AML & KYC Policy

Last updated: February 12, 2026

G Club Capital is committed to maintaining the highest standards of anti-money laundering (AML) and know-your-customer (KYC) compliance. This policy outlines the procedures we follow to prevent our platform from being used for money laundering, terrorist financing, or other illicit activities.

1. Purpose of This Policy

This AML/KYC policy exists to:

Prevent G Club Capital's services from being used for money laundering or terrorist financing.
Comply with applicable international anti-money laundering regulations and best practices.
Establish clear identity verification procedures for all participants.
Protect the integrity of our proprietary trading evaluation program.
Ensure transparency and accountability in all profit-sharing payouts.

2. Know Your Customer (KYC) Requirements

2.1. When KYC Is Required

Identity verification is mandatory before any profit-sharing payout can be processed. You may participate in the evaluation phase without completing KYC, but you must be fully verified before accessing a funded account or receiving any payout.

2.2. Required Documents

To complete KYC verification, you must provide the following:

Government-issued photo ID — Valid passport, national identity card, or driver's license. The document must be current and not expired.
Proof of address — A utility bill, bank statement, or government-issued document dated within the last 3 months showing your name and residential address.
Selfie verification — A clear photo of yourself holding your ID document, used to confirm that the submitted documents belong to you.

2.3. Verification Process

Documents are submitted through your G Club Capital dashboard.
Verification is processed manually by our compliance team.
Standard processing time is 24–72 hours.
We may request additional documentation if initial submissions are unclear, incomplete, or raise concerns.
All submitted documents are stored securely and handled in accordance with our Privacy Policy.

3. Anti-Money Laundering (AML) Procedures

3.1. Transaction Monitoring

G Club Capital monitors all payout transactions for unusual or suspicious patterns, including:

Unusually frequent or large payout requests relative to account size.
Multiple accounts linked to the same individual or identity documents.
Payout wallet addresses associated with known illicit activity.
Trading patterns that suggest the account is being used for purposes other than legitimate trading evaluation.

3.2. Suspicious Activity

⚠️ NOTICE

If we identify suspicious activity, G Club Capital reserves the right to: freeze the account, withhold payouts, request additional documentation, terminate the account, and/or report the activity to relevant authorities — all without prior notice.

4. Prohibited Jurisdictions

G Club Capital does not provide services to residents or nationals of the following jurisdictions:

United States of America
North Korea (DPRK)
Iran
Syria
Cuba
Crimea region
Any other jurisdiction where cryptocurrency trading or prop trading services are prohibited by law.

It is your sole responsibility to ensure that your use of G Club Capital's services is lawful in your jurisdiction. Accounts found to be operating from prohibited jurisdictions will be terminated immediately.

5. Data Handling & Retention

All KYC documents and identity verification data are:

Stored on encrypted servers with strict access controls.
Accessible only to authorized compliance personnel.
Retained for a minimum of 5 years after account closure, in accordance with AML best practices.
Never sold, shared, or disclosed to third parties except as required by law or regulatory request.

For full details on how we handle your personal data, please review our Privacy Policy.

6. Your Obligations

⚠️ IMPORTANT

As a participant in G Club Capital's program, you are required to:

Provide accurate, truthful, and current identification documents.
Promptly update your information if any details change.
Use only payout wallets that are owned and controlled by you personally.
Not use G Club Capital's services for any illicit purpose, including money laundering, terrorist financing, sanctions evasion, or fraud.
Cooperate with any additional verification requests from our compliance team.