- over-compliance of legal due diligence and application of respective security measures according to local laws and regulations
- passport-/ID authentication
- GOLD to go™ ATMs have settings that make it impossible to cross with one or several transactions thresholds of i.e. € 15.000,00 as the ATM operation software will block automatically such transactions
- i.e. german legal identification threshold per transaction: € 15.000,00
- GOLD to go™ identification thresholds in Germany for purchase transactions € 7,500,00
- The ATM Software prevents slow smurfing by changing rules, which are based on different transactions heights/time slots
