007\" data-end=\"3063\">\n<p data-start=\"3009\" data-end=\"3063\">Utilizate exclusiv pentru verificarea identit\u0103\u021bii \u0219i a conformit\u0103\u021bii<\/p>\n<\/li>\n<li data-start=\"3064\" data-end=\"3151\">\n<p data-start=\"3066\" data-end=\"3151\">prelucrate \u00een conformitate cu legisla\u021bia aplicabil\u0103 privind protec\u021bia datelor, inclusiv <strong data-start=\"3138\" data-end=\"3149\">UK GDPR<\/strong><\/p>\n<\/li>\n<\/ul>\n<p data-start=\"3153\" data-end=\"3214\">Pentru mai multe informa\u021bii, v\u0103 rug\u0103m s\u0103 consulta\u021bi <a href=\"https:\/\/goldenprizeclub.co.uk\/privacy-policy\/\"><strong data-start=\"3195\" data-end=\"3213\">Politica de confiden\u021bialitate<\/strong><\/a>.<\/p>\n<h2 data-start=\"3221\" data-end=\"3241\">8. P\u0103strarea \u00eenregistr\u0103rilor<\/h2>\n<p data-start=\"3243\" data-end=\"3377\">\u00cenregistr\u0103rile KYC sunt p\u0103strate doar at\u00e2t timp c\u00e2t este necesar conform legii sau obliga\u021biilor de reglementare \u0219i sunt \u0219terse \u00een siguran\u021b\u0103 atunci c\u00e2nd nu mai sunt necesare.<\/p>\n<h2 data-start=\"3384\" data-end=\"3410\">9. Servicii furnizate de ter\u021bi<\/h2>\n<p data-start=\"3412\" data-end=\"3602\">\u00cen anumite cazuri, verificarea identit\u0103\u021bii poate implica furnizori de servicii ter\u021biari de \u00eencredere.<br data-start=\"3502\" data-end=\"3505\" \/>Ace\u0219ti furnizori sunt obliga\u021bi s\u0103 respecte standarde stricte de confiden\u021bialitate \u0219i de protec\u021bie a datelor.<\/p>\n<h2 data-start=\"3609\" data-end=\"3629\">10. Revizuirea politicilor<\/h2>\n<p data-start=\"3631\" data-end=\"3659\">Prezenta politic\u0103 KYC este revizuit\u0103:<\/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\">Anual, sau<\/p>\n<\/li>\n<li data-start=\"3678\" data-end=\"3754\">\n<p data-start=\"3680\" data-end=\"3754\">Ori de c\u00e2te ori exist\u0103 modific\u0103ri semnificative de natur\u0103 juridic\u0103, de reglementare sau opera\u021bional\u0103<\/p>\n<\/li>\n<\/ul>\n<h2 data-start=\"3761\" data-end=\"3787\">11. Informa\u021bii de contact<\/h2>\n<p data-start=\"3789\" data-end=\"3870\">Pentru \u00eentreb\u0103ri privind aceast\u0103 politic\u0103 KYC sau verificarea identit\u0103\u021bii, v\u0103 rug\u0103m s\u0103 contacta\u021bi:<\/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\">Aprobat de:<\/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\">Data:<\/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 v27.5) - 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\/ro\/politica-kyc\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\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\/ro\/politica-kyc\/\" \/>\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=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minut\" \/>\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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